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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 summons issued to corporate executives following allegations of cross border fund siphoning and concealment of beneficial ownership.</h1> Summons were issued to three senior executives of a multinational mobile company after a supplementary prosecution complaint alleged they created a complex corporate structure, arranged and managed funds, concealed beneficial ownership and remitted alleged proceeds outside India, thereby participating in acquisition, possession, transfer and projection of proceeds of crime; the court found sufficient material to proceed and ordered summons to be served on the foreign nationals through the central executive in prescribed proforma.

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