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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 probe uncovers systemic consultant driven corruption network, seizures and incriminating records recovered under PMLA.</h1> Federal investigators report searches under the Prevention of Money Laundering Act that uncovered a systemic corruption network using consultants and shell companies to route kickbacks as consultancy fees, seizures of unaccounted cash, recovery of incriminating documents and digital records evidencing layering and siphoning of illicit funds, and an alleged instance of deliberate destruction of a device to conceal evidence.

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