INTERNATIONAL JOURNAL FOR LEGAL RESEARCH AND ANALYSIS

A STUDY ON FOREX FRAUDS AND ITS REGULATORY MECHANISMS BY – RENUGA DEVI.A & MS. VAISHALI

Authors: RENUGA DEVI.A & MS. VAISHALI

Registration ID: 108866 | Published Paper ID: IJLRA8866 & IJLRA8867

Year : Dec -2024 | Volume: II | Issue: 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id: renugadeviachuthan@gmail.com & profvaishalinathan@gmail.com

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DOI Link :: https://www.doi-ds.org/doilink/12.2024-62237434/A STUDY ON FOREX FRAUDS AND ITS REGULATORY MECHANI

THE ROLE OF MARITIME SMUGGLING IN EXPOSING ECONOMIC CRIME IN INDIA BY: MS. SUPRAJA M & MS. T. VAISHALI

Authors: MS. SUPRAJA M & MS. T. VAISHALI

Registration ID: 108864 | Published Paper ID: IJLRA8864 & IJLRA8865

Year : Dec -2024 | Volume: II | Issue: 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id: suprajamei@gmail.com & profvaishalinathan@gmail.com

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BEHIND THE WHISTLE: UNDERSTANDING INDIAS PROTECTION FOR TRUTH-TELLERS BY: SHRUTI BALIGA

Authors: SHRUTI BALIGA

Registration ID: 108863 | Published Paper ID: IJLRA8863

Year : Dec -2024 | Volume: II | Issue: 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id: shrutibaliga288@gmail.com

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EXAMINING THE RELATIONSHIP BETWEEN ECONOMIC INEQUALITY AND ACCESS TO LEGAL SERVICES BY - SHREYA SHARMA & NIKAIAH MARIA DA SILVA

Authors: SHREYA SHARMA & NIKAIAH MARIA DA SILVA

Registration ID: 108861 | Published Paper ID: IJLRA8861 & IJLRA8862

Year : Dec -2024 | Volume: II | Issue: 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id: shreyaasharma0205@gmail.com & nikaiah2004@gmail.com

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DOI Link :: https://www.doi-ds.org/doilink/12.2024-91215535/EXAMINING THE RELATIONSHIP BETWEEN ECONOMIC INEQUA

CASE ANALYSIS ON OVERSEAS TANKSHIP (UK) LTD. V. MORDOCK & ENGINEERING CO. LTD. (1961) A.K.A. WAGON MOUND’S CASE: CASE ANALYSIS AND CASE COMMENTARY BY - SHREYA SHARMA & NIKAIAH MARIA DA SILVA

Authors: SHREYA SHARMA & NIKAIAH MARIA DA SILVA

Registration ID: 108859 | Published Paper ID: IJLRA8859 & IJLRA8860

Year : Dec -2024 | Volume: II | Issue: 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id: shreyaasharma0205@gmail.com & nikaiah2004@gmail.com

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DOI Link :: https://www.doi-ds.org/doilink/12.2024-67886796/CASE ANALYSIS ON OVERSEAS TANKSHIP (UK) LTD. V. MO

JUDICIAL ACTIVISM: A NECESSARY EVIL OR A THREAT TO SEPARATION OF POWERS? BY - SHREYA SHARMA

Authors: SHREYA SHARMA

Registration ID: 108858 | Published Paper ID: IJLRA8858

Year : Dec -2024 | Volume: II | Issue: 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id: shreyaasharma0205@gmail.com

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DOI Link :: ttps://www.doi-ds.org/doilink/12.2024-73835686/JUDICIAL ACTIVISM: A NECESSARY EVIL OR A THREAT TO

THE LIMITS OF LEGAL MORALISM: SHOULD PRIVATE MORALITY BE A MATTER FOR THE LAW? BY - SHREYA SHARMA

Authors: SHREYA SHARMA

Registration ID: 108857 | Published Paper ID: IJLRA8857

Year : Dec -2024 | Volume: II | Issue: 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id: shreyaasharma0205@gmail.com

