Money Laundering
Money Laundering
Commercial’s Commentary on The Prevention of Money Laundering Act. 2002 By Dr. Shamsuddin
Insolvency
Bloomsbury’s A Comprehensive Guide to the Insolvency Professional Examination by Dr. Rajeev Babel
Company law
Lexis Nexis’s Related Party Transactions under the Companies Act, 2013 by K S Ravichandran
SEBI
Commercial’s Handbook on SEBI (LODR) Regulations 2015 by Corporate Professionals – 1st Edition 2024
Money Laundering
International Taxation
Oakbridge’s New Range & Orthodox Concerns in International Taxation by Parthasarathi Shome
Money Laundering
Snow white’s Treatise on Prevention of Money-Laundering Act, 2002 by Dr. Dilip K. Sheth