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Digital Arrest Scam: UPI Fraud Police Complaint in India The rapid growth of digital transactions in India, particularly through Unified Payments Interface (UPI), has transformed the financial landscape, making payments …
Read Full Article →Fake NGO FCRA Violation Criminal Prosecution The Foreign Contribution (Regulation) Act, 2010 (FCRA) is a crucial framework governing the acceptance and utilization of foreign contributions by NGOs in India. While the Act…
Read Full Article →Crypto Bitcoin Trading Income Tax Raid Procedure in India The rise of cryptocurrencies, particularly Bitcoin, has transformed the financial landscape in India and around the globe. As the popularity of crypto trading has…
Read Full Article →Hawala Transaction Money Laundering: An Analysis of ED and PMLA Cases in India The phenomenon of hawala transactions has often been associated with money laundering and other illicit financial activities in India. The En…
Read Full Article →How to Close a Criminal Case Legally in India Criminal cases in India can be complex and often involve multiple legal proceedings. Closing a criminal case legally requires an understanding of the Indian Penal Code (IPC),…
Read Full Article →Temple Land Grab: Understanding the Legal Framework on Religious Trusts and Criminal Breach in India In India, temples and religious trusts play a significant role in the spiritual and cultural fabric of society. However…
Read Full Article →Criminal Case Timeline in Indian Courts The criminal justice system in India is a complex web of laws, procedures, and timelines that govern the prosecution of criminal offenses. Understanding the timeline of a criminal …
Read Full Article →Police Powers and Limitations During Investigation The powers of the police in India during criminal investigations are defined by various laws, primarily the Code of Criminal Procedure, 1973 (CrPC), the Indian Penal Cod…
Read Full Article →Grounds for Quashing FIR Under Section 482 CrPC The Indian legal system provides various mechanisms for the protection of individual rights and liberties. One such mechanism is the provision under Section 482 of the Code…
Read Full Article →Bank Account Frozen: Understanding ED IT Raid and Defreeze Petition In recent years, the enforcement actions taken by the Enforcement Directorate (ED) concerning financial crimes and money laundering have gained signific…
Read Full Article →How to Get Anticipatory Bail in India Anticipatory bail is a legal provision under Indian law that allows a person to seek bail in anticipation of an arrest on non-bailable charges. This provision is crucial in safeguard…
Read Full Article →Difference Between FIR and Complaint in Criminal Law In the realm of criminal law in India, understanding the nuances between a First Information Report (FIR) and a complaint is crucial for both legal practitioners and t…
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