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Law, evidence and financial crime — explained.

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

UKFIU SARs Annual Report 2026 infographic by Adv Shoeb Hakim showing asset denial, DAML threshold shift, and key statistics
AML-News-Regulations6 min read

The UK Denied Criminals £440 Million Last Year. Fewer Suspicious Activity Reports Made It Possible.

Key Facts Direct Answer The UK Financial Intelligence Unit (UKFIU) has published its Annual Report for 2025-26, revealing a counter-intuitive trend in the fight against economic…

YouTube sponsorship scam infographic by Adv Shoeb Hakim showing the fake platform, Google login trap, and account hijack
Cyber Law & Digital Privacy9 min read

The Sponsorship Offer Looked Real. It Came From a Known Brand. It Asked for One Thing: Sign In With Google.

Key Facts Direct Answer YouTube creators are being targeted by a sophisticated phishing campaign that uses fake sponsorship offers to hijack their…

PixelLeak: AI Agents Leaked 13,000 Internal Screenshots to Public GitHub | Adv Shoeb Hakim
Cyber Law & Digital Privacy9 min read

The AI Agent Was Trying to Help. It Posted 13,000 Internal Screenshots to Public GitHub.

Key Facts Direct Answer AI coding agents have been posting sensitive internal screenshots to public GitHub repositories — not because they were…

Police cyber cell visitor register privacy infographic by Adv Shoeb Hakim showing the register, legal gap, and April 2025 surveillance judgment
Resources for Law Enforcement Officials15 min read

The Register Outside the Cyber Cell Has My Name, Address, Mobile Number, Bank Details, and Complaint. Anyone Can Read It.

Key Facts Direct Answer I visited a cyber cell at a Mumbai suburban police station. The register was not on the officer’s…

Written grounds arrest Supreme Court 2026 infographic by Adv Shoeb Hakim showing Article 22(1) violation and departmental enquiry direction
Landmark Judgments (SC/HC)10 min read

The Officer Arrested Him Without Written Grounds. The Supreme Court Ordered a Departmental Enquiry.

Key Facts Direct Answer On 21 September 2026, the Supreme Court of India in Jaskaran Jeet Singh Deol v. State of Punjab…

Comprehensive motor insurance occupants Supreme Court infographic by Adv Shoeb Hakim showing Act Only versus comprehensive policy distinction
Landmark Judgments (SC/HC)8 min read

The Owner Was in the Passenger Seat. The Policy Covered Occupants. The Insurer Still Said No.

Comprehensive Motor Policy Covers Occupants, Supreme Court Rules Key Facts Direct Answer On 4 August 2026, the Supreme Court of India ruled…

MahaCrimeOS AI evidence certification infographic by Adv Shoeb Hakim showing deployment details and Section 63 BSA certificate gap
Taking-note-of-the-World9 min read

1,100 Police Stations Now Have an AI Copilot. Who Certifies Its Output?

Key Facts Direct Answer On 12 December 2025, Maharashtra and Microsoft announced the statewide rollout of MahaCrimeOS AI, expanding from 23 Nagpur…

Women advocates POSH Act Supreme Court infographic by Adv Shoeb Hakim showing structural gap and survey data
Landmark Judgments (SC/HC)8 min read

POSH Act and Women Advocates: Supreme Court Seeks Regulations for the Legal Profession

Key Facts Direct Answer On 18 September 2026, the Supreme Court of India in Seema Joshi v. Bar Council of India asked…

E-commerce amendment rules 2026 infographic by Adv Shoeb Hakim showing express consent, dark patterns, 30-day price rule, and NCH integration
Corporate & Business Law:8 min read

E-Commerce Amendment Rules 2026: Consent, Dark Patterns, and the 30-Day Price Rule

Key Facts Direct Answer On 9 September 2026, India’s Department of Consumer Affairs notified the Consumer Protection (E-Commerce) (Amendment) Rules, 2026, amending…

RBI money mule SOP draft KYC Amendment Directions 2026 infographic by Adv Shoeb Hakim showing threshold, timeline, and 60-day cap
Updates from SEBI and RBI12 min read

RBI’s Draft Money Mule SOP: Targeted Debit Holds, ₹1,000 Threshold, and the 60-Day Cap

Key Facts Direct Answer The Reserve Bank of India has issued draft Know Your Customer Amendment Directions, 2026, introducing a Standard Operating…