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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>Tax investigation exposes ARC-led NPA acquisition and disposal schemes masking funds and concealing profits, triggering further probes.</h1> Search and seizure operations on four Asset Reconstruction Companies revealed acquisition of NPAs at undervalued consideration through a nexus with borrower groups, use of shell companies, layered routing of borrower funds (including hawala and offshore channels), non-transparent disposal allowing re-acquisition by borrowers at reduced values, diversion of sale proceeds to related concerns as consultancy receipts or unsecured loans to conceal profits and evade tax, and maintenance of parallel accounts and documentary evidence; seized material is under analysis and investigations continue.

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