White Collar Crime
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Supreme Court Judge On How Advanced Tech Can Prevent White-Collar Crimes
White-collar crimes present a formidable challenge to judicial and the economic systems, requiring a "multipronged and nuanced" approach, Supreme Court judge Justice Hima Kohli said on Wednesday.
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Italian Mobsters Shift To Lucrative World Of White-Collar Crimes
Italy's mafia rarely dirties its hands with blood these days.
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Lockdown Forcing "White Collar" People To Take To Crime: Shiv Sena
The Shiv Sena on Monday expressed concern over "white collar" people taking to crimes during the lockdown, and called for ensuring that job-providing businesses run for the next six months in cities like Mumbai and Pune.
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Ponzi Schemes: Government Watchdog Investigates 63 Companies
The count of companies being alleged of wrong doing by the SFIO this fiscal is the highest in the last three financial years.
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Fraud Investigation Office Seeks Vijay Mallya's Loan Details From Banks
The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines.
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Supreme Court Judge On How Advanced Tech Can Prevent White-Collar Crimes
White-collar crimes present a formidable challenge to judicial and the economic systems, requiring a "multipronged and nuanced" approach, Supreme Court judge Justice Hima Kohli said on Wednesday.
-
Italian Mobsters Shift To Lucrative World Of White-Collar Crimes
Italy's mafia rarely dirties its hands with blood these days.
-
Lockdown Forcing "White Collar" People To Take To Crime: Shiv Sena
The Shiv Sena on Monday expressed concern over "white collar" people taking to crimes during the lockdown, and called for ensuring that job-providing businesses run for the next six months in cities like Mumbai and Pune.
-
Ponzi Schemes: Government Watchdog Investigates 63 Companies
The count of companies being alleged of wrong doing by the SFIO this fiscal is the highest in the last three financial years.
-
Fraud Investigation Office Seeks Vijay Mallya's Loan Details From Banks
The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines.
