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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>Money laundering remand: Former minister sent to judicial custody under PMLA over alleged liquor scam, ED alleges involvement</h1> A senior state politician was remanded to judicial custody under the Prevention of Money Laundering Act after an Enforcement Directorate arrest. The agency alleges he, as former excise minister, facilitated an FL-10A licensing change that enabled profiteering in the foreign liquor segment, actively assisted a syndicate by manipulating processes, and received regular proceeds of crime, with multiple related arrests and raids forming part of the ongoing investigation.

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