White Collar Crimes

You try to make a payment from your bank account and suddenly discover that transactions have been blocked. When you contact the bank, you are told that the account has been “marked as a mule account,” “suspected mule account,” “debit frozen,” or “under AML review.” For many genuine customers, this can be alarming. A business account may stop functioning overnight. Salaries, vendor payments or EMIs may get affected. In some cases, the bank may provide very little information

Automatism, Sleepwalking, and Criminal Liability: A Comparative Analysis in Indian and Scots Law Understanding the Complexities of Criminal Responsibility Consider this scenario: A person takes a prescribed sleeping pill, goes to bed, and falls asleep. Hours later, they wake up behind the wheel of a car, having driven into traffic, completely unaware of their actions. They find themselves in police custody, charged with a crime, with no memory of what happened. This situation