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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 investigations expand into luxury car smuggling; multiagency probes pursue links to tax evasion and terror funding.</h1> Luxury vehicles illegally imported with forged documentation are subject to a multiagency criminal probe alleging money laundering, tax evasion and cross-border smuggling of gold, drugs and arms; Customs has seized multiple cars, issued summonses to custodians, and referred financial and terrorism-related angles to specialized agencies for forensic tracing and further investigation.

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