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Benami Black Money and Money Laundering Laws

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Forensic Audit Decoded : Unlocking the Secrets of Forensic Accounting Investigation

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Guide to PROHIBITION OF BENAMI PROPERTY TRANSACTIONS ACT, 1988

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Law Relating to Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act 2015

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Law Relating to Prohibition of Benami Property Transactions Act 1988

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Law Relating to Under-reporting and Misreporting of Income

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Money Laundering Law Manual

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SEARCH & SEIZURE UNDER INCOME TAX LAW

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Treatise on PMLA – Law and Practice

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