How NBFCs Should Respond to a Section 50 PMLA Summons
A Section 50 PMLA summons is a formal legal process with real consequences. Here's how NBFCs should prepare, respond, and know whether they're a witness or a target.
Digital Lending App Harassment: When Recovery Practices Cross Into a Cyber Crime Complaint
When does a loan recovery call become a cyber crime? A guide for borrowers being harassed and for lending platforms managing agent conduct.
What Payment Aggregators Must Report to RBI After a Data Breach
CERT-In and RBI run separate reporting clocks for payment aggregators after a data breach — here's what has to be filed, when, and how it intersects with any criminal complaint.
Cyber Crime and Fintech Companies in Gurugram: What Founders and Compliance Teams Need to Know
Breach response, RBI and CERT-In reporting, customer fraud FIRs and PMLA exposure — a practical guide for fintech companies operating out of Gurugram.
Bank Account Frozen Because of Crypto Trading? Here's What to Do
Why bank accounts get frozen over crypto/P2P trading even when the trader did nothing wrong, and the concrete steps to get the freeze lifted.
What Is a Provisional Attachment Order? How to Get Your Property De-Attached After Builder Fraud
A plain-language guide to what a provisional attachment order means under PMLA, CPC and RERA, and the concrete legal steps a defrauded homebuyer can take to get their property released.
Builder's Property Attached by ED? How Homebuyers in Gurugram Can Get It Back
If your builder's assets in Gurugram have been attached by the ED under PMLA, here's what it means for your flat, and the legal remedies that can get your property or money back.
Cyber Crime Lawyer for Punjab & Haryana High Court, Chandigarh — What to Look For
What to look for in a cyber crime lawyer for Punjab & Haryana High Court matters, and how Advocate Rajat Kadyan's Gurugram-based practice handles them.
Arrested by Gurugram Cyber Police in a Fraud Case? Here's What To Do Next
A practical guide to what happens after a Gurugram Cyber Police arrest in a fraud case — rights in the first 24 hours, remand, and the path to bail.