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  • A Guide To The Law Of Money Laundering
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    Rs. 396.00

    A Guide To The Law Of Money Laundering

    Author: Vijay Pal Dalmia & Siddharth Dalmia Year: 2023     #money #laundering #moneylaundering

    Rs. 495.00
    Rs. 396.00
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  • A Practical Guide to The Prohibition of Benami Property Transactions Act, 1988
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    Rs. 795.00
    Rs. 636.00

    A Practical Guide to The Prohibition of Benami Property Transactions Act, 1988

    Year: 2024 Author: Sunil Kumar Gupta and Pawan Singh Tomar This book captured the legal provisions, explanations, frequently asked questions and ...

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    Rs. 636.00
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  • A to Z of Prevention of Corruption Act, 1988
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    Rs. 1,495.00
    Rs. 1,196.00

    A to Z of Prevention of Corruption Act, 1988

    Year: 2024 Author: Dr. Pramod Kumar Singh A to Z of Prevention of Corruption Act, 1988 Containing - - The Prevention of Corruption Act, 1988 - Ca...

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  • Benami Black Money & Money Laundering Laws
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    Rs. 1,450.00
    Rs. 1,160.00

    Benami Black Money & Money Laundering Laws

    Year: 2024 This book provides a comprehensive guide to India's financial misconduct laws, including the Prohibition of Benami Property Transactions...

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    Rs. 1,160.00
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  • Cheating and Forgery
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    Rs. 900.00
    Rs. 720.00

    Cheating and Forgery

    Author: Namrata ShuklaYear: 2023 *Cheating by Personation*Punishment for Cheating*Cheating and Dishonesty*Perjury*False Documents*Punishment for Fo...

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    Rs. 900.00
    Rs. 720.00
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  • Commentary on The Prevention Of Corruption Act ,1988
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    Rs. 2,970.00
    Rs. 2,376.00

    Commentary on The Prevention Of Corruption Act ,1988

    Author: Anoopam Modak With New Criminal Laws Perspectives [BNS, BNSS, BSA, 2023] Tags: #pcact #prevention #corruption #preventionofcorruption #bns ...

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    Rs. 2,376.00
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  • Commentary on The Prevention of Money - Laundering Act
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    Rs. 1,795.00
    Rs. 1,436.00

    Commentary on The Prevention of Money - Laundering Act

    Year: 2024 Author :S K Sarvaria & Apoorv Sarvaria The book titled “Commentary on the Prevention of Money-Laundering Act” serves as a thorough g...

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    Rs. 1,436.00
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  • Commentary on The Prevention of Money Laundering Act, 2002
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    Rs. 2,795.00
    Rs. 2,065.00

    Commentary on The Prevention of Money Laundering Act, 2002

    Year: 2024 Author: Dr. Shamsuddin Tags: #shamsuddin #pmla #moneylaundering #laundering #9789356034075  

    Rs. 2,795.00
    Rs. 2,065.00
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  • Comprehensive Guide on Benami Law
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    Rs. 1,695.00
    Rs. 1,356.00

    Comprehensive Guide on Benami Law

    Author: RAJ KUMAR NAHATAA The publication is a comprehensive guide on complexities surrounding benami law and its jurisprudence in India, providing...

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    Rs. 1,695.00
    Rs. 1,356.00
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  • Corporate Criminal Liability
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    Rs. 8,200.00
    Rs. 6,560.00

    Corporate Criminal Liability

    Author: Amanda Pinto QC & Martin Evans QC Year: Indian Reprint 2023 The fourth edition of Corporate Criminal Liability has been thoroughly revi...

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    Rs. 8,200.00
    Rs. 6,560.00
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  • Electronic Banking Frauds
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    Rs. 275.00
    Rs. 220.00

    Electronic Banking Frauds

    Author: Kant ManiYear: 2023

    Rs. 275.00
    Rs. 220.00
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  • Fake And Fabricated Documents
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    Rs. 990.00
    Rs. 792.00

    Fake And Fabricated Documents

    Year: 2025 Author: M. L. Bhargava Tags: #fakedocuments #fabricateddocuments #documents #fake #fabricated #9789392295669

    Rs. 990.00
    Rs. 792.00
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  • Forensic Investigations and Fraud Reporting in India - Practical insights to Predict, Prevent, Detect and Investigate Frauds
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    Rs. 1,199.00

    Forensic Investigations and Fraud Reporting in India - Practical insights to Predict, Prevent, Detect and Investigate Frauds

    Author: Sandeep Baldava & Deepa Agarwal Year: 2022 About the book Frauds and economic crime rates remain at a record high, impacting more and m...

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    Rs. 1,499.00
    Rs. 1,199.00
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  • Guide to the PMLA & Proceeds of Crime
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    Rs. 6,695.00
    Rs. 5,360.00

    Guide to the PMLA & Proceeds of Crime

    Author - Wadhwa Law Chambers Year - 2024  An Exhaustive Commentary on the Prevention of Money Laundering Act – 2nd Edition 2024 Tags - #prevention ...

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    Rs. 6,695.00
    Rs. 5,360.00
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  • Law Of Prevention Of Corruption
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    Rs. 295.00
    Rs. 236.00

    Law Of Prevention Of Corruption

    Author: Justice V. Ramkumar Year: 2024 * Comparative Tables* Offences and Punishments* Public Duty* Public Servants and more..... Tags: #pc #preven...

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    Rs. 295.00
    Rs. 236.00
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  • Law Of White Collar Crimes
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    Rs. 550.00
    Rs. 440.00

    Law Of White Collar Crimes

    Author: Dr. S. R. Myneni Year: 2021

    Rs. 550.00
    Rs. 440.00
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  • Law on Prevention of Money Laundering in India
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    Rs. 1,895.00
    Rs. 1,516.00

    Law on Prevention of Money Laundering in India

    Author: Dr. M C MehanathanYear: Oct 2023 Commentary on Prevention of Money-Laundering Act, 2002 including Related Regulations, International Conven...

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    Rs. 1,895.00
    Rs. 1,516.00
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  • Law Relating to Bank and Financial Fraud (Detection and Prevention)
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    Rs. 1,995.00
    Rs. 1,596.00

    Law Relating to Bank and Financial Fraud (Detection and Prevention)

    Year: 2024 Author: Bhattacharyya Tags: #bank #fraud #financial #bankfraud #financialfrauds

    Rs. 1,995.00
    Rs. 1,596.00
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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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    Rs. 895.00
    Rs. 716.00
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  • Law Relating to Prevention of Money Laundering
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    Rs. 2,700.00
    Rs. 2,160.00

    Law Relating to Prevention of Money Laundering

    Year: 2024 Author: PSP Suresh Kumar Also includes the Gazette Notification dated May 3, 2023, bringing practitioners under the Chartered Accountant...

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    Rs. 2,700.00
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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
    Save 82%