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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>Impersonation and extortion by posing as investigators leads to probe and asset restraints under money laundering allegations.</h1> Allegations describe an individual impersonating investigative officers to extort businessmen by threatening a money laundering probe and issuing false summons; investigators seized vehicles, frozen bank accounts, forged letters and government-branded items, and identified a deceptive website and an organisation used to lend false legitimacy, with custody obtained for further PMLA investigation.

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