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[1] Tom Kellermann “Money Laundering in Cyberspace” WBFSWP 2 (2004)
[2] Rakesh Kumar Handa and Rizwan Ansari “Cyber-Laundering: An Emerging Challenge for Law Enforcement” 5 JVVI 81 (2022)
[3] Prof. R.K.Chaubey, “An Introduction to Cyber Crime and Cyber law”, Kamal Law House, 2012
[4] Rajendra Madhukar Sarode, “Future of E-Commerce in India Challenges & Opportunities” 1(12) IJAR 646 (2015).
[5] Sumanjeet, “E-Commerce Laws In The Indian Perspective” available at: http://www.smsvaranasi.com/insight/e
commerce_laws_in_the_indian_perspective.pdf (Visited on January 27, 2024).
[6] Dr. Viswanath Paranjape, Cyber Crimes & Law 135 (Central Law Agency, Allahabad 2nd edn. 2019)
[7] Dr. Viswanath Paranjape, Cyber Crimes & Law 139 (Central Law Agency, Allahabad 2nd edn. 2019)
[8] Information Technologies Act, 2000 (21 of 2000)
[9] Dr. Viswanath Paranjape, Cyber Crimes & Law 187 (Central Law Agency, Allahabad 2nd edn. 2019)
[10] Dr. Viswanath Paranjape, Cyber Crimes & Law 188 (Central Law Agency, Allahabad 2nd edn. 2019)
[11] Section 62, Expln. 2: “ ….. [N]umber of documents made … in case of printing….” (emphasis supplied)
[12] Peter Murphy A Practical Approach to Evidence, 1988, Blackstone Press, London, p. 186
[13] <http://www.uncitral.org/english/texts/electcom/ml-ec.htm>
[14] State of Maharashtra v. Dr. Praful B. Desai, (2003) 4 SCC 601.
[15] Anupam Chakraborty v. State of Assam, 1984 Cr LJ 733.
[16] State of Bihar v. Radha Krishna Singh, AIR 1983 SC 684.
[17] C. McCormick Handbook of Law of Evidence 684-86 (3d Edn., E. Cleary 1984
[18] Ford Motor Credit Co. v. Swarens, 447 S.W.2d 53 (Ky. 1969)
[19] America Federal Rule of Evidence 803(6).
[20] <http://www.mit.gov.in/cyber.htm>
[21] Section 62, Indian Evidence Act, 1872.
[22] Section 63, Indian Evidence Act, 1872.
[23] Internet And Mobile Association of India V. Reserve Bank of India (2020) SCC 275
[24] Hitesh Bhatia V. Kumar Vivekanand (2021) 3207 of 2021
[25] All India Council for Technology, India, available at: Cyber Security | Government of India, All India Council for Technical Education
(aicte-india.org) (Visited on February 22, 2024)
[26] Dr. Viswanath Paranjape, Cyber Crimes & Law, 68 (Central law Agency, Allahabad, 2nd edn., 2019)
[27] Reserve Bank of India, Chapter 9 Report of the Working Group on Electronic Ranking (January, 2011)
[28] Hollis Duncan “A Brief Primer on International Law and Cyberspace” CEIP 1 (2021)