THE COURTKUTCHEHRY BLOG

Legal insights, case analysis and research craft.

News, analysis and practical writing for Indian legal professionals.

Section 45 PMLAClear topic ×

2 articles

ED Moves High Court Against WinZO Co-Founder Saumya Singh Rathore in ₹1,194 Crore Money Laundering Probe

Court News

ED Moves High Court Against WinZO Co-Founder Saumya Singh Rathore in ₹1,194 Crore Money Laundering Probe

22 Feb 2026Read article ↗

Calcutta High Court Denies Bail in ₹11.6 Crore Loan Scam, Citing Section 45 PMLA and Shell Firm Diversion

Court News

Calcutta High Court Denies Bail in ₹11.6 Crore Loan Scam, Citing Section 45 PMLA and Shell Firm Diversion

15 Feb 2026Read article ↗