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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>Illegal online betting racket used fake bank accounts, forged Aadhaar and SIM swaps to siphon funds through franchise operations.</h1> Police allege an illegal franchise-model online betting platform used collected bank passbooks and ATM cards, changed mobile numbers, forged identity documents and obtained new SIM cards to create manipulated bank accounts for betting transactions; about Rs 1 crore across 700 linked accounts was frozen, two suspects were arrested and two FIRs registered.

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