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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>Massive Money Laundering Probe Uncovers Rs 573 Crore in Securities, 13 Arrested in Mahadev Betting App Scandal</h1> Enforcement Directorate seized securities and bonds worth Rs 573 crore in the Mahadev betting app money laundering case. Searches conducted across multiple cities revealed proceeds of crime invested in stock markets through foreign portfolio investments. The agency found evidence of stock price manipulation, arrested 13 individuals, and filed five chargesheets against 74 accused. Projected proceeds of crime are estimated at Rs 6,000 crore.

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