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🚀 New: Section-Wise Filter ✕

1. Search Case laws by Section / Act / Rule — now available beyond Income Tax. GST and Other Laws Available

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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 over alleged corruption and cost escalations in health infrastructure projects.</h1> The Enforcement Directorate conducted searches under the Prevention of Money Laundering Act following an Anti Corruption Branch FIR alleging large scale corruption, collusion with private contractors, unjustified cost escalations, unauthorized constructions and misappropriation of funds in Delhi health infrastructure projects; multiple premises including contractors and developers were searched to collect evidentiary material linking alleged predicate offences to suspected proceeds of crime.

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