Corporate Corruption and Legal Control in India: An Analytical Study on the Causes and Prevention of White-Collar Crimes

Abstract

White-collar crimes, particularly in corporate sectors, pose serious economic and ethical challenges in India. This article provides a comprehensive analysis of the major causes of corporate corruption, including profit maximization, weak regulatory frameworks, political-corporate nexus, and technological exploitation. The study examines the legal preventive mechanisms available under Indian law, including the Prevention of Corruption Act, Companies Act, Prevention of Money Laundering Act, and Whistle Blowers Protection Act. It also presents judicial responses to corporate crimes and evaluates institutional mechanisms for enforcement. A year-wise literature review (2015–2025) incorporates Indian and international scholarship to highlight trends, gaps, and reforms. The article concludes by recommending a combination of legal reform, ethical corporate governance, and technological integration to mitigate corporate corruption in India.