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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:
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In-depth coverage of laws addressing banking frauds, embezzlement, and cybercrimes
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Practical insights on fraud detection and prevention techniques
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Legal remedies and regulatory framework under RBI & SEBI guidelines
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Includes real case studies, court rulings, and procedural safeguards
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Useful for law enforcement officers, banking personnel, and legal researchers
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