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Criminogenic Industry Structures: A Multi- Sector Analysis Of How Business Systems Enable Systematic Crime - An India-Centric Study




Isha Priya, KIIT School of Law


ABSTRACT


India’s rapid economic expansion over the last few decades has been paralleled by the recurring emergence of systematic and organized crime within its major industry sectors. Corporate scandals, organized rackets, and the steady growth of economic offences have impacted sectors ranging from construction and mining to pharmaceuticals, IT, and banking. Unlike individual acts of criminality, the persistent patterns of fraud, corruption, and exploitation in these sectors stem not from isolated wrongdoers, but from the vulnerabilities and incentives inherent within certain business structures these are best characterized as “criminogenic industry structures”. This research paper conducts a detailed analysis of how such structures across Indian industries enable the systematic commission of crime, with an aim to synthesize conceptual clarity, empirical investigation, critical findings, and forward-looking policy suggestions.


Keywords: Systematic crime; Regulatory capture; Economic offences; Construction fraud; Illegal mining; Real estate mafia.



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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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.

 

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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.

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