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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>Anti-money laundering enforcement targets alleged sale-and-leaseback investor fraud, leading to arrests and asset-diversion allegations.</h1> Enforcement action under anti-money laundering law led to the arrest and judicial remand of company promoters after detention on a Look Out Circular; the agency alleges the CEO masterminded a sale-and-leaseback scheme that was substantively non-existent and overstated to defraud investors, generating proceeds of crime later diverted for personal enrichment, luxury purchases, commissions, routing through shell entities, real estate investments, and transfers into the promoter's spouse's accounts and related companies not connected to the underlying business.

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