WCC Watch October 2025 – Your Monthly Digest to Stay Ahead in the Evolving Realm of White Collar Crime
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Introduction The digital age, while offering unprecedented convenience, has also paved the way for a surge in cyber fraud. In a significant move to counter this escalating threat, the Indian government launched the e-Zero FIR initiative on May 19, 2025 led by the MHA1. This groundbreaking pilot project, initially rolled out in Delhi, aims to revolutionize how cybercrimes are reported […]
Read More ››The Supreme Court bench of Justices Abhay Oka and Augustine George Masih in Badshah Majid Malik Vs Directorate Of Enforcement & Ors[1] has held that section 479 of the BNSS would also apply to persons charged under the provisions of the PMLA. It was held that section 436A, which corresponds to section 479 of the BNSS, was introduced after the […]
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