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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 probe leads to arrest in alleged NRHM public funds diversion and seizure of assets.</h1> Arrest and criminal investigation into alleged money laundering from diversion of NRHM allocations: official PHC and management society bank accounts are alleged to have been unlawfully transferred into personal accounts of a contractual block account manager, family members and associates, with subsequent acquisition of multiple movable and immovable assets. Reported enforcement actions include custodial arrest, search and seizure of vehicles and cash, and attachment of immovable property linked to a family member; the inquiry stems from an existing criminal FIR.

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