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  • Misrepresentation Mistake And Non-Disclosure
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    Misrepresentation Mistake And Non-Disclosure

    Author: John Cartwright Indian Reprint Edition: 2021 This title explains in detail the doctrines of misrepresentation, mistake and non-disclosure a...

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  • Money Laundering Law Manual
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    Rs. 875.00
    Rs. 700.00

    Money Laundering Law Manual

    Year: July 2024 This book provides 'complete coverage' of the law relating to Prevention of Money-laundering Act (PMLA), 2002. It encompasses the P...

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    Rs. 875.00
    Rs. 700.00
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  • Pillai - White Collar Crime
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    Rs. 630.00
    Rs. 504.00

    Pillai - White Collar Crime

    Author: Dr. K Prasad.Year: 2020  Free Shipping on the title.

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    Rs. 504.00
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  • PMLA - Handbook for Reporting Entities
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    Rs. 695.00
    Rs. 487.00

    PMLA - Handbook for Reporting Entities

    Year: 2023 Author: Kamal Garg   Tags: #ca #pmla #reportingentities #entities #reporting #moneylaundering

    Rs. 695.00
    Rs. 487.00
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  • Prevention of Money Laundering Act, 2002 : A Practitioner's Guide
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    Rs. 1,295.00
    Rs. 1,040.00

    Prevention of Money Laundering Act, 2002 : A Practitioner's Guide

    Author: Jai Anant Dehadrai Year: 2024 Table of Cases An Introduction to Money-Laundering Definitions Authorities under the PMLA: Director, Adjudic...

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    Rs. 1,295.00
    Rs. 1,040.00
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  • Serious Fraud Investigation Office (Law & Practice)
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    Rs. 795.00
    Rs. 636.00

    Serious Fraud Investigation Office (Law & Practice)

    Author: Arvind Kumar Gupta Year: 2021

    Rs. 795.00
    Rs. 636.00
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  • Serious Fraud under The Companies Act and The LLP Act
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    Rs. 2,245.00

    Serious Fraud under The Companies Act and The LLP Act

    Author: Rajender Kumay Year: 2023 Includes Commentary, Case Laws, Companies Act, Rules, Companies (Indian Accounting Standard) Rules   Tags: #serio...

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    Rs. 2,995.00
    Rs. 2,245.00
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  • The Frauditor - Guide to Forensic Accounting and Fraud Investigations
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    Rs. 1,495.00
    Rs. 1,196.00

    The Frauditor - Guide to Forensic Accounting and Fraud Investigations

    Year: 2025 Author: CA Bharat Jeswani In today’s complex financial landscape, The Frauditor - Guide to Forensic Accounting and Fraud Investigations ...

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    Rs. 1,495.00
    Rs. 1,196.00
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  • The Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 and Rule, 1999 (MPID)
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    Rs. 395.00
    Rs. 316.00

    The Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 and Rule, 1999 (MPID)

    Author: Sunil DigheYear: 2024with Short Notes, Case Laws and Relevant Appendices Tags: #mpid #9788119637775 #protectionofinterestdepositors

    Rs. 395.00
    Rs. 316.00
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  • Treatise on PMLA (Prevention of Money-Laundering Act, 2002) Law & Practice
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    Rs. 4,995.00
    Rs. 3,695.00

    Treatise on PMLA (Prevention of Money-Laundering Act, 2002) Law & Practice

    Year: Sept 2023 Author: Akhilesh S. Dubey The Prevention of Money Laundering Act, 2002 (PMLA) is a crucial piece of legislation enacted by the Parl...

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    Rs. 4,995.00
    Rs. 3,695.00
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  • Treatise On Prohibition Of Benami Property Transactions Act , 1988 (Law And Practice)
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    Rs. 1,995.00
    Rs. 1,596.00

    Treatise On Prohibition Of Benami Property Transactions Act , 1988 (Law And Practice)

    Author: Dr. Dilip K. Sheth Year: 2024 with Supplement Covers the widest possible expanse of the subject in all its finer aspects. Exhaustive conten...

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    Rs. 1,995.00
    Rs. 1,596.00
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  • White Collar Crime
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    Rs. 1,460.00
    Rs. 1,168.00

    White Collar Crime

    Author: PillaiEdition: 2023 Content Index Introduction Thinking about white collar crimes White collar crimes - the problem and the federal resear...

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    Rs. 1,460.00
    Rs. 1,168.00
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  • White Collar Crimes
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    Rs. 595.00
    Rs. 476.00

    White Collar Crimes

    Author: Dr, Manju Koolwal Year: 2023  

    Rs. 595.00
    Rs. 476.00
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  • Your Queries on Law Relating to Prevention of Money Laundering – Investigation | Confiscation | Prosecution
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    Rs. 700.00
    Rs. 560.00

    Your Queries on Law Relating to Prevention of Money Laundering – Investigation | Confiscation | Prosecution

    Author: R.V. Easwar & Aditya Ajgaonkar Year: 2023 The contents of the book are as follows: Proceeds of Crime Attachment Adjudication and Confi...

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    Rs. 700.00
    Rs. 560.00
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