Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
The C-Track Breach: A Warning for India’s Digitizing Courts
Key Facts Direct Answer The C-Track breach represents a systemic risk that India’s rapidly digitizing judiciary cannot afford to ignore. In March…
Julius Baer’s €1.5 Million Monaco Fine: A Warning for Indian Financial Institutions on AML Compliance
Key Facts Direct Answer In September 2026, Monaco’s financial regulator (AMSF) imposed a €1.5 million fine on Julius Baer Wealth Management (Monaco)…
AI Smart Glasses and the Enforcement Gap: Legal Framework, Regulatory Roadmap, and Practical Compliance
Key Facts Direct Answer AI smart glasses have exposed a critical enforcement gap in Indian privacy law. While the legal framework exists…
ABSCAM: The FBI Sting That Exposed Political Corruption and Reshaped Undercover Operations
Key Facts Direct Answer On February 2, 1980, the FBI revealed ABSCAM, a high-level undercover sting operation targeting public corruption. The investigation…
P. Javara Setty & Anr. v. R. Shruthi & Ors.: Karnataka High Court Rules Criminal Law Cannot Be Used as Coercion in Matrimonial Disputes
Key Facts Direct Answer The Karnataka High Court in P. Javara Setty & Anr. v. R. Shruthi & Ors. (4 August 2026)…
Delhi Police Bust ₹9 Crore Interstate Anti-Cancer Drug Racket: 17 Arrested, Medicines Replaced with Water
Key Facts Direct Answer The Delhi Police Crime Branch arrested 17 people for allegedly operating an interstate syndicate involved in procuring, storing,…
Shimoga Institute of Medical Sciences v. Dr. Ashwin Hebbar K.: Institutional Accountability Under the POSH Act Extends Beyond the Internal Committee
Key Facts The Karnataka High Court delivered its judgment in W.A. No. 675 of 2026 on 4 August 2026. The Bench comprised…
Himanshu Chordia v. State of Rajasthan: Section 125(4) CrPC, Adultery, and the Regulatory Vacuum in Private Investigations
Key Facts The Supreme Court delivered its judgment in Himanshu Chordia v. State of Rajasthan & Anr. on 31 July 2026. The…
The Screenshot Illusion: Why Your WhatsApp Chats and Call Recordings Are Useless Without Section 63 BSA Compliance
Key Facts Under the Bharatiya Sakshya Adhiniyam (BSA), 2023, an electronic record without statutory certification has zero evidentiary admissibility. Section 63(1) BSA…
Jennie’s Law: Ireland’s Public Domestic Violence Register and What India Can Learn?
Key Facts Jennifer Poole was 24 years old when her former partner murdered her in Dublin in April 2021. Ireland’s Jennie’s Law…