Research Paper Examining the Obstacles Encountered by Indian Authorities in the Investigation and Prosecution of White-collar Crimes, Supplemented by a Case Study of the Nirav Modi Scandal

Author(s)	ANSHUL KULSHRESTHA, SHILPA MEHROTRA
Country	India
Abstract	White-collar crimes pose significant challenges to law enforcement agencies worldwide, and India is no exception. This research paper explores the obstacles encountered by Indian authorities in investigating and prosecuting white-collar crimes, with a particular focus on the Nirav Modi scandal. Through an analysis of regulatory failures, legal complexities, institutional deficiencies, and systemic challenges, the paper sheds light on the complexities of combating financial fraud in India. Drawing lessons from the Nirav Modi case, the paper offers insights into the reforms needed to strengthen India's regulatory and enforcement mechanisms to prevent future white-collar crimes
Keywords	white collar crimes , challenges, Nirav Modi scandal
Published In	Volume 6, Issue 2, March-April 2024
Published On	2024-04-29
Cite This	Research Paper Examining the Obstacles Encountered by Indian Authorities in the Investigation and Prosecution of White-collar Crimes, Supplemented by a Case Study of the Nirav Modi Scandal - ANSHUL KULSHRESTHA, SHILPA MEHROTRA - IJFMR Volume 6, Issue 2, March-April 2024. DOI 10.36948/ijfmr.2024.v06i02.18420
DOI	https://doi.org/10.36948/ijfmr.2024.v06i02.18420
Short DOI	https://doi.org/gtsnwf

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