Monthly Archives: December 2013

Bitcoins Money Can Be Used For Hawala Transactions And Funding Terror Operations: Enforcement Directorate

Bitcoins received much attention in the last quarter of 2013. So much was the entrepreneurial excitement and regulatory scrutiny that Bitcoins was also covered by the Cyber Law Trends and Developments of India 2013 (PDF) by Perry4Law and Perry4Law’s Techno … Continue reading

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Cyber Law Trends And Developments Of India 2013

In continuation of the Cyber Law trends and development in India, Perry4Law and Perry4Law’s Techno Legal Base (PTLB) have once again discussed the Cyber Law Trends and Developments of India 2013 (PDF). Some of the significant trends and development in … Continue reading

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Enforcement Directorate (ED) Searched Seven Digital Cash LLP Office And Website For Selling And Buying Bitcoins In India

The legality of Bitcoins in India was always in doubts. However, in order to earn money, many people and companies were dealing in Bitcoins in India with great disregard to the cyber law due diligence requirements and in active violation … Continue reading

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The Legality Of Bitcoins In India

As more and more people and institutions have started using Bitcoins, a need has been felt to regulate the unregulated use if Bitcoins in India. The legality of Bitcoins in India is still not clear but it is clear that … Continue reading

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Corporate Fraud Investigations In India Need Techno Legal And Holistic Due Diligence

The corporate world in India is passing through a transformation stage. There was an urgent need to rejuvenate the corporate culture and corporate accountability in India keeping in mind the increase in corporate frauds and white collor crimes in the … Continue reading

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200 Websites In India Are Illegally Selling Animals And Animal Parts Claims WCCB

For too long e-commerce websites in India have been flouting the laws of India without any fear of punishment. None can doubt that e-commerce websites in India must be regulated by Indian government. However, Indian government is least interested in … Continue reading

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Mail Today Tricked Into Publishing Forged Article Of Shanti Bhushan

Cyber crimes are increasingly getting innovative and difficult to ascertain. One such cyber crime has caught Mail Today unaware and it published a forged article under the name of Shanti Bhushan. Of course, Shanti Bhushan never wrote that article and … Continue reading

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Cyber Law Due Diligence Requirements In India Are Neglected With Impunity

Cyber Law Due Diligence is a concept that is widely ignored by various Technology Stakeholders of India. Even Indian Government is not very keen in enforcing the Cyber Law Due Diligence concept in India. Cyber Law Due Diligence is closely … Continue reading

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Bitcoins Frauds And Crimes Are Increasing World Over

Bitcoins, their functionality and legality of use is a matter of debate world over. Nations around the world are observing the developments happening around the realm of Bitcoins. Bitcoins have been banned in Thailand and may be illegal in India … Continue reading

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Is It Legal To Receive Bitcoin Payment For Medical And Surgical Abortions In India?

Bitcoins have been in legal troubles for long. Many Bitcoins enthusiastics wonder whether use and dealing in Bitcoins legal or illegal in India?  There is no straight forward answer to this question but the legality of Bitcoin in India is … Continue reading

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