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🚀 New: Section-Wise Filter ✕

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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>PMLA arrest alerts: money laundering probe into alleged liquor scam prompts detention and asset attachments, triggering political protest.</h1> Enforcement action under the Prevention of Money Laundering Act led to the arrest of a family-linked individual after fresh raids in an alleged liquor-related money laundering probe; assets of accused persons have been attached during the ongoing investigation, which alleges commissions were directed by senior political actors, and an earlier related ECIR was previously quashed by judicial review.

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