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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 professional image showing a bank account on a laptop screen with a person looking at it, illustrating the concept of account inactivity, reactivati
Banking and Financial Law5 min read

Will Your Bank Account Remain Active Without Transactions? Insights from SBI and RBI Rules

Will Your Account Remain Active Without Any Transactions? Know What SBI and RBI Have to Say In today’s digital age, banking activities…
Banking and Financial Law5 min read

RBI Update: RBI’s 6 New Rules on CIBIL Score That Everyone Will Benefit From

RBI Update: RBI’s 6 New Rules on CIBIL Score That Everyone Will Benefit From The Reserve Bank of India (RBI) has recently…
An illustrative image of a lawyer's office desk with legal documents, a laptop displaying a tax form, and a gavel on one side. A bold GST (Goods and
Frequently Asked Questions (FAQs) and Myths6 min read

Is GST Applicable to Legal Consultancy Fees in India?

Is GST Applicable to Legal Consultancy Fees in India? Legal consultancy services have become a cornerstone of professional assistance for businesses and…
Data Breaches and Protection3 min read

Atrium Health Data Breach Exposes Data of 585,000 People: Key Lessons for Organizations

  Introduction A recent data breach at Atrium Health has left 585,000 individuals vulnerable after their sensitive information was exposed. This incident…
Law Enforcement Training and Resources3 min read

NCDRC Holds DCB Bank Liable for $53,000 Loss: Landmark Ruling on Fraudulent Hacking & Unauthorized Transactions

NCDRC Holds DCB Bank Liable for $53,000 Loss: Landmark Ruling on Fraudulent Hacking & Unauthorized Transactions Introduction In a significant decision, the…
A view from the Indian college classroom showing boys and girls
Law Enforcement Training and Resources3 min read

Exploring the Flexibility of UGC’s New Education Framework

What Are the Implications of UGC’s New Admission Policies? The University Grants Commission (UGC) has recently announced draft regulations that will significantly…
An Split image showing women as judge and lawyer without offical attire
Criminal Law & Litigations2 min read

The Fight for Justice: A Judge’s Inspiring Comeback

Sacked Woman Judge Turns Advocate, Fights Her Case in Chhattisgarh HC, Gets Reinstated In a remarkable turn of events, a woman who…
A women withdrawing cash from ATM in a mall
Banking and Financial Law3 min read

Why Some ATMs Will Now Retract Cash: Insights into RBI’s Mandate

Why Some ATMs Will Now Retract Cash: Insights into RBI’s Mandate The Reserve Bank of India (RBI) recently approved the reintroduction of…
SMS-Messages1 min read

Jio Introduces Spam Call and Message Control Feature via MyJio App

Jio Introduces Spam Call and Message Control Feature via MyJio App Reliance Jio has launched an innovative feature within its MyJio app,…
A women accessing Firefox browser website using her laptop
Law Enforcement Training and Resources1 min read

Firefox Users Warned: Critical Security Alert Issued by Indian Government

Firefox Users Warned: Critical Security Alert Issued by Indian Government The Indian Computer Emergency Response Team (CERT-In), under the Ministry of Electronics…

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