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Law, evidence and financial crime — explained.

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

Criminal Law & Litigations3 min read

Understanding India’s Places of Worship Act, 1991: Implications, Controversies, and Constitutional Debates

Enacted during a tumultuous period, the law reflects an attempt to curb religious disputes while addressing the complexities of India’s pluralistic society.

Law Enforcement Training and Resources3 min read

The Art of Intelligence Collection in Policing: Timing is Everything

This article delves into the nuances of intelligence collection, its timely application, the dos and don’ts, and best practices that can elevate…

Civil Disputes and Resolutions2 min read

Whistleblowing: Amplifying Voices for a Transparent System

Fostering an environment that protects and empowers whistleblowers is essential for a transparent, ethical, and resilient system.

SC-Government of India Policy Announcements2 min read

India’s Plan to Ban Unorganized Lending: A Step Towards Financial Justice

This move comes in response to numerous reports of exploitation, harassment, and financial distress caused by unscrupulous moneylenders.

Cybersecurity Insights3 min read

Salt Typhoon: A Deep Dive into the Chinese Hacker Group Threatening U.S. Telecommunications

Salt Typhoon: A Deep Dive into the Chinese Hacker Group Threatening U.S. Telecommunications In the interconnected world of today, where telecommunications systems…

Law Enforcement Training and Resources3 min read

Stay Safe: Singapore Police Alert on New PayNow Phishing Scam

The Singapore Police have issued a fresh warning to the public about phishing scams targeting PayNow users. Cybercriminals are employing fake websites…

Banking and Financial Law3 min read

SEBI’s New SIP Guidelines: How They Impact Your Investments

SEBI’s New Rules for SIP: What It Means for Investors The Securities and Exchange Board of India (SEBI) has introduced new rules…

Law Enforcement Training and Resources3 min read

Public Servants are not above the law: Prosecute Police Officers: Key Supreme Court Decision Explained

No Prior Permission Needed to Prosecute Police Officers:  Who File False Cases: Supreme Court In a groundbreaking decision, the Supreme Court of…

Law Enforcement Training and Resources8 min read

Protected: Adv Shoeb Hakim’s View on Challenges in Legal Police Investigations, Evidence Collection, Training, and Opportunities in 2025 Due to AI

There is no excerpt because this is a protected post.

Banking and Financial Law8 min read

Adv Shoeb Hakim’s View on Challenges in Legal Practices and Court Functioning in 2025: Opportunities Driven by AI

Adv Shoeb Hakim’s View on Challenges in Legal Practices and Court Functioning in 2025: Opportunities Driven by AI As we approach 2025,…

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