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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>Foreign exchange enforcement probes: casino group denies any seizure of foreign currency or illegal funds and pledges cooperation.</h1> Foreign exchange enforcement action involved multi-state searches against a Goa-based casino group and linked companies under the Foreign Exchange Management Act, with the agency reporting recovery of cash and foreign currency. The group denies any seizure of cryptocurrency, foreign currency, or illegal funds from its properties, states only four searched locations were linked to it, rejects links to online casinos, and asserts it operates only licensed land-based casinos while cooperating with authorities.

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