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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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    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
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    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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  • Cheating and Forgery
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    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. 720.00
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  • Commentary on The Prevention Of Corruption Act ,1988
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    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. 1,436.00

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

    Commentary on The Prevention of Money Laundering Act, 2002

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

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    Rs. 2,065.00
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  • Comprehensive Guide on Benami Law
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    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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  • 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

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    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. 1,199.00
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  • Guide to the PMLA & Proceeds of Crime
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    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. 236.00
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  • Law Of White Collar Crimes
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    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
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  • Law Relating to Bank and Financial Fraud (Detection and Prevention)
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    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

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    Rs. 420.00
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  • Maritime Fraud
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    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
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  • Maritime Fraud and Piracy
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    Rs. 32,500.00
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    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. 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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  • 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.

    Rs. 630.00
    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. 1,040.00

    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
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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
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  • The Frauditor - Guide to Forensic Accounting and Fraud Investigations
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    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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  • 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. 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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  • Treatise On Prohibition Of Benami Property Transactions Act , 1988 (Law And Practice)
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    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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  • White Collar Crime
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    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. 1,168.00
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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  

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    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. 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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