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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>Enforcement under FEMA and PMLA leads to property seizures and attachments during investigations, with identities withheld.</h1> Registration under the Foreign Exchange Management Act in the last two years comprised 1,993 cases with property of 103 persons seized during investigation; under the Prevention of Money Laundering Act 396 cases were registered and property of 58 persons was attached. Identifying details of individuals are withheld in the interest of ongoing investigations.

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