Bhattacharyya Law Relating to Bank and Financial Fraud (Detection and Prevention ) [Hardcover] Kamalendu Bhattacharyya

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Bhattacharyya Law Relating to Bank and Financial Fraud (Detection and Prevention )

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Law Relating to Bank and Financial Fraud (Detection and Prevention) by Kamalendu Bhattacharyya provides a comprehensive legal analysis of frauds occurring in banking and financial sectors in India. This hardcover edition is a vital reference for advocates, compliance officers, banking professionals, and policymakers.

🔹 Key Highlights:

  • In-depth coverage of laws addressing banking frauds, embezzlement, and cybercrimes

  • Practical insights on fraud detection and prevention techniques

  • Legal remedies and regulatory framework under RBI & SEBI guidelines

  • Includes real case studies, court rulings, and procedural safeguards

  • Useful for law enforcement officers, banking personnel, and legal researchers

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