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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>Bank loan fraud probe triggers multi state searches under PMLA over alleged Rs 70 crore diversion.</h1> Multi state searches were conducted under the Prevention of Money Laundering Act in a probe into an alleged Rs 70 crore bank loan fraud, based on a CBI FIR and the lending bank's allegation that the accused diverted loan funds through entities they owned or controlled which conducted no genuine business activity.

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