Sanjana Chandragiri
Karnataka State Law University's Law School, Hubli
Abstract
Corporate fraud in India poses serious threats to financial stability, investor confidence, and market integrity. It includes deceptive practices like financial misstatements, embezzlement, insider trading, and bribery. Major scandals from Harshad Mehta to Nirav Modi have exposed systemic lapses in oversight. India’s legal framework, anchored in the Companies Act, Bharatiya Nyaya Sanhita (2023), and other […]