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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. 1,200.00Current price Rs. 960.00
Commentary on the Black Money (Undisclosed Foreign Income and Assets) Act, 2015
Year: 2024 Author: Radhakrishna Sreepada 1. The Black Money (Undisclosed Income and Assets and Imposition of Tax) Act, 2015 was passed by the Par...
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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
Original price Rs. 495.00Current price Rs. 396.00Save 20% -
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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Original price Rs. 700.00Current price 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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Original price Rs. 595.00Current price Rs. 476.00
White Collar Crimes
Author: Dr, Manju Koolwal Year: 2023
Original price Rs. 595.00Current price Rs. 476.00Save 20% -
Original price Rs. 1,695.00Current price Rs. 1,356.00
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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Original price Rs. 1,895.00Current price 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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Original price Rs. 2,499.00Current price Rs. 1,999.00
Anti-Corruption Law Practice and Procedure
Author: Dr. A K Gautam Edition: 2022
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Original price Rs. 1,075.00Current price Rs. 860.00
White-Collar Crimes An Indian Perspective
Author: Ravi Singhania , Vikas Goel , Abhishek Kumar
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Original price Rs. 1,995.00Current price Rs. 1,596.00
Treatise On Prohibition Of Benami Property Transactions Act , 1988 (Law And Practice)
Author: Dr. Dilip K. Sheth Year: 2022
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Original price Rs. 1,499.00Current price 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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Original price Rs. 720.00Current price 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
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Original price Rs. 795.00Current price Rs. 636.00
Serious Fraud Investigation Office (Law & Practice)
Author: Arvind Kumar Gupta Year: 2021
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Original price Rs. 11,250.00Current price 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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Original price Rs. 275.00Current price Rs. 220.00
Electronic Banking Frauds
Author: Kant ManiYear: 2023
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Original price Rs. 900.00Current price 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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Original price Rs. 550.00Current price Rs. 440.00
Law Of White Collar Crimes
Author: Dr. S. R. Myneni Year: 2021
Original price Rs. 550.00Current price Rs. 440.00Save 20%