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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>Asset attachment under PMLA in alleged terror funding; assets linked to an accused conduit after layered bank transfers.</h1> Attachment of immovable property under the Prevention of Money Laundering Act follows a money laundering inquiry originating from an FIR under the Unlawful Activities Prevention Act that alleges multiple bank accounts received and layered funds on instructions from an entity named 'Khalid of Pakistan,' routed to persons linked to banned SIMI and IM. The ED identifies Raju Khan as a key conduit who received, withdrew, transferred funds to network associates, and retained a commission treated as proceeds of crime, prompting attachment of assets linked to him under PMLA.

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