CORPORATE FRAUDS and their Regulation in India by Dr. Sanjeev Gupta, 1st Edition 2016
Chapter 1 - Nature and Scope of Corporate Fraud
Chapter 2 - Types of Corporate Frauds
Chapter 3 - Infamous Corporate Frauds in India and Abroad
Chapter 4 - Regulatory Measures for Curbing Corporate Frauds
Chapter 5 - Regulatory Measures for Curbing Corporate Frauds: Incidental Legislations
Chapter 6 - Regulatory Agencies under the Ministry of Corporate Affairs
Chapter 7 - Regulatory Agencies under Union Ministry of Finance and Other Ministries
Chapter 8 - Statutory Bodies under Parliament Enactment
Chapter 9 - Indian Legal System
Chapter 10 - Culmination, Consequences and Policy Implications of Corporate Frauds
Annotated Bibliography
Subject Index