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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 probe targets alleged human trafficking-prostitution network; searches seek to trace illicit proceeds and corporate layering.</h1> The Enforcement Directorate, invoking the Prevention of Money Laundering Act, investigated an alleged organised human trafficking and prostitution network where accused persons purportedly exploited vulnerable women to generate illicit cash proceeds and laundered those proceeds through multiple companies; the inquiry follows multiple FIRs and chargesheets by state police and included simultaneous searches at eight premises to locate and seize assets and trace fund movements.

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