The Great Indian Fraud

Name: The Great Indian Fraud
Brand: Bloomsbury Publishing (IN)
SKU: 9789389867220
Price: 455.0 INR
Availability: InStock

by Smarak Swain

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ISBN13: 9789389867220
Binding: Paperback
Subject: N/A
Publisher: Bloomsbury Publishing (IN)
Publisher Imprint: Bloomsbury India
Publication Date: December 28, 2020
Pages: 324
Original Price: INR 699.0
Language: English
Edition: N/A
Item Weight: 370 grams
BISAC Subject(s): Criminal Law / General

About The Book

How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law?How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud? How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market? What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India? Why do people fall for Ponzi and pyramid schemes again and again?Serious frauds affect society and economy in damaging ways, belittling the common man's trust in the system. Yet, barely do we understand how these affect our lives. A first-of-its-kind, The Great Indian Fraudreveals how all such frauds result from the manipulation of complex financial transactions, involving simple mathematics and tricks, to deceive regulators, enforcers, business partners and customers.Drawing on his experience in the fields of forensic audit and financial investigation, author Smarak Swain explains the modus operandi behind some of the most notorious cases of fraud-Haridas Mundhra, Jayanti Dharma Teja, Harshad Mehta, Ketan Parekh, Hasan Ali Khan, B. Ramalinga Raju, Nirav Modi, Vijay Mallya, Nirmal Singh Bhangoo and many more-narrating the rise and fall of the greatest fraudsters of our times.Informative and skilfully narrated, The Great Indian Fraudis a must-read to understand how frauds happen, how law enforcement agencies handle crises, the sectors that witness maximum frauds as well as the emerging sectors that are at high risk.

About The Author

Smarak Swain is an officer of the Indian Revenue Service (IRS) and presently works as Deputy Secretary in Finance Ministry. A graduate in electrical engineering from the Indian Institute of Technology (IIT) Kharagpur, he has completed his master's in Taxation and Business Laws from NALSAR University, Hyderabad. He has over 10 years of experience in the fields of income tax scrutiny, transfer pricing audits and investigation. Swain has authored Tangible Guide to Intangibles, an academic work on accounting, valuation and taxation of intangible assets, and Loophole Games, an exhaustive survey of tax avoidance techniques used by corporates. He frequently writes articles and papers on the interplay of finance and technology with law. His articles have been published in Nikkei Asian Review, The Economic Times, The Mint, Asia Times, The Hindu BusinessLineand BloombergQuint.

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