Economic Offences - Economic Offences: A Legal and Investigative Insight into White-Collar Crimes, Legal Frameworks, Case Studies, and Policy Recommendations(Paperback, Dr. Anil Samota)
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Economic Offences is a deeply researched and analytically crafted work by Dr. Anil Samota, based on his extensive study on the prevention of financial crimes in the Real Estate Sector of Delhi-NCR. The book unfolds how white-collar crimes and economic offences are affecting peace, trust, and progress in society. It dives into the legislative frameworks including Bharatiya Nyaya Sanhita (BNS), BNSS, PMLA, Companies Act, and others, offering a complete guide to laws against fraud, forgery, and embezzlement.The book provides case studies from EOW Delhi Police, covering DDA scams, fake title deeds, multiple mortgage frauds, and more, making it an essential reference for lawyers, investigators, academicians, and policy makers. Dr. Samota also proposes curative and preventive measures that can act as policy benchmarks for future legislation and enforcement.With newly aligned sections under BNS and BNSS, it offers the most updated insights into crime control mechanisms and introduces an original copyrighted definition of economic offences.This is not just a book; it is a policy-informing, enforcement-ready, and legally precise guide that reflects the urgent need for specialized judicial bodies to tackle India’s rising economic crimes.Highly valuable for legal professionals, enforcement agencies, and public administrators working to strengthen governance and national integrity.🌟🌟🌟🌟🌟 A Brilliant Guide to Understanding Economic Offences in India. This book blends deep research with real case studies, giving a complete understanding of financial crimes, especially in real estate. The legal updates with BNS and BNSS make it extremely relevant today. Highly recommended for legal and law enforcement professionals.🌟🌟🌟🌟🌟 Detailed, Practical, and Insightful! Dr. Samota’s book is an eye-opener. From scams in Delhi-NCR to national-level fraud prevention strategies, it covers everything with clarity. The case studies and preventive suggestions make it a must-read for anyone interested in tackling economic crimes in India.Key PointsLegal and practical insights into rising economic offences, with updated laws under BNS and BNSS.Case studies of real estate frauds in Delhi-NCR backed by police investigations.Original definition of economic offences with registered copyright, opening global discourse.Comprehensive analysis of legal statutes like PMLA, Companies Act, and IPC (now BNS).Policy suggestions and preventive measures based on research-backed findings.