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Prevention of Money Laundering Act

Posted infrauds Company Act, 2013 Prevention of Money Laundering Act

How to deal with corporate frauds in India: from accounting frauds to insider trading

Learn more about corporate fraud, its socio-economic impact, relevant statutes, and practical steps to detect and prevent it. Whether you are a law student, a lawyer, or an investor, this is your guide to tackling corporate fraud in India.

Posted by

Neeli Sandesara Shah June 3, 2025

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