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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 targets alleged corruption in health infrastructure and procurement following an ACB FIR.</h1> Enforcement Directorate searches under the Prevention of Money Laundering Act form part of a money laundering probe linked to alleged corruption in health infrastructure projects and procurement; searches targeted a former health minister and party leader, private contractors, and other locations following an Anti-Corruption Branch FIR naming the former minister, another former health minister, contractors, and unknown government officials.

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