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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 via online betting platforms leads to seizure of securities and frozen demat accounts after probe into market manipulation.</h1> Enforcement Directorate seized and froze securities, bonds and demat accounts after searches linking an online betting syndicate to proceeds moved abroad and reinvested in Indian markets as foreign portfolio investments. The probe identifies funds funneled into listed companies to produce artificial price fluctuations in SME securities through preferential issues, sale of promoter shares and share warrants, with promoters, agents and brokers colluding to layer tainted money and inflate valuations; investigations, arrests and attachments continue to map the complete modus operandi.

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