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DOI Link :: https://www.doi-ds.org/doilink/12.2024-58284997/THE LIMITS OF LEGAL MORALISM: SHOULD PRIVATE MORAL

IMPACT OF DATA PRIVACY AND SECURITY IN HEALTH LAW. BY - MS VARSHA. P

Authors: MS VARSHA. P

Registration ID: 108856 | Published Paper ID: IJLRA8856

Year : Dec -2024 | Volume: II | Issue: 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id: varshateacher8@gmail.com

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DOI Link :: https://www.doi-ds.org/doilink/12.2024-15411759/IMPACT OF DATA PRIVACY AND SECURITY IN HEALTH LAW

ROLE OF WHISTLEBLOWERS IN EXPOSING ECONOMIC CRIME IN INDIA BY: MS. SITHI NOOR HALIZA.S & MS. T. VAISHALI

Authors: MS. SITHI NOOR HALIZA.S & MS. T. VAISHALI

Registration ID: 108854 | Published Paper ID: IJLRA8854 & IJLRA8855

Year : Dec -2024 | Volume: II | Issue: 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id: halizas3303@gmail.com & profvaishalinathan@gmail.com

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DOI Link :: https://www.doi-ds.org/doilink/12.2024-37166358/ROLE OF WHISTLEBLOWERS IN EXPOSING ECONOMIC CRIME

JUDICIAL INTERPRETATION IN THE LIGHT OF ARTICLE 21 OF THE CONSTITUTION OF INDIA AND RIGHT TO HEALTH OF WOMEN BY - DHARITRI SHARMA

Authors: DHARITRI SHARMA

Registration ID: 108853 | Published Paper ID: IJLRA8853

Year : Dec -2024 | Volume: II | Issue: 7

Approved ISSN : 2582-6433 | Country : Delhi, India

Email Id: dharitrisarmahspr@gmail.com

Page No : 15 | No of times Downloads: 0065

DOI Link :: https://www.doi-ds.org/doilink/12.2024-77474589/JUDICIAL INTERPRETATION IN THE LIGHT OF ARTICLE 21

International journal for legal research and analysis

Abbreviation:IJLRA

ISSN:2582-6433

Website:https://www.ijlra.com/

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[2] Reserve Bank of India-

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[3] https://www.hdfcbank.com/personal/resources/learning-centre/pay/know-what-is-foreign-exchange

[4] https://www.forexbrokers.com/education/types-of-forex-scams

[5] The Rise of Mr. Ponzi, Inkwell Publishers, Ltd. (Mark Mathosian); First electronic edition (2 July 2001)

[7] https://www.avatrade.com/education/trading-for-beginners/forex-scams

[8] https://seon.io/resources/dictionary/trading-bot-scams/#:~:text=This%20is%20where%20trading%20bot,%2C%20goodbye%20platform%2C%20goodbye%20money.

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[10] https://corporatefinanceinstitute.com/resources/career-map/sell-side/capital-markets/market-manipulation/

[11] https://natlawreview.com/article/what-market-manipulation

[12] https://dcba.lacounty.gov/portfolio/false-advertising/

[13] https://www.ftc.gov/news-events/topics/identity-theft/phishing-scams

[14] https://www.rbi.org.in/commonman/English/Scripts/PressReleases.aspx?Id=2438

[16] https://www.sebi.gov.in/legal/regulations/jan-2022/securities-and-exchange-board-of-india-prohibition-of-fraudulent-and-unfair-trade-practices-relating-to-securities-market-regulations-2003-last-amended-on-january-25-2022-_55604.html

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[21] https://www.rbi.org.in/commonman/English/scripts/FAQs.aspx?SID=6

[22] Ponzi's Scheme,

Mitchell Zuckoff, Penguin Random House

[23] CIVIL APPEAL NO. 9833 OF 2011, https://www.sebi.gov.in/sebi_data/attachdocs/1351500106870.pdf

[24] https://www.deccanherald.com/content/371301/rs-2276-crore-speak-asia.html

[25] https://www.thehindubusinessline.com/markets/stock-markets/stock-guru-scam-ed-to-attach-properties-of-accused-couple/article23107670.ece

[26] https://timesofindia.indiatimes.com/business/india-business/ed-seizes-rs-12-96-lakh-in-foreign-currency-after-raids-against-former-axis-bank-mutual-fund-manager/articleshow/113267844.cms

[27] https://theprint.in/india/how-a-pune-investors-complaint-blew-lid-off-rs-900-cr-fraud-linked-to-octafx-forex-trading-platform/2316478/

[28] https://www.thehindu.com/news/cities/chennai/salem-businessman-loses-222-crore-man-from-kerala-held-for-online-trading-investment-scam/article68875993.ece#:~:text=According%20to%20the%20police%2C%20the,Trading'%20would%20yield%20multiple%20profit.

[1] The Smugglers and Foreign Exchange Manipulators (SAFEMA) Act, 1976, Provisions applicable to economic crimes revealed through smuggling activities.

[2] Interpol’s Crime Data, Transnational Economic Crimes: A Focus on the Indian Ocean,2022.

[3] Indian Penal Code, 1860, Sec. 135, Provisions for dealing with economic crimes revealed through smuggling activities.

[4] Kumar, A., & Rao, P., “Economic Crimes and the Role of Illegal Maritime Trade” (2022) 7 (3) Indian Journal of Economic Affairs, PP. 33-45.

[5] Reserve Bank of India, Report on Black Money and Its Impact on the Indian Economy (2023), P. 54.

[6] Customs Act, 1962, Sections 111-135, (Discusses penalties for illegal trade and smuggling activities).

[7] International Maritime Organization (IMO), Combating Illicit Maritime Activities (2021), p. 42.

[8] Shipping Corporation of India, Report on Maritime Trade Vulnerabilities (2023), p. 18.

[9] International Chamber of Commerce (ICC), Global Impacts of Smuggling on Trade Economics (2022), p. 45.

[10] International Chamber of Commerce (ICC), Global Impact of Smuggling on Trade Economics (2022), p. 45.

[11] Central Bureau of Investigation (CBI), India, Annual Report on Economic Offenses Related to Smuggling (2022), p. 32.

[12] The Narcotic Drugs and Psychotropic Substances Act, 1985, Sections 23 – 25.

[13] The Prevention of Money Laundering Act, 2002, Section 3.

[1] Sikha Patheja, “system of whistleblowing in India” 4 Issue 7 IJSR

[2] Sikha Patheja, “system of whistleblowing in India” 4 Issue 7 IJSR

[3] Kautilya, The Arthashastra 298 (L.N Rangarajan trans., Penguin Classics 1992)

[4] J.R Beck, The False Claims Act and the English Eradication of Qui Tam Legislation

[5] Stephen M. Kohn, The Whistleblowers of 1777, N.Y Times, A23

[6] Whistleblower Protection Legislation in India: A Critical Analysis Dr. Seema Gupta

[10] Sebi (Listing Obligations and Disclosure Requirements) Regulations, 2015

[1] “Kuznets, S. (1955). Economic Growth and Income Inequality. The American Economic Review, 45(1), 1–28. http://www.jstor.org/stable/1811581”

[2] “Frank, R. H. (2019). How Rising Income Inequality Threatens Access to the Legal System. Daedalus, 148(1), 10–18. https://www.jstor.org/stable/48562959”

[3] “Skolnik, A. (2016). The effects of legal aid on family and housing outcomes: Experimental evidence from New York City. American Economic Review, 106(5), 435-439.”

[4] “Brooks, J. R. (2019). Curing the Cost Disease: Legal Education, Legal Services, and the Role of Income-Contingent Loans. Journal of Legal Education, 68(3), 521–547. https://www.jstor.org/stable/27072333”

[5] “Fujita, S. (2023, September 18). Income inequality in terms of a Gini coefficient: a Kaleckian perspective. Cambridge Journal of Economics. https://doi.org/10.1093/cje/bead036”

[6] “Sen, A. K. (1997). From Income Inequality to Economic Inequality. Southern Economic Journal, 64(2), 384–401. https://doi.org/10.2307/1060857”

[7] “Neckerman, K. M., & Torche, F. (2007). Inequality: Causes and Consequences. Annual Review of Sociology, 33, 335–357. http://www.jstor.org/stable/29737766”

[8] “Kuznets, S. (1955). Economic Growth and Income Inequality. The American Economic Review, 45(1), 1–28. http://www.jstor.org/stable/1811581”

[9] “Sen, A. K. (1997). From Income Inequality to Economic Inequality. Southern Economic Journal, 64(2), 384–401. https://doi.org/10.2307/1060857”

[10] Financial Barriers: Hadfield, G.K. & McDonald, D. (2017). Toward comprehensible benchmarks: Estimating minimum cost of legal infrastructure for ordinary Americans. Vanderbilt Law Review, 70(5), 1599-1652.

[11] Systemic Barriers: Hagan, J. & Heflin, C.M. (2016). Legal capability and access to civil justice in America: Evidence from the 2014 survey of legal consciousness. Law & Society Review. 50(4), 936-971.

[12] Cultural Barriers and Stigmatisation and Social Factors: Sandefur, R.L. (2018). Access to justice and the sociology of inequality. Annual Review of Sociology, 4, 189-207.

[13] Legal Aid Programmes: Gill, M.A. (2019). Legal Aid and Access to Justice: Empirical Evidence from Civil Courts. Harvard Law Review, 13295), 1437-1480.

[14] Pro Bono- Services: Hansmaan, H.B. (2017). Lawyers Who Do Well While Doing Good: A New Source of Public Interest Law. Journal of Empirical Legal Studies, 14(3), 555-590.

[15] Legal Clinics: Maranville, D., et al. (2016). Access to Justice as a Policy Objective: A Conceptual Framework. Fordham Law Review, 84(5), 1977-2018.

[16] Means Tested Fee Waivers: Horton, J. (2020). Access to Justice and Poverty Law: The Need for Legal and Systemic Reform. Ohio State Law Journal, 81(4), 857-886.

[1] “Simon James & Chantal Stebbings, Tax: A Multidisciplinary Approach (1997).”

[2] “K.D. Kmiec, The Origin and Current Meanings of “Judicial Activism”, 92 Calif. L. Rev. 1441, 1441–77 (2004), https://doi.org/10.2307/3481421”

[3]“ M.M. Semwal & S. Khosla, Judicial Activism, 69 Indian J. Pol. Sci. 113, 113–126 (2008), http://www.jstor.org/stable/41856396”

[4] “Hussainara Khatoon v. State of Bihar A.I.R. 1979 S.C. 1369.”

[5] “Maneka Gandhi v. Union of India, A.I.R. 1978 S.C. 597”

[6] “Kesavananda Bharati v. State of Kerala, A.I.R. 1973 S.C. 1461”

[7] “Nat’l Legal Servs. Auth. v. Union of India, (2014) 5 S.C.C. 438”

[8] “Supreme Court Advocates-on-Record Ass’n v. Union of India, (2016) 5 S.C.C. 1”

[9] “State of Tamil Nadu v. K. Balu, (2017) 2 S.C.C. 281”

[10] “Arun Gopal v. Union of India, W.P. (C) No. 728/2015, Supreme Court of India (Oct. 9, 2017).”

[11] “M.C. Mehta v. Union of India, (2018) 3 S.C.C. 199”

[1] M.P.Jain, Indian Constitutional Law 112(Kamal Law House, Calcutt,14^th edition,2014)

[2] A Vanish Kumar, Human Right to Health 1(Satyam Books Pvt.Ltd., New Delhi, 2007)

[4] M. Critchley(ed.), Butterworths Medical Dictionary 784( Butterworths, London, 1978)

[8] International Convention on Economic, Social and Cultural rights, 1966, Article 12

[9] WHO, ‘’The Right to Health’’, WHO Fact Sheet No.233, reviewed in November 2013, available at http://www.who.int/mediacentre/factsheets/fs323/en/ (last accessed on 1 august, 23 at 4 p.m.)

[13] Neelem Singh,” Issues of Women’s Health,”1(1 and 2) Nyaya Deep 4(2014)

[14] Convention on the elimination of discrimination against women 1979, Article 12

[15] World Health Organization, Maternal and Newborn Health. http://www.euro.who.int/en/health-topics/Life-stages/maternal-and-newborn-health/maternaland- newborn-health, (retrieved on 8.7.2023 at 3 p.m.)

[26] Apparel Export Promotion Council v Chopra (1999) 1 SCR 117, Para. 27.

[27] Devika Biswas v Union of India, W.P. ( C ) 81/2012.

[30] Laxmi Mandal v. Deen Dayal Harinagar Hospital & Others, W.P. ( C ) No. 8853/2008

[33] W.P. (CRL) No.1/2016, Maharashtra H.C. On its own Motion Lajja Devi v. State, W.P. ( CRL) No. 338( 2008)( High Court of Delhi)

IJLRA	N. Raj Kumar ; Kamble Shivadayal . "Design of Fault Tolerance Parallel FFT’s Using Xilinx 14.5v" Iconic Research And Engineering Journals Volume 5 Issue 8 2022 Page 1-6
IEEE	N. Raj Kumar ; Kamble Shivadayal . "Design of Fault Tolerance Parallel FFT’s Using Xilinx 14.5v" Iconic Research And Engineering Journals, 5(8)

A STUDY ON FOREX FRAUDS AND ITS REGULATORY MECHANISMS BY – RENUGA DEVI.A & MS. VAISHALI

THE ROLE OF MARITIME SMUGGLING IN EXPOSING ECONOMIC CRIME IN INDIA BY: MS. SUPRAJA M & MS. T. VAISHALI

BEHIND THE WHISTLE: UNDERSTANDING INDIAS PROTECTION FOR TRUTH-TELLERS BY: SHRUTI BALIGA

EXAMINING THE RELATIONSHIP BETWEEN ECONOMIC INEQUALITY AND ACCESS TO LEGAL SERVICES BY - SHREYA SHARMA & NIKAIAH MARIA DA SILVA

CASE ANALYSIS ON OVERSEAS TANKSHIP (UK) LTD. V. MORDOCK & ENGINEERING CO. LTD. (1961) A.K.A. WAGON MOUND’S CASE: CASE ANALYSIS AND CASE COMMENTARY BY - SHREYA SHARMA & NIKAIAH MARIA DA SILVA

JUDICIAL ACTIVISM: A NECESSARY EVIL OR A THREAT TO SEPARATION OF POWERS? BY - SHREYA SHARMA

THE LIMITS OF LEGAL MORALISM: SHOULD PRIVATE MORALITY BE A MATTER FOR THE LAW? BY - SHREYA SHARMA

IMPACT OF DATA PRIVACY AND SECURITY IN HEALTH LAW. BY - MS VARSHA. P

ROLE OF WHISTLEBLOWERS IN EXPOSING ECONOMIC CRIME IN INDIA BY: MS. SITHI NOOR HALIZA.S & MS. T. VAISHALI

JUDICIAL INTERPRETATION IN THE LIGHT OF ARTICLE 21 OF THE CONSTITUTION OF INDIA AND RIGHT TO HEALTH OF WOMEN BY - DHARITRI SHARMA

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