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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>Asset attachment under PMLA targets Dubai commercial properties in alleged Bitcoin investment fraud, prompting cross border assistance requests.</h1> The federal probe agency used the Prevention of Money Laundering Act to provisionally attach commercial properties and assets in Dubai linked to the late Amit Bhardwaj and associated entities in connection with an alleged Bitcoin investment fraud. The investigation alleges investors were induced through a multi level marketing scheme with false promises of returns for Bitcoin mining, that proceeds were diverted into obscure online wallets, and that international assistance has been sought to trace and recover assets abroad.

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