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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>ED raids hawala operators over undisclosed assets in Dubai under FEMA investigation for illegal money movement.</h1> Authorities carried out searches at premises of hawala operatives in Delhi and Goa under the Foreign Exchange Management Act to collect evidence concerning Indians alleged to hold undisclosed assets in Dubai and to trace funds moved through hawala networks outside regulated channels.

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