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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>Alleged currency exchange violations prompt searches alleging breaches of RBI guidelines and bank official complicity in improper transactions.</h1> Enforcement Directorate conducted searches in Tamil Nadu at multiple Vellore locations in connection with an investigation into alleged RBI guideline violations and suspected cheating by bank officials who allegedly facilitated improper exchanges of lower-denomination notes for higher-denomination notes, focusing on financial compliance breaches and potential bank official misconduct.

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