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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: ED investigates alleged diversion of sanctioned bank loans into group and shell companies under PMLA.</h1> Enforcement Directorate summons Reliance Group chairman under the Prevention of Money Laundering Act to record statement in an investigation alleging large scale diversion of bank loans into group and shell companies. The probe targets alleged credit approval irregularities, absence of due diligence, contemporaneous payments to bank promoters, and diversion of sanctioned funds, and draws on FIRs and regulatory reports while also examining potential undisclosed foreign assets and suspected quid pro quo investments in bank capital instruments.

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