Mr. Sunil Kumar Gupta is the Founder Chairman of SARC Associates & Fellow Member of the Institute of Chartered Accountants of India (ICAI).

He holds a Post Qualification Diploma in Information Systems Audit (DISA) and is a certified Forensic Auditor holding “Forensic Accounting and Fraud Detection” (FAFD) certificate and a certificate in “Anti Money Laundering Laws”, issued by ICAI... Read More

• A Practical Guide to "The Prevention of Money Laundering Act, 2002" (2023 Edition)
• A Practical guide to "The Prevention of Money Laundering Act, 2002"
• Benami Property Transactions Act, 1988 (2021 Edition)
• Benami Property Transactions Act, 1988 (2019 Edition)
• Make in India (2018-19 Edition)
• Make in India (2023 Edition) to be launched soon
• North East – The Land of Rising Opportunities
• Window to Success
  

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