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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: ED alleges proceeds-of-crime used to acquire and profit from disputed Shikohpur land, court to consider notice.</h1> Allegations assert money laundering through an alleged fraudulent Shikohpur land transaction where proceeds of crime were used to acquire immovable property, false declarations were made in the sale deed to misstate consideration and avoid stamp duty, and the property was later sold at a profit; the ED filed a chargesheet naming multiple accused and relies on transactional links to the capital for jurisdiction while the court examines the proviso to Section 223(1) BNSS requiring an opportunity of being heard before cognisance.

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