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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 prompts multi-state searches in connection with alleged bank loan fraud and alleged siphoning through shell companies.</h1> Money laundering investigation under the Prevention of Money Laundering Act targets a Chennai-based company and its promoter in connection with an alleged bank loan fraud; searches were conducted in multiple states after transactional analysis of company filings and nearly three hundred bank accounts indicated alleged siphoning through shell entities.

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