Financial and Systemic Fraud: Legal Framework and Challenges
Author
Dr. Nanda Pardhey
Edition
2026
Why Choose This Book?
This book brings together the legal, regulatory and practical dimensions of financial and systemic fraud in India. It goes beyond individual fraud offences to examine white-collar crime, corporate fraud, cyber fraud, corruption and money laundering within the wider regulatory framework. Its combination of statutory analysis, judicial decisions, investigative mechanisms and contemporary case studies makes it useful for lawyers, researchers, regulators, enforcement professionals, corporate professionals and academics dealing with economic and financial offences.
About the Book
Financial and Systemic Fraud examines the civil and criminal dimensions of fraudulent conduct under the Indian legal and regulatory framework. The book discusses the Bharatiya Nyaya Sanhita, 2023, Companies Act, 2013, Information Technology Act, 2000, Consumer Protection Act, 2019, Prevention of Corruption Act, 1988, Central Vigilance Commission Act, 2003, Banking Regulation Act, 1949, Prevention of Money Laundering Act, 2002 and relevant RBI directions and circulars. It also examines financial and cyber-enabled offences, methods of fraud, landmark judicial decisions, investigative mechanisms and the role of regulatory authorities in prevention, detection, investigation and prosecution.
Related Subjects
- Financial and Systemic Fraud
- White-Collar and Corporate Crime
- Cyber Fraud and Economic Offences
- Money Laundering and Corruption
- Financial Regulation and Enforcement
Website Hashtags
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Caveat Legalis
This book is a legal and academic reference on financial and systemic fraud. For professional advice, investigation or litigation, readers should verify the current legislation, regulatory directions and subsequent judicial developments applicable to the particular matter.
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