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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>Extradition and money laundering: arrest follows extradition requests under PMLA and related criminal conspiracy charges.</h1> Charges include money laundering under the Prevention of Money Laundering Act and allegations of criminal conspiracy and disappearance of evidence, premised on purported use of shell companies and offshore transfers to conceal proceeds, supplemented by allegations of coercion and destruction of records; an Interpol Red Notice and a joint extradition request underpin ongoing detention and extradition proceedings.

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