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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 allegations prompt attachment of assets of a cooperative bank official and spouse under PMLA.</h1> Allegations describe diversion of cooperative bank funds through fraudulent gold loan accounts created with forged documents, with proceeds allegedly laundered and handed over to a senior bank official. The Enforcement Directorate, relying on a police complaint and chargesheet, has attached movable and immovable assets under the Prevention of Money Laundering Act as those assets are claimed to have been acquired from alleged illegal funds and found disproportionate to known income.

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