Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
Cybercrime bail conditions India 2026: Everything You Must Disclose (Bank, UPI, Social Media, VPN)
What Are the New Cybercrime Bail Conditions in Rajasthan High Court? (2026 Guide) A recent order granting bail in a cybercrime case…
Europol Poised for More Data Access in Cybercrime Fight: Privacy Advocates Raise Objections
The European Commission has proposed significant reforms for Europol to strengthen its ability to fight cybercrime—but civil liberties campaigners are warning that…
Who Really Owns Our Cities? Following Illicit Wealth Through Global Property Markets
For years, financial crime discussions have focused on banks, payments, and crypto. Yet one of the most attractive destinations for suspect wealth…
What Skills Matter in Law Firms Today in India and APAC?
The legal profession in India and the broader Asia-Pacific region is undergoing a fundamental transformation. Technical legal skill is no longer the…
Beyond Anti-Money Laundering: Why AML Literacy Is the New Must-Have Skill
$3.1 trillion in illicit funds, $485.6 billion in fraud losses, 71% of executives expecting financial crime to rise. Compliance is the baseline.…
Rajesh Exports Under ED Lens: Missing Records, ₹3,000 Crore Opaque Trade Set-Offs, and a ₹17,000 Salary for the MD
A ₹7.7 lakh crore company. A Managing Director paid ₹17,000 a month. A CFO with zero salary since 2020. The Enforcement Directorate’s…
Haulage of Materials Over Greater Distances Constitutes a Variation: Andhra Pradesh High Court Upholds Arbitral Award
The Court held that the arbitrator’s view was reasonable and consistent with legal precedents, dismissing the employer’s appeal. Introduction Moving materials over…
Why India’s Real Estate Laws Are Still Playing Catch-Up: The Paper House
For individuals in India, purchasing a home isn’t just a monetary exchange; it’s a commitment of faith. That faith has been betrayed,…
Modern Cybercrime Is About Hacking People, Not Computers: Understanding the Human Layer Threat
Criminals don’t break in through firewalls — they walk in through trust, emotion, urgency, and routine. AI has only made this easier.…
TGCSB’s AI-Powered 1930 Helpline: Transforming the Golden Hour Response in Cybercrime
Zero wait time, three languages, instant complaint registration—Telangana’s AI voice assistant is changing how cyber fraud is reported and stopped. Introduction Every…