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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 probe: enforcement searches recover devices, documents and freeze assets linked to alleged illegal construction cartel.</h1> Searches under the Prevention of Money Laundering Act targeted premises linked to a former municipal commissioner, family, associates and alleged benamidars in an investigation into alleged money laundering from large-scale illegal construction; authorities recovered digital devices, documents and cash and froze bank deposits and mutual funds after finding an alleged cartel of architects, CAs, liasoners and municipal officials colluding to fabricate approvals and sell unauthorised buildings on land reserved for public utilities.

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