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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 alleged concealment of proceeds of crime by former public servant, enabling seizure of residential properties.</h1> Enforcement Directorate attached residential properties under the Prevention of Money Laundering Act after alleging that a former public servant acquired disproportionate assets by channeling illicit funds through family bank accounts. The agency says the proceeds of crime were concealed within immovable properties held in the names of the officer and relatives and spent on personal and family expenditure, prompting attachment orders for two residences as alleged instruments of concealment and integration of illicit funds.

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