White Collar Crimes Litigation
The Firm specialises in white-collar crime litigation and has extensive experience with it. White- collar crime is nonviolent. It is distinguished by concealment in order to obtain or avoid the loss of money or property, or to gain any private or professional benefit. White-collar crime is a relatively recent idea. White-collar offenders are more deceitful. Criminality has been proved repeatedly in investigations involving land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil business, real estate, reorganisation committees, receiverships, bankruptcies, and politics. White-collar crimes include securities fraud, embezzlement, corporate fraud, bank fraud, tax evasion, NDLS (narcotics and drugs linked offence), economic offence, anti-corruption, revenue fraud, and money laundering.
Key features of white-collar crime
- 1. the criminals of white-collar crime are relatively smarter and more intelligent
- 2. these crimes are not personal and difficult to detect
- 3. economic loss in white collar crimes is much higher than ordinary crimes
- 4. it is well planned and committed out of greed
In the contemporary day, these types of crimes have gotten extremely complex. Sometimes they are difficult to notice. Criminals that commit this type of crime are not only cunning, but also employ cutting-edge technology. Various acts for recognising white collar crime and punishment for the same are listed below:
- 1. Companies Act, 2013.
- 2. Income Tax Act, 1961.
- 3. Indian Penal Code, 1860.
- 4. Prevention of corruption Act, 1988.
- 5. Prevention of money laundering Act, 2002.
- 6. Unlawful Activities Prevention Act, 2008
- 7. Imports and Exports (Control) Act, 1950
- 8. Drugs & Cosmetic Act 2020
Above said kind of offences are generally investigated by ED, EOW, NIA, ACB, ATS, SFIO, Crime Branch, DRI and special cell of the police specially designed and empowered to investigate particular type of offences.
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