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🚀 New: Section-Wise Filter ✕

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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 prompts searches targeting former Invest CEO and alleged middleman for financial records.</h1> A criminal-financial investigation under PMLA involves coordinated searches targeting a former Invest Uttar Pradesh CEO and an alleged intermediary to obtain documents, electronic records and other material tracing the origin, movement and concealment of suspected illicit funds, with the objective of securing evidence for forensic analysis and potential attachment.

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