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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 under PMLA examines alleged diversion of bank loans and undisclosed related party transactions, further summons expected.</h1> Questioning under the Prevention of Money Laundering Act addresses alleged diversion of bank loans and related money laundering through shell entities and undisclosed related party inter corporate deposits; the investigation, supported by regulatory reports and bank classifications, probes irregular loan approvals, inadequate credit due diligence, possible concealment of exposures, and associated investment links, with searches, a Look Out Circular, executive summonses and at least one related arrest recorded.

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