Author Press Books

Book Details

Corporate Crimes & Financial Frauds

Subtitle: With Biggest Financial Frauds in the History of India

Authored By: Sumit Sharma

Publisher:  Authorspress

ISBN-13: 978-81-7273-712-2

Year of Publication: 2013

Pages: 246

                                       Binding: Hardback(HB)

Category:  Defence / Crime & Curruption

Price in Rs. 490.00

                             Price in (USA) $. 26

Inclusive of All Taxes (After 30% Discount on the Printed Price)

Book Description

Book Contents


Foreword; Preface; Introduction; 1. Corporate And Financial Crimes: A Background; 2. Financial Crimes By Companies; 3. Corporate Criminal Liability; 4. Family Company Frauds; 5. Identity Theft; 6. Terrorist Financing; 7. Hawala—Illegal Money Transfer; 8. Credit Card Frauds; 9. Balance Sheet Bloopers And Hidden Truths In Financial Statements. Cases: 10. 2G Spectrum Scam; 11. Satyam Computers: One Of India’s Biggest Corporate Frauds Of Rs.7,000 Crore; 12. Chain Roop Bhansali Group Of Companies Scam; 13. The Ketan Parekh Scam; 14. Harshad Mehta Scandal; 15. UTI Scam; 16. Fighting Financial Corruption Through Multilateral Financial Institutions; 17. Indian Premier League Scandals.


About the Book


This Book Deals With The Hard Reality Of The New And Surfacing Corporate Crimes And Frauds Of Financial Nature In India. It Brings Out The Modus Used By The 21st Century Financial Criminals To Commit Crimes And The Loopholes In The System, Which Allows Them To Escape The Law. It Is An Attempt To Examine The New Age Corporate Crimes & Financial Frauds In Indian Perspective, With A Reference To Provisions Of International Laws Relating To Such Crimes.

About the Author


Dr. Sumit Sharma Holds A Bachelor’s Degree In Commerce From Sri Venkateswara College, New Delhi, And A Bachelor’s Degree In Law From The University Of Delhi. He Is Also A Fellow Chartered Accountant And A Doctor Of Philosophy In The Field Of “World Trade Organization”. Presently He Heads The Corporate Law And Taxation Advisory Service Line Of Jurista Legalis, Advocates & Solicitors.