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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 linked to alleged illegal iron ore exports leads to seizure of cash, gold and frozen bank accounts.</h1> Allegations of money laundering connect the accused's alleged collusion with business entities and port officials in illegal iron ore exports; searches under the anti-money-laundering framework resulted in seizure of cash, gold jewellery and bullion, freezing of bank accounts, and seizure of documentary and electronic evidence, with the probe premised on a special court conviction and earlier Lokayukta findings.

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