Law Relating to Bank Frauds (Issues & Challenges) | Kush Kalra | Whitesmann Publishing
Author:
Kush Kalra
Year:
Latest Edition
About the Book:
This book presents a well-researched legal perspective on bank frauds, covering the systemic loopholes, procedural lapses, and enforcement challenges that contribute to financial crimes in the Indian banking sector. Kush Kalra addresses high-profile fraud cases, legal remedies, and the evolving role of regulatory bodies. A practical guide for legal professionals, banking officers, and compliance analysts.
Key Features:
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Focuses on recent trends and issues in Indian bank fraud cases
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Analyses RBI guidelines, statutory provisions, and judicial rulings
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Includes case studies, preventive frameworks, and redressal mechanisms
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Useful for bankers, investigators, legal practitioners, and students
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Free Shipping in India – shipping via registered parcel
Ideal For:
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Banking Law Professionals
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Compliance and Risk Officers
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Law Students and Researchers
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Financial Regulatory Bodies
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Caveat Legalis:
Description based on available details—interpret with due diligence!