Skip to content
The Law Communicants_Logo
  • About Us
    • Our Legal Experts
    • Advisory Board
    • Editorial Board
    • Student Editorial Board
    • Campus Ambassador
    • Our Partners
  • Services
    • Legal Advice
    • Mentorship
    • Book Appointment
    • Submit Your Post
  • Daily Judgments
    • Supreme Court
    • Delhi High Court
    • Allahabad High Court
    • Bombay High Court
    • Gujarat High Court
    • Karnataka High Court
    • Kerala High Court
    • Madhya Pradesh High Court
    • Madras High Court
    • Odisha High Court
    • Punjab and Haryana High Court
    • Rajasthan High Court
  • Opportunities
    • Jobs
    • Internships
    • Events
    • Seminar & Webinars
    • Call for Paper
    • Moot Courts & Debates
    • Call for Chapters
    • Call for Blogs
    • Courses
  • Journal
  • Videos
  • Study Material
    • Books
    • Blog
    • Bare Act
  • Contact Us
  • Toggle website search
Search this website
Menu Close
  • About Us
    • Our Legal Experts
    • Advisory Board
    • Editorial Board
    • Student Editorial Board
    • Campus Ambassador
    • Our Partners
  • Services
    • Legal Advice
    • Mentorship
    • Book Appointment
    • Submit Your Post
  • Daily Judgments
    • Supreme Court
    • Delhi High Court
    • Allahabad High Court
    • Bombay High Court
    • Gujarat High Court
    • Karnataka High Court
    • Kerala High Court
    • Madhya Pradesh High Court
    • Madras High Court
    • Odisha High Court
    • Punjab and Haryana High Court
    • Rajasthan High Court
  • Opportunities
    • Jobs
    • Internships
    • Events
    • Seminar & Webinars
    • Call for Paper
    • Moot Courts & Debates
    • Call for Chapters
    • Call for Blogs
    • Courses
  • Journal
  • Videos
  • Study Material
    • Books
    • Blog
    • Bare Act
  • Contact Us
  • Toggle website search
  • ‏‏‎ ‎
  • ‏‏‎ ‎
  • ‏‏‎ ‎
  • ‏‏‎ ‎
  • ‏‏‎ ‎
  • ‏‏‎ ‎
The Law Communicants
Photo by cottonbro on Pexels.com

Frauds in the Indian Banking Sector Implication of the Techno-Legal Defects

  • Post published:April 5, 2021
  • Post category:Blog

Frauds in the Indian Banking Sector Written By: GOGULA MADHAVI LAKSHMI Introduction Consequently, banks have a large database to solve many problems, for an instance,…

Continue ReadingFrauds in the Indian Banking Sector Implication of the Techno-Legal Defects
Banking Scams in India – An Assessment of the Related Laws in India- The Law Communicants

Financial Frauds in the Indian Corporate Sector

  • Post published:March 25, 2021
  • Post category:Blog

Financial Frauds Written by: Ms Gogula Madhavi Lakshmi INTRODUCTION White Collar Crimes are the type of crimes that are committed by respectable persons, holding enviable…

Continue ReadingFinancial Frauds in the Indian Corporate Sector

Recent Posts

  • The Changing Regulatory Framework of E-Commerce: Consumer Protection, Fair Trade Practices, and Digital Taxation
  • Decentralized Finance (DeFi) and Regulatory Gaps: Addressing the Legal Challenges of Unregulated Financial Ecosystems
  • CBLT – International Conference on Insolvency and Bankruptcy Law: Challenges and Opportunities
  • Cybercrime in India: Legal framework and enforcement challenges
  • Job Opportunity: Young Professional – II (Legal) At ICMR, Kolkata
  • Job Opportunity: Associate Advocate at Aditya Pratap Law Offices Mumbai

Subscribe to Blog via Email

Enter your email address to subscribe to this blog and receive notifications of new posts by email.



Top Trending Posts

  • Nature of Administrative Tribunals: Constitution, Powers, Procedures, and Rules of Evidence
  • The Need for Devolution of Adjudicatory Authority on Administration
  • Job Opportunity: Young Professional – II (Legal) At ICMR, Kolkata
  • Legal Implications of Fast Fashion and Environmental Regulations
  • Presumption Under the Indian Evidence Act 1872

Contact Info

  • Address:53A 2nd Floor Main Road, Pandav Nagar Delhi 110092
  • Email:contact@thelawcommunicants.comOpens in your application

Follow Us

  • Opens in a new tab
  • Opens in a new tab
  • Opens in a new tab
  • Opens in a new tab
  • Opens in a new tab
  • Opens in a new tab

Recent Post

  • The Changing Regulatory Framework of E-Commerce: Consumer Protection, Fair Trade Practices, and Digital Taxation
  • Decentralized Finance (DeFi) and Regulatory Gaps: Addressing the Legal Challenges of Unregulated Financial Ecosystems
  • CBLT – International Conference on Insolvency and Bankruptcy Law: Challenges and Opportunities

Website Stats

  • 613,524 Monthly Visitors
  • Home
  • Disclaimer
  • Terms and Conditions
  • Privacy Policy
  • Contact Us
© 2025 | All Rights Reserved | The Law Communicants |
Hey, wait!

Don't forget to subscribe to our newsletter for weekly updates about our events, blogs and various opportunities. 

Enter your email address

Thanks, I’m not interested