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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 uncovers systemic irregularities in urban land allotments; key official implicated and assets attached.</h1> The ED's money laundering probe alleges systematic illegal allotments at MUDA: the ex commissioner is said to have facilitated allotments to ineligible beneficiaries using fraudulent or incomplete documents and backdated letters; bribes and gratification were routed through a co operative society and relatives' accounts and used to acquire sites; the agency has attached numerous sites as proceeds of alleged crime.

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