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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: Son in law summoned in probe over alleged investment scheme and attached overseas assets.</h1> A court summoned Harsatinder Pal Singh Hayer as an accused in an alleged money laundering probe arising from purported fraudulent investment schemes, after the Enforcement Directorate found prima facie material that funds were diverted as proceeds of crime to overseas entities controlled by Hayer and invested in Australian real estate; the ED has attached domestic and foreign assets, filed chargesheets, and shared asset details with a court-appointed committee for disposal and investor restitution.

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