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🚀 New: Section-Wise Filter ✕

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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 raids and seizures in Ponzi scheme investigation, assets attached and charges filed.</h1> Money laundering investigation into alleged investor deception by PACL led to searches of family and associate residences, seizure of digital documents and property papers linked to PACL, prior arrests, asset attachments and chargesheet filings pursuing alleged proceeds and prosecution under anti-money laundering laws.

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