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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Provisional attachment under PMLA freezes group properties amid ongoing bank fraud investigation and parallel probes.</h1> Attachment under the Prevention of Money Laundering Act: the Enforcement Directorate issued a provisional order attaching 21 immovable properties - including residential units, office premises, a farmhouse, a solar power plant and land - linked to the Nirav Modi group as proceeds or instrumentalities in a bank fraud probe, following earlier seizures of movable assets and amid parallel investigations and summonses for key persons.

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