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Law Enforcement Training and Resources

Cybercrime, landmark judgments, AML and digital evidence. New posts every week.

All Law Enforcement Training and ResourcesCybersecurity InsightsInsights-and-ResourcesBanking and Financial LawLegal Analyses and UpdatesLandmark Judgments (SC/HC)AML-News-RegulationsCriminal Law & Litigations
LCARC- An Indian police constable in khaki uniform, without stars on the shoulders and wearing a black belt, standing confidently beside a torn piece of pape
Law Enforcement Training and Resources3 min read

Proactive Action Against ‘Colonial’ Orderly System – TN Govt’s Stand

Why Adv Shoeb Hakim Considers This Article a Vital Read In a landmark move, the Tamil Nadu government has informed the High…
LCARC-Torres_Jewellers_Fraud_Infographic_with_Watermark
Banking and Financial Law3 min read

Mumbai Torres Jewellers Fraud: How a Vegetable Vendor Exposed Rs. 13.5 Crore Scam in Dadar

Mumbai Torres Jewellers Fraud: How a Vegetable Vendor Exposed Rs. 13.5 Crore Scam in Dadar Why Adv Shoeb Hakim Considers This Article…
LCARC-Infographic_with_Center_Watermark
Law Enforcement Training and Resources3 min read

Why Police Require Magistrate’s Approval to Investigate Non-Cognizable Offences: Supreme Court Explains

Why Police Require Magistrate’s Approval to Investigate Non-Cognizable Offences: Supreme Court Explains Why Adv Shoeb Hakim Considers This Article a Vital Read…
An infographic showing steps to identify and resolve issues with cloned cars.
Banking and Financial Law3 min read

A Tale of Two Cars With the Same Number and a Loan

Adv S.Hakim Explains: A Tale of Two Cars With the Same Number and a Loan Why Adv Shoeb Hakim Considers This Article…
LCARC-A couple in a hotel-2 .
Law Enforcement Training and Resources4 min read

OYO’s Check-In Rules – ‘Palak Paneer Without Paneer’ Debate

“Adv S.Hakim Explains: OYO’s Controversial Check-In Rules – ‘Palak Paneer Without Paneer’ Debate” Why Adv Shoeb Hakim Considers This Article a Vital…
A pet owner walking a dog in a Chennai apartment complex post-judgment.
Civil Disputes and Resolutions3 min read

Adv S.W.H Explains: Chennai Court Rules Against Fines, Restrictions on Pet Owners in Apartments

“Adv Shoeb Hakim Explains: Chennai Court Rules Against Fines, Restrictions on Pet Owners in Apartments” Why Adv Shoeb Hakim Considers This Article…
Law Enforcement Training and Resources4 min read

Tandava Yogesh’s PIL Spurs Action Against Road Safety Violations

Why Adv Shoeb Hakim Considers This Article a Vital Read Road accidents claim thousands of lives annually in India, making road safety…
Banking and Financial Law4 min read

A New Weapon Against Cyber Fraud: ow the I4C Database Can Prevent Digital Arrests

Why Adv Shoeb Hakim Considers This Article a Vital Read In the fight against cyber fraud, India’s Indian Cyber Crime Coordination Centre…
Law Enforcement Training and Resources4 min read

Non-Appearance in Response to Proclamation: A Stand-Alone Offence

Why Adv Shoeb Hakim Considers This Article a Vital Read In a landmark ruling, the Supreme Court of India clarified that non-appearance…
Banking and Financial Law4 min read

How SEBI Used Ketan Parekh’s Wife’s Phone Number to Unravel a Shadow Network

Why Adv Shoeb Hakim Considers This Article a Vital Read Front-running scams, a sophisticated form of market manipulation, have long plagued India’s…

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