📘 Law Relating to Bank and Financial Fraud | Bhattacharyya | 1st Edition (2024)

Author: Bhattacharyya
Language: English
Publisher: Kamal Law House
Edition: 1st (2024)

⚖️ Description:

Law Relating to Bank and Financial Fraud by Bhattacharyya is a vital legal reference that comprehensively examines the legal, procedural, and regulatory aspects of fraud in the banking and financial sectors in India. The book provides critical insights into fraud detection, investigation protocols, liability issues, and institutional safeguards.

🔍 Key Highlights:

• ✅ Covers banking fraud, cyber fraud, cheque fraud, and digital transaction fraud

• ✅ Analyzes key legislation: IPC, PMLA, NI Act, FEMA, RBI Regulations

• ✅ Discusses investigative procedures, prosecution, and compliance obligations

• ✅ Practical case studies and judgments for better understanding

• ✅ Useful for legal professionals, bankers, auditors & compliance officers

🎯 Ideal For:

• Banking & Finance Lawyers

• Risk & Compliance Professionals

• Law Students & Researchers

• Government & Regulatory Officials