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Law, evidence and financial crime — explained.

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
Adv Shoeb Hakim analysis of TCS Rules 2025 amendment for enhanced telecom cybersecurity in India.
Law Enforcement Training and Resources9 min read

TCS Rules 2025 Amendment – Key Changes Explained

Decoding the TCS Rules 2025 Amendment: A Legal & Compliance Guide Why Adv Shoeb Hakim Considers This Article a Vital Read The…
Calcutta High Court ruling on maternal family pension eligibility for a divorced daughter, legal analysis by Adv Shoeb Hakim.
Landmark Judgments (SC/HC)8 min read

Maternal Family Pension for Divorced Daughters

Maternal Family Pension for Divorced Daughters: A Legal Analysis of the Calcutta HC Ruling Why Adv Shoeb Hakim Considers This Article a…
FIU India reporting obligations and PMLA compliance legal guide by Adv Shoeb Hakim.
Banking and Financial Law7 min read

FIU India Reporting Obligations Guide | Adv Shoeb Hakim

FIU India Reporting: A Complete Guide to PMLA Compliance Why Adv Shoeb Hakim Considers This Article a Vital Read In an era…
Comparative visual guide showing a real vs fake bank app on mobile phone, highlighting publisher name and permission warnings.
Law Enforcement Training and Resources8 min read

How to Spot a Fake Bank App: A Legal and Forensic Guide

How to Spot a Fake Bank App: A Legal and Forensic Guide Why Adv Shoeb Hakim Considers This Article a Vital Read…
Punjab and Haryana High Court gavel on law book, ruling on family pension for married specially-abled daughter.
Landmark Judgments (SC/HC)8 min read

Family Pension for Married Daughters: A Landmark High Court Judgment

Family Pension for Married Daughters: A Landmark High Court Judgment Why Adv Shoeb Hakim Considers This Article a Vital Read The recent…
The DPDP Law is now operational in India, establishing a legal shield for personal data as analyzed by Adv Shoeb Hakim.
Landmark Judgments (SC/HC)8 min read

DPDP Law Operational – India’s Data Protection

DPDP Law Operational – India’s Data Protection Why Adv Shoeb Hakim Considers This Article a Vital Read Eight years after the Supreme…
Legal analysis of the Landfall Spyware Samsung attack by cyber law expert Adv Shoeb Hakim, covering zero-click exploits and Indian law.
Cybersecurity Insights9 min read

Landfall Spyware Samsung – Legal Analysis

Landfall Spyware Samsung – Legal Analysis Why Adv Shoeb Hakim Considers This Article a Vital Read The discovery of the Landfall Spyware Samsung exploit…
Legal guide by Adv Shoeb Hakim on resolving joint bank account inheritance disputes among siblings after a parent's death.
Banking and Financial Law8 min read

Joint Bank Account Inheritance Dispute

Joint Bank Account Inheritance Dispute Why Adv Shoeb Hakim Considers This Article a Vital Read A joint bank account inheritance dispute following a parent’s…
Legal analysis of WhatsApp chat privacy features like archiving and Chat Lock by cyber law expert Adv Shoeb Hakim.
Resources for Law Enforcement Officials8 min read

WhatsApp Chat Privacy – Legal Guide

WhatsApp Chat Privacy – Legal Guide Why Adv Shoeb Hakim Considers This Article a Vital Read The desire for WhatsApp chat privacy is universal,…
Legal guide by Adv Shoeb Hakim on identifying fake profiles impersonation and the legal recourse under Indian cyber law.
Cybersecurity Insights8 min read

Fake Profiles Impersonation – Legal Guide

Fake Profiles Impersonation – Legal Guide Why Adv Shoeb Hakim Considers This Article a Vital Read Fake profiles impersonation is not merely a…

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