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Law, evidence and financial crime — explained.

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

Landmark Judgments (SC/HC)2 min read

SC Slams UP Police for Criminalizing Civil Disputes, Calls for Accountability

The Supreme Court recently pulled up Uttar Pradesh Police officials, including the Director General of Police (DGP), for registering an FIR in…

Landmark Judgments (SC/HC)2 min read

Court Quashes Case Against Man Who “Liked” a Facebook Post, Rules IT Act Not Applicable for Provocative Content

In a significant ruling, the Allahabad High Court recently quashed a criminal case against a man named Imran Khan, who had been…

Ghaziabad Police CEIR phone recovery case – Legal tech analysis by Adv Shoeb Hakim.
Cybersecurity for Law Enforcement3 min read

Ghaziabad Police Recover 425 Stolen Phones via CEIR: A Legal Tech Triumph | Adv Shoeb Hakim Explains

Why Adv Shoeb Hakim Considers This Article a Vital Read In a groundbreaking operation, Ghaziabad Police recovered 425 stolen mobile phones worth…

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Banking and Financial Law3 min read

New Banking Rules 2025: How April’s Regulatory Changes Impact You | Adv Shoeb Hakim Explains

Why Adv Shoeb Hakim Considers This Article a Vital Read Starting April 1, 2025, India’s banking sector will undergo transformative regulatory changes…

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Banking and Financial Law3 min read

SEBI’s Landmark Ban on Hemant Ghai: A Masterclass in Market Manipulation | Adv Shoeb Hakim Decodes

Why Adv Shoeb Hakim Considers This Article a Vital Read The recent SEBI order against former CNBC Awaaz anchor Hemant Ghai exposes…

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Insights-and-Resources4 min read

How to Stop Instagram from Tracking Your Activity: Meta’s New Privacy Tool Explained

Why Adv Shoeb Hakim Considers This Article a Vital Read In an era where digital privacy is increasingly under threat, Meta (formerly…

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Law Enforcement Training and Resources4 min read

Hashing vs. Encryption vs. Salting: Key Differences Explained with Examples

Why Adv Shoeb Hakim Considers This Article a Vital Read In the digital age, securing sensitive data is paramount. Whether you’re a…

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Frequently Asked Questions (FAQs) and Myths4 min read

How to Block Your Phone from Tracking Your Location: A Comprehensive Guide

Why Adv Shoeb Hakim Considers This Article a Vital Read In today’s digital age, your smartphone is a powerful tool, but it…

Law Enforcement Training and Resources4 min read

How Criminals Exploit Passport Loopholes: A Deep Dive into Fake Identities and Systemic Gaps

Why Adv Shoeb Hakim Considers This Article a Vital Read In an era where identity theft and document forgery are on the…

Landmark Judgments (SC/HC)2 min read

Madras High Court Ruling: Fixed Deposits and Jewels as Property Under Senior Citizen Act, 2007

Why Adv Shoeb Hakim Considers This Article a Vital Read The recent ruling by the Madras High Court, recognizing Fixed Deposits (FDs)…

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