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Uncategorized

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
LCARC-2025-02-26 22.05.15 - An image depicting credit card fraud and digital security in India. Include elements such as a credit card with a padlock, digital security icons, and
Data Protection & Privacy:5 min read

Credit Card Frauds in India: Know Your Legal Rights and Remedies

Why Adv Shoeb Hakim Considers This Article a Vital Read Credit card frauds are rapidly increasing in India, posing serious financial and…
LCARC·E 2025-02-26 21.56.50 - An image depicting the Indian Clearing Corporation (ICCL) and the Securities and Exchange Board of India (SEBI) in a regulatory context. The visual sh
Banking and Financial Law5 min read

SEBI Fines Indian Clearing Corporation Rs 5.05 Crore: Legal Implications and Analysis

Why Adv Shoeb Hakim Considers This Article a Vital Read The recent fine of Rs 5.05 crore imposed on the Indian Clearing…
Legal Analyses and Updates1 min read

Supreme Court Orders ₹5 Crore Divorce Settlement: Man to Pay Lump Sum to Wife

Overview In a landmark decision, the Supreme Court has directed a man to pay ₹5 crore as a lump sum settlement to…
a room full of lawyers relaxing in an air-conditioned fancy room with Bar Council of India written on it
Uncategorized3 min read

Protected: Lessons from the UK and US Bar Associations

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