White-Collar Crime

Financially motivated, non-violent crime involving the forgery of high-quality Japanese banknotes for circulation.

1. Odisha 9000 Crore Coal Money Laundering Case

2. Jurisdiction: India (2025)
3. DefendantsRanjit MohantyVinod Kumar SahooSrikant JenaPlaintiffsEnforcement DirectorateInvestigatorsCentral Bureau of InvestigationEnforcement DirectorateProsecutorsSpecial Public Prosecutor Amit PrasadDefense AttorneysSenior Advocate Vikas SinghJudgesJustice S. K. MishraInstitutionsEnforcement DirectorateCentral Bureau of InvestigationSupreme Court of IndiaOdisha High Court
4. Case Tags: Money Laundering;Coal Scam;White-Collar Crime;Corruption

1. Lagos v. United States

2. Jurisdiction: United States (May 29, 2018)
3. Original Case: Lagos v. United States, 584 U.S. ___ (2018)
4. VictimsGeneral Electric Capital CorporationDefendantsSergio Fernando LagosPlaintiffsUnited StatesJudgesStephen BreyerInstitutionsSupreme Court of the United StatesUnited States District Court for the Southern District of TexasUnited States Court of Appeals for the Fifth Circuit
5. Case Tags: White-Collar Crime;Mandatory Victims Restitution Act;Corporate Fraud;Supreme Court Decision

1. 1700 Billion Rupee Corporate Fraud Case

2. Jurisdiction: India (2025)
3. Original Case: ₹17,000 Crore Corporate Fraud Case
4. VictimsState Bank of IndiaPunjab National BankBank of BarodaDefendantsVikram MalhotraSunita ReddyPlaintiffsEnforcement DirectorateInvestigatorsRajat SharmaProsecutorsAmit DeshmukhDefense AttorneysPriya KapoorPlaintiff AttorneysNoneJudgesJustice Anjali VermaInstitutionsCentral Bureau of InvestigationEnforcement DirectorateSpecial CBI Court, Mumbai
5. Case Tags: Corporate Fraud;Money Laundering;Banking Scam;White-Collar Crime

1. Japan 2025 Influence-Peddling Case against Local Politician

2. Jurisdiction: Japan (2025-04-17)
3. Original Case: 令和7(う)91 公職にある者等のあっせん行為による利得等の処罰に関する法律違反被告事件
4. DefendantsYoshida TaroInvestigatorsTokyo District Public Prosecutors Office Special Investigation SquadProsecutorsTokyo District Public Prosecutors OfficeJudgesUtsunomiya District CourtInstitutionsUtsunomiya District CourtTokyo District Public Prosecutors Office Special Investigation SquadTochigi Prefectural Assembly
5. Case Tags: Influence Peddling;Political Corruption;Japan Legal System;White-Collar Crime

1. Reiwa 6 (Wa) 626 Counterfeit Currency Uttering Case

2. Jurisdiction: Japan (2025)
3. Original Case: 令和6(わ)626 偽造通貨行使(変更後の訴因 通貨偽造・同行使)被告事件
4. InstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeTokyo Metropolitan Police Department
5. Case Tags: Counterfeit Currency;Japanese Law;Uttering;White-Collar Crime