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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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Original price Rs. 1,495.00Current price 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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Original price Rs. 1,795.00Current price 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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Original price Rs. 1,295.00Current price 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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Original price Rs. 990.00Current price Rs. 792.00
Fake And Fabricated Documents
Year: 2025 Author: M. L. Bhargava Tags: #fakedocuments #fabricateddocuments #documents #fake #fabricated #9789392295669
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Original price Rs. 1,450.00Current price 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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Original price Rs. 875.00Current price 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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Original price Rs. 29,500.00Current price 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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Original price Rs. 32,500.00Current price 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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Original price Rs. 1,495.00Current price 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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Original price Rs. 2,970.00Current price 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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Original price Rs. 6,695.00Current price 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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Original price Rs. 295.00Current price 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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Original price Rs. 795.00Current price 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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Original price Rs. 2,795.00Current price Rs. 2,065.00
Commentary on The Prevention of Money Laundering Act, 2002
Year: 2024 Author: Dr. Shamsuddin Tags: #shamsuddin #pmla #moneylaundering #laundering #9789356034075
Original price Rs. 2,795.00Current price Rs. 2,065.00Save 26% -
Original price Rs. 395.00Current price 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
Original price Rs. 395.00Current price Rs. 316.00Save 20% -
Original price Rs. 1,995.00Current price Rs. 1,596.00
Law Relating to Bank and Financial Fraud (Detection and Prevention)
Year: 2024 Author: Bhattacharyya Tags: #bank #fraud #financial #bankfraud #financialfrauds
Original price Rs. 1,995.00Current price Rs. 1,596.00Save 20% -
Original price Rs. 8,200.00Current price 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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Original price Rs. 4,995.00Current price 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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Original price Rs. 525.00Current price Rs. 420.00
Laws Of Fraud & Mistakes
Year: 2024 Author: Kant Mani Tags: #9789384668112 #fraud #mistakes
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Original price Rs. 695.00Current price Rs. 487.00
PMLA - Handbook for Reporting Entities
Year: 2023 Author: Kamal Garg Tags: #ca #pmla #reportingentities #entities #reporting #moneylaundering
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Original price Rs. 2,995.00Current price 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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Original price Rs. 495.00Current price Rs. 396.00
A Guide To The Law Of Money Laundering
Author: Vijay Pal Dalmia & Siddharth Dalmia Year: 2023 #money #laundering #moneylaundering
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Original price Rs. 2,700.00Current price 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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