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  • Law Relating to Bank Frauds (Issues & Challenges) | Kush Kalra | Whitesmann Publishing
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    Rs. 1,530.00
    Rs. 1,224.00

    Law Relating to Bank Frauds (Issues & Challenges) | Kush Kalra | Whitesmann Publishing

    Author:Kush Kalra Year:Latest Edition About the Book:This book presents a well-researched legal perspective on bank frauds, covering the systemic l...

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    Rs. 1,530.00
    Rs. 1,224.00
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  • Law Relating to Cheating and Forgery
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    Rs. 720.00
    Rs. 576.00

    Law Relating to Cheating and Forgery

    Author: Ravi Kumar & V K Thakkar Year: 2023 with special chapter on classification  of offences and falsification of accounts  

    Rs. 720.00
    Rs. 576.00
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  • Law Relating To Cheating And Forgery Alongwith Cyber Fraud
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    Rs. 895.00
    Rs. 716.00

    Law Relating To Cheating And Forgery Alongwith Cyber Fraud

    Author: Ganguly's Year: 2025 This comprehensive guide outlines the legal aspects of cheating, forgery, and cyber fraud. Learn about the laws and pe...

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  • Cover of the book "Law Relating to Prevention of Money Laundering" by Y.P. Bhagat, Kumar Keshav, and Ranjeeta Singh. Updated per Jan Vishwas Act, with latest PMLA case laws and RBI directions. Second edition by Whitesmann Publishing.
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    Rs. 2,700.00
    Rs. 2,160.00

    Law Relating to Prevention of Money Laundering

    Author: Y.P. Bhagat, Kumar Keshav, Ranjeeta Singh Year: 2025 About the Book:Money laundering cases are on the rise—and so is legal complexity. This...

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    Rs. 2,700.00
    Rs. 2,160.00
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  • Laws Of Fraud & Mistakes
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    Rs. 525.00
    Rs. 420.00

    Laws Of Fraud & Mistakes

    Year: 2024 Author: Kant Mani Tags: #9789384668112 #fraud #mistakes

    Rs. 525.00
    Rs. 420.00
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  • Maritime Fraud
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    Rs. 29,500.00
    Rs. 5,995.00

    Maritime Fraud

    Year: 2003 Author: Paul Todd "This is a law book about maritime fraud, involving traders in international sales and sea carriage. Maritime fraud ...

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    Rs. 29,500.00
    Rs. 5,995.00
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  • Maritime Fraud and Piracy
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    Rs. 32,500.00
    Rs. 5,995.00

    Maritime Fraud and Piracy

    Author: Paul Todd Year: 2010 The main focus of this book is the impact of maritime fraud on contracts for sale and carriage, documentary credits ...

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    Rs. 32,500.00
    Rs. 5,995.00
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  • Misrepresentation Mistake And Non-Disclosure
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    Rs. 11,250.00
    Rs. 9,000.00

    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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    Rs. 11,250.00
    Rs. 9,000.00
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  • Cover of 'Money Laundering Law Manual' by Taxmann, June 2025 edition, featuring detailed guidance and legal analysis on the Prevention of Money-Laundering Act, 2002.
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    Rs. 995.00
    Rs. 796.00

    Money Laundering Law Manual

    Author: Taxmann Publications Year: June 2025 About the Book:This latest edition of Money Laundering Law Manual (June 2025) by Taxmann is a comprehe...

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    Rs. 995.00
    Rs. 796.00
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  • Cover of Money Laundering Law Manual 2026 Edition by Taxmann, featuring annotations of the Prevention of Money-Laundering Act, updated rules, regulations, notifications, and a case law digest for legal and compliance professionals.
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    Rs. 995.00
    Rs. 796.00

    Money Laundering Law Manual

    Author: Taxmann Year: 2026 Edition About the Book:A definitive and practical handbook on the law of money laundering in India, this manual brings t...

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    Rs. 995.00
    Rs. 796.00
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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.

    Rs. 630.00
    Rs. 504.00
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  • Front cover of “An Exclusive Commentary on the Prevention of Corruption Act 1988” by Malik and Mulla, published by Delhi Publishing Company, updated with Bharatiya Nyaya Sanhita, Bharatiya Nagarik Suraksha Sanhita and Bharatiya Sakshya Adhiniyam 2023, focused on corruption offences, investigation, sanction, and prosecution practice.
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    Rs. 3,995.00
    Rs. 3,196.00

    Prevention of Corruption Act Commentary

    Author: Malik & Mulla Year: 2026 About the Book:This authoritative commentary offers an in-depth and practice-oriented analysis of the Preventi...

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    Rs. 3,196.00
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  • Prevention of Corruption Act, 1988 - Lawmanns Series
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    Rs. 195.00
    Rs. 155.00

    Prevention of Corruption Act, 1988 - Lawmanns Series

    Year: 2025 Bare Act with Notes Tags: #9789392295836 #preventionofcorruption #Bareact #pc

    Rs. 195.00
    Rs. 155.00
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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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  • Cover image of Prevention of Money Laundering Legal and Financial Issues book highlighting PMLA compliance reporting obligations benami property law fugitive offenders act and financial crime framework in India useful for lawyers chartered accountants and compliance professionals.
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    Rs. 260.00
    Rs. 208.00

    Prevention of Money Laundering Legal and Financial Issues

    Author: Xcess Board of Editors Year: Second Edition (2019–2020) About the Book:Money laundering isn’t just a compliance issue—it’s a legal battlefi...

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    Rs. 260.00
    Rs. 208.00
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  • Cover image of Prevention of Money Laundering An Analytical Commentary on the PMLA 2002 by R K Naroola and Udayan Mukerji published by Law and Justice Publishing for ED and economic offence litigation reference.
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    Rs. 795.00
    Rs. 636.00

    Prevention of Money Laundering – An Analytical Commentary on the Prevention of Money Laundering Act, 2002

    Author: R K Naroola & Udayan Mukerji Year: 2026 About the Book:Prevention of Money Laundering – An Analytical Commentary provides a structured ...

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    Rs. 795.00
    Rs. 636.00
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  • Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation
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    Rs. 1,395.00
    Rs. 1,116.00

    Red Flags Compendium Practical Case Studies in Forensic Accounting & Corporate Fraud Investigation

    Author: CA. Kamal Garg Year: 2025 About the Book:This comprehensive guide to forensic accounting and corporate fraud investigation explores key red...

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    Rs. 1,395.00
    Rs. 1,116.00
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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. 2,995.00
    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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  • Cover of Sessions Trial by Nayan Joshi, Second Edition, published by Lawmann’s, featuring practical guidance on trial procedures with cross references to India’s new criminal laws (2023).
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    Rs. 900.00
    Rs. 720.00

    Sessions Trial (With Cross References to New Criminal Laws)

    Author: Nayan Joshi Year: Second Edition (2025) About the Book:Sessions Trial by Nayan Joshi is a practical guide to conducting and understanding s...

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    Rs. 900.00
    Rs. 720.00
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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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  • 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 PMLA (Prevention of Money-Laundering Act, 2002) Law & Practice in 2 Volumes
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    Rs. 5,595.00
    Rs. 4,476.00

    Treatise on PMLA (Prevention of Money-Laundering Act, 2002) Law & Practice in 2 Volumes

    Author: Akhilesh S Dubey Year: 2025 Volume One - Ss. 1 to 47Volume Two - Ss. 48 to to end and Appendices About the Book:This two-volume treatise of...

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    Rs. 4,476.00
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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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