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𝗝𝗼𝗶𝗻 𝘂𝘀 𝗳𝗼𝗿 𝗮 𝗰𝗼𝗻𝘃𝗲𝗿𝘀𝗮𝘁𝗶𝗼𝗻 𝗼𝗻 "What Work Do White Collar Teams of Large Law Firms Do?" 𝘄𝗶𝘁𝗵 𝗞𝗼𝗺𝗮𝗹 𝗦𝗵𝗮𝗵, 𝗖𝗼-𝗙𝗼𝘂𝗻𝗱𝗲𝗿, 𝗟𝗮𝘄𝗦𝗶𝗸𝗵𝗼
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𝗪𝗵𝗶𝘁𝗲 𝗖𝗼𝗹𝗹𝗮𝗿 𝗖𝗿𝗶𝗺𝗲𝘀 𝗶𝗻 𝗜𝗻𝗱𝗶𝗮

This article is written by Aayushi Swaroop, a student of National University of Study and Research in Law, Ranchi.

Corruption, fraud, and bribery are some of the most common white collar crimes in India as well as all over the world. The Business Standard on 22.11.2016 published a report titled ‘The changing dynamics of white collar crime in India’ stating that in the last 10 years, the Central Bureau of Investigation (CBI) has found a total of 6,533 cases of corruption out of which 517 cases were registered in the past two years.

Statistics showed that 4,000 crores worth of trading was carried out using fake or duplicate PAN cards. Maharashtra showed a rapid increase in the number of online cases with 999 cases being registered. The report also mentioned that around 3.2 million people suffered a loss because of the stealing of their card details from the YES Bank ATMs which were administered by Hitachi Payment Services.

Advancement in commerce and technology has invited unprecedented growth in one of the types of white collar crimes, known as cybercrime. Cybercrimes are increasing because there is only a little risk of being caught or apprehended. India’s rank on Transparency International’s corruption perception index (CPI) has improved over the years.

In 2014, India was ranked 85th which subsequently improved to 76th position in 2015 because of several measures to tackle white collar crimes. In 2018, as per the report of The Economic Times, India was placed at 78th position, showing an improvement of three points from 2017, out of the list of 180 countries.

India is a developing country and white collar crimes are becoming a major cause for its under development along with poverty, health, etc. The trend of white collar crimes in India poses a threat to the economic development of the country. These crimes require immediate intervention by the government by not only making strict laws but also ensuring its proper implementation.

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