Corporate Crime

Cross-border monopolistic conspiracy and its human cost in the Japan-Korea economic sphere

1. Mumbai Bollywood Star Tax Fraud Case

2. Jurisdiction: India (2025)
3. VictimsGovernment of IndiaDefendantsAryan KhannaPriya MehraVikram SinghPlaintiffsIncome Tax Department of IndiaInvestigatorsEnforcement DirectorateCentral Bureau of InvestigationProsecutorsSpecial Public Prosecutor Rajiv NairDefense AttorneysSalman QureshiAnjali DeshmukhPlaintiff AttorneysAdditional Solicitor General Meera SharmaJudgesJustice Pramod KumarInstitutionsBombay High CourtEnforcement DirectorateIncome Tax Department of IndiaReserve Bank of India
4. Case Tags: Tax Fraud;Money Laundering;Bollywood Scandal;Corporate Crime