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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 Agency to Return Rs 15,000 Crore to Fraud Victims, Continuing Massive Asset Recovery Efforts Under PMLA</h1> The Enforcement Directorate plans to restore assets worth Rs 15,000 crore to victims of financial frauds during 2025-26. The agency has already restituted assets totaling Rs 31,951 crore, with Rs 15,261.15 crore restored in the previous fiscal year. Under the Prevention of Money Laundering Act, the ED can restore assets to legitimate claimants before trial completion, focusing on cases involving real estate, Ponzi schemes, and other financial crimes.

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