The Cross-Border Challenges of Pursuing Justice in Cybercrime

Cybercrime refers to criminal activities that are carried out through the use of computers, networks, and the internet. This category of crime encompasses a wide range of illicit activities, including hacking, identity theft, online fraud, cyberbullying, ransomware attacks, and more. Cybercriminals leverage digital technologies to exploit vulnerabilities in systems, steal sensitive information, and disrupt the …

Provisions Under Prevention Of Money Laundering Act To Combat Financial Crimes

Introduction- Money laundering is a process by which individuals or organizations disguise the origins of illegally obtained funds, making them appear legitimate. This illicit practice involves a series of complex transactions and activities designed to obscure the source of the money and integrate it into the legitimate economy. Money laundering enables criminals to enjoy the …

Indian laws are structured to discriminate against the poor, says Orissa HC chief justice

The Chief Justice of the Odisha High Court, S. Muralidhar, said that in India, the system works "differently for the poor" and the laws are discriminated against. "These are many barriers to access to justice that is faced by a disabled person. The law, the rules, and the procedure are mysterious and surprising for even …

What is a Collective Investment Management Company?

The Collective Investment Scheme (CIS) is an investment scheme in which multiple people come together to invest in a particular asset (s) and distribute the profits by consensus before distributing their funds. CSS has grown significantly since independence. The non-uniform and mainly irritated environment has provided good scope for misuse of environmental funds. The large-scale …

What Is the Meaning of Litigation in Law?

What is the litigation in law? The process of taking a dispute to court of law is called litigation. If the parties cannot agree on the impartiality and fair outcome of any dispute, they will present it to the court for their consideration. It is a broad term that describes a long and sometimes complex …

Role Of Legal Team In Any Business Acquisitions

The lawyer is an important consultant to both buyers and sellers and plays a key role in legal issues such as mergers and acquisitions. On each side, both sides have their own lawyers They need to have a deep knowledge of the lawyers dealing with both sides that they are dealing with and should have …

Overview on Chit Fund Companies and Where to File Complain against it in India?

In a chit fund scheme, a group of people contribute periodically towards the chit value for a duration equal to the number of investors. The amount collected is given to the person, who is either selected through a lucky draw or an auction. Many such companies have started offering lucrative plans. Promising high-interest rates and …