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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>Powerful Political Family Accused of Rs 30 Crore Bank Loan Fraud, Systematic Corruption Exposed by Enforcement Probe</h1> A state minister's son and brother allegedly diverted funds from a Rs 30 crore bank loan, according to the Enforcement Directorate. The agency conducted searches in Tamil Nadu, uncovering a potential corruption network within the Municipal Administration and Water Supply Department. The investigation involves a company accused of bank fraud, with evidence suggesting systematic fund diversion, rigged procurement processes, and improper financial transactions through shell entities.

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