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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 allegation: buyer accused of fraudulent land transfer, evasive replies, and laundering via corporate structures.</h1> The enforcement agency charges that a 2008 land purchase involved a fraudulent transfer resulting in proceeds of crime, with the accused giving evasive answers and blaming three deceased associates without documentary support; the agency alleges use of corporate structures and fund movements to launder illicit receipts into assets, a non-encashed cheque from a related entity, the seller paying stamp duty, and undue influence over administrative approvals, all set out in a multi-hundred-page chargesheet filed after a police FIR.

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