THE COURTKUTCHEHRY BLOG

Legal insights, case analysis and research craft.

News, analysis and practical writing for Indian legal professionals.

Financial CrimeClear topic ×

15 articles

Security Guard in Mumbai Gets ₹2.2 Crore Tax Notice After Fraudsters Use His PAN for Shell Company

Court News

Security Guard in Mumbai Gets ₹2.2 Crore Tax Notice After Fraudsters Use His PAN for Shell Company

7 Dec 2025Read article ↗

ED Attaches ₹200 Crore Assets in Kolkata Bank Fraud Case: Understanding Laws on Attachment

Court News

ED Attaches ₹200 Crore Assets in Kolkata Bank Fraud Case: Understanding Laws on Attachment

5 Dec 2025Read article ↗

Delhi High Court Upholds ED’s Expansive Search Powers Under PMLA: Non-Accused Premises Can Be Raided

Court News

Delhi High Court Upholds ED’s Expansive Search Powers Under PMLA: Non-Accused Premises Can Be Raided

25 Nov 2025Read article ↗