White Collar Crimes in India : Contemporary Issues and Complexities
- Gurgaon ThomsonReuters 2021
- 245p.
Chapter-1 White Collar Crimes Evolution and the Changing Dynamics Chapter-2 White collar Crimes and the indian penal code Chapter-3 The prevention of the corruption Act 1988 Chapter-4 Prevention of money laundering Act 2002 Chapter-5 Companies Act 013 Chapter-6 The Fugitive Economic offenders Act,2018 Chapter-7 Process of criminal Trial In India Chapter-8 Complaint And Fir Chapter-9 Investigation Chapter-10 Search and Seizure Chapter-11 Arrest Chapter-12 Bail Chapter-13 Cross Border Criminal Investigations Chapter-14 Corporate Criminal Liability Chapter-15 Approves Chapter-16 Internal Investigations Chapter-17 Whistle blowers Chapter-18 Rule of legal Privilege Chapter-19 Conclusion