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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
A visual guide for what to do if money is wrongly deposited, showing a hand holding a phone with a protective shield over an incorrect bank credit.
Banking and Financial Law8 min read

What to Do if Money is Wrongly Deposited in Your Account?

Why Adv Shoeb Hakim Considers This Article a Vital Read In the digital age, where financial transactions happen at lightning speed, the…
Gavel striking down illegal constructions, symbolizing Goa High Court's "no mercy" ruling for unauthorized buildings.
Landmark Judgments (SC/HC)7 min read

Goa High Court: No Mercy for Illegal Constructions

Why Adv Shoeb Hakim Considers This Article a Vital Read In the realm of urban planning and legal compliance, unauthorized constructions pose…
Illustration of managing personal availability for respect, showing a confident professional setting boundaries around their time in a modern office.
SC-Advice-&-Tips7 min read

Managing Personal Availability for Respect: The Key to Amplified Worth

Why Adv Shoeb Hakim Considers This Article a Vital Read In the demanding legal profession, where time is often fragmented by urgent…
Illustration of new tax rules for digital content creators, showing an influencer managing finances with tax forms on a screen, symbolizing compliance.
Banking and Financial Law6 min read

New Tax Rules for Digital Content Creators (FY25) Explained

Why Adv Shoeb Hakim Considers This Article a Vital Read The digital economy has transformed how many individuals earn income, with influencers,…
Illustration of producing false evidence in court, with a "fake" stamp on a document in a courtroom setting, emphasizing legal consequences.
Law Enforcement Training and Resources8 min read

Producing False Evidence in Court: Bombay HC’s Strong Stance

Why Adv Shoeb Hakim Considers This Article a Vital Read The integrity of judicial proceedings hinges on truthful representation and genuine evidence.…
Digital evidence being examined in a fraud case involving faked Mount Everest summit photos, highlighting forensic analysis, as discussed by Adv Shoeb Hakim.
Law Enforcement Training and Resources7 min read

Digital Deception on Everest: The Case of Falsified Summit Photos and Its Legal Ramifications

Why Adv Shoeb Hakim Considers This Article a Vital Read In an increasingly digital world, the line between reality and fabrication can…
Digital privacy in income tax investigations, with focus on financial data analysis by tax authorities, as explained by Adv Shoeb Hakim.
Banking and Financial Law7 min read

Income Tax Investigations: Balancing Enforcement with Taxpayer Privacy in the Digital Age

Why Adv Shoeb Hakim Considers This Article a Vital Read In an era where digital footprints define our lives, the proposed Income…
Indian government email migration to @mail.gov.in for enhanced cybersecurity, analyzed by Adv Shoeb Hakim.
Data Breaches and Protection7 min read

Government’s Proactive Stance on Data Leaks: A Look at the New NIC Email Migration

Why Adv Shoeb Hakim Considers This Article a Vital Read In the ever-evolving landscape of cyber threats, the recent global data leak…
Zippo Sliding Scale Test for internet jurisdiction explained by Adv Shoeb Hakim.
Landmark Judgments (SC/HC)9 min read

Zippo Sliding Scale Test: Internet Jurisdiction by Adv Shoeb Hakim

Why Adv Shoeb Hakim Considers This Article a Vital Read The internet’s pervasive reach has fundamentally reshaped legal concepts, particularly in determining…
Allahabad High Court's remarks on private hospitals treating patients like ATM machines, analyzed by Adv Shoeb Hakim.
Landmark Judgments (SC/HC)8 min read

Private Hospitals View Patients Like ATM Machines: Allahabad High Court

Why Adv Shoeb Hakim Considers This Article a Vital Read The Allahabad High Court’s recent observations regarding private hospitals treating patients like…

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