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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>Reliance Power subsidiary fake bank guarantee probe prompts third arrest under PMLA for alleged money laundering.</h1> Enforcement Directorate investigators arrested a third person under the Prevention of Money Laundering Act in a probe into an alleged Rs 68.2 crore fake bank guarantee submitted by Reