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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>ED Uncovers Assets in Realty Firms Raid; Action Under Prevention of Money Laundering Act for Alleged Fraud</h1> The Enforcement Directorate (ED) has identified assets worth thousands of crores following raids on two realty firms, WTC Group and Bhutani Group, in Delhi-NCR. The searches, conducted under the Prevention of Money Laundering Act, stem from multiple FIRs filed by the Economic Offences Wing alleging fraud and cheating against homebuyers. The WTC Group is accused of not delivering plots and siphoning off funds, while Bhutani Group is alleged to have acquired WTC and re-launched projects misleading investors. The ED seized incriminating documents, froze fixed deposits, and discovered significant overseas fund transfers.

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