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🚀 New: Section-Wise Filter ✕

1. Search Case laws by Section / Act / Rule — now available beyond Income Tax. GST and Other Laws Available

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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 investigations intensify as investigative agency files chargesheet and conducts raids in high-profile cases.</h1> Money-laundering investigations under the Prevention of Money Laundering Act feature chargesheet filing in a land-deal-linked laundering case and fresh searches in a separate liquor scam-related money laundering probe, reflecting active investigative agency asset-tracing and enforcement measures in politically sensitive matters.

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