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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>Visa fraud exposes consular corruption and alleged money laundering through agents, prompting international notices and criminal charges.</h1> CBI filed a charge sheet alleging that a law officer in a foreign embassy, family members, visa agents and intermediaries conspired to obtain Schengen visas for Punjab applicants in exchange for large payments; funds were funnelled through bank accounts via two middlemen, visa files were destroyed to conceal the scheme, the principal accused allegedly accumulated substantial cash and properties, and an Interpol Silver notice was obtained while proceedings were initiated in a Special CBI Court.

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