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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 under PMLA: coordinated raids probe alleged narco-linked terror funding and cross-border proceeds transmission.</h1> Enforcement action under the Prevention of Money Laundering Act targeted premises linked to a former minister in a narcotics-linked money laundering and alleged terror financing investigation. The probe alleges heroin-sale proceeds were deposited in local accounts, transferred through mules abroad, withdrawn in a foreign financial centre and routed to terrorist operatives. Agencies have filed charges and arrested multiple suspects while continuing forensic and financial investigations to identify proceeds of crime and funding channels.

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