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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 investigation into illegal online betting examines platform advertising and executive cooperation under PMLA.</h1> Summons issued to platform executives under money laundering inquiry concerning illegal online betting and gambling, requiring statements under the Prevention of Money Laundering Act to investigate how illicit betting services place advertisements on social media and app stores and to examine platform advertising and distribution mechanisms potentially facilitating proceeds of crime.

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