top of page

Corporate Fraud And Its Regulation In India




Ms. Shrishaila B Mudhol, Research Scholar, Karnataka State Law University, Hubballi


ABSTRACT


The rise of large organizations, globalization, and the intricacy of financial markets have all had a significant impact on corporate fraud in India over the last few decades. In the early days of the Indian corporate sector, fraud mostly involved small-scale manipulations and betrayals of trust. However, corporate fraud developed into new forms that often-involved billions of rupees and affected numerous parties as the Indian economy got more liberalized in the 1990s and businesses expanded swiftly.


Corporate fraud is the term used to describe unethical behaviour carried out by a business or an individual with the intention of greatly boosting earnings and outperforming competitors. Public funds provided to the corporation for better operations are severely lost as a result of corporate fraud.


Keywords: Corporate Fraud, Causes of Frauds, White collar Crime, Fraud Regulation.



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

Submit Manuscript: Click here

Licensing: 

 

All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

Disclaimer:

The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

bottom of page