Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
How Smugglers Are Driving India’s Billion-Dollar Hair Loss: What Professionals Must Know
India has long been a major player in the global human hair trade, with exports supplying raw material for wigs, extensions,…
Ray-Ban Meta Smart Glasses Launch in India at ₹29,900 – What Professionals Need to Know
👓 The Future of Wearables Is Here – in Style Ray-Ban and Meta (formerly Facebook) have teamed up again to bring their…
iPhone 16 Fraud Case: What the Rs 1.01 Crore Scam Reveals About Retail Vulnerabilities and Professional Ethics
Introduction: A High-Tech Scam in the Financial Capital The recent iPhone 16 fraud case in Mumbai, involving a store manager and a…
RBI’s ₹1.3 Crore Fine on SBI: A Wake-Up Call for Banking Compliance Professionals
Introduction: Why the RBI’s Action Against SBI Matters In October 2023, the Reserve Bank of India (RBI) imposed a ₹1.3 crore penalty on the…
Understanding Your Rights Against Loan Recovery Harassment: A Legal Guide by Adv Shoeb Hakim
Why Adv Shoeb Hakim Considers This Article a Vital Read Loan defaults and recovery agent visits are a growing concern in India,…
RBI’s New Rule on Digital Lending Apps: What Borrowers and Professionals Must Know from May 13
📌 Overview: What Changed? On May 13, 2025, the Reserve Bank of India (RBI) enforced a new regulatory mandate that requires banks,…
IndusInd Bank Under Auditor Scrutiny: What Professionals Must Know | by Adv Shoeb Hakim
IndusInd Bank Under Auditor Scrutiny: What Professionals Must Know When trust is currency, even a whisper of fraud can shake foundations. Recently,…
The Pan Card Clubs Scam: Legal Lessons from India’s ₹7,000 Crore Ponzi Scheme | Adv Shoeb Hakim Decodes
Why Adv Shoeb Hakim Considers This Article a Vital Read The Pan Card Clubs Limited (PCL) scam, a 20-year Ponzi scheme defrauding 51…
India’s E-Passport Revolution: Legal Implications & Security Innovations | Adv Shoeb Hakim Explains
Why Adv Shoeb Hakim Considers This Article a Vital Read India’s e-passport initiative, launched under the Passport Seva Programme 2.0, marks a transformative…
Struggling to Find a Job After Years of Trying? Here’s How Faith and Prayer Can Help You Reclaim Hope and Direction 🙏
Unemployment—especially long-term—can be an emotionally draining and spiritually crushing experience. If you’re a professional who has done everything “right” yet doors remain…