{"product_id":"financial-systemic-fraud-nanda-pardhey-7226","title":"Financial and Systemic Fraud: Legal Framework and Challenges","description":"\u003ch3\u003e\u003cspan\u003eAuthor\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eDr. Nanda Pardhey\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eEdition\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003e2026\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eWhy Choose This Book?\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThis 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eAbout the Book\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eFinancial 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eRelated Subjects\u003c\/span\u003e\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003eFinancial and Systemic Fraud\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eWhite-Collar and Corporate Crime\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eCyber Fraud and Economic Offences\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eMoney Laundering and Corruption\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eFinancial Regulation and Enforcement\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003e\u003cspan\u003eWebsite Hashtags\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003e#FinancialAndSystemicFraud \u003c\/span\u003e\u003cspan\u003e#NandaPardhey \u003c\/span\u003e\u003cspan\u003e#WhitesmannPublishing \u003c\/span\u003e\u003cspan\u003e#FinancialFraud \u003c\/span\u003e\u003cspan\u003e#SystemicFraud \u003c\/span\u003e\u003cspan\u003e#WhiteCollarCrime \u003c\/span\u003e\u003cspan\u003e#CorporateFraud \u003c\/span\u003e\u003cspan\u003e#CyberFraud \u003c\/span\u003e\u003cspan\u003e#EconomicOffences \u003c\/span\u003e\u003cspan\u003e#MoneyLaundering \u003c\/span\u003e\u003cspan\u003e#FinancialRegulation \u003c\/span\u003e\u003cspan\u003e#CriminalLaw \u003c\/span\u003e\u003cspan\u003e#LegalReferenceBook \u003c\/span\u003e\u003cspan\u003e#LawBooksIndia \u003c\/span\u003e\u003cspan\u003e#9788169437226\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eShipping Note\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eShipping Note: In order to receive free shipping, use the shipping code FREESHIP during checkout. Free Shipping in India – shipping via registered parcel.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003eCaveat Legalis\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThis 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e100% Swadeshi\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp\u003e\u003cspan\u003eMake M\u0026amp;J Services your first choice—every purchase supports Indian publishers, Indian authors, and the Swadeshi spirit.\u003c\/span\u003e\u003c\/p\u003e","brand":"M\u0026J Services","offers":[{"title":"Default Title","offer_id":51276355633188,"sku":"9788169437226","price":556.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0098\/1005\/1108\/files\/9788169437226.jpg?v=1786961247","url":"https:\/\/mandjservice.com\/products\/financial-systemic-fraud-nanda-pardhey-7226","provider":"M\u0026J Services  - The Eclectic Law Bookstore","version":"1.0","type":"link"}