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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: searches under PMLA allege diversion of district mineral fund via state corporation and intermediaries.</h1> A money laundering investigation under the Prevention of Money Laundering Act alleges diversion of District Mineral Fund monies through the state Beej Nigam, with searches conducted at premises of vendors, contractors and alleged middlemen after the Enforcement Directorate took cognisance of multiple FIRs alleging siphoning of DMF trust funds.

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