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White Collar Crimes [Indian and Aboard] By Manju Koolwal
White Collar Crimes: Indian and Abroad by Dr. Manju Koolwal is a comprehensive and analytical work on the growing menace of economic and corporate crimes in India and across the globe. The book examines the nature, causes, types, and legal framework governing white collar offences with a strong comparative outlook between Indian law and international practices.
This updated edition incorporates important developments in: Corporate frauds, Banking and financial scams, Money laundering, Insider trading, Tax evasion, Cyber-enabled economic crimes, Professional and business misconduct.
The book elaborately discusses laws such as the BNS, Companies Act, PMLA, IT Act, SEBI Regulations, along with important foreign laws to provide a comparative legal analysis. It also includes relevant case laws, real-life examples, and judicial interpretations, making the subject easy to understand and practically relevant.
Written in a clear, academic yet practical style, this book is ideal for law students, criminology scholars, judicial aspirants, policy researchers, and legal professionals dealing with economic offences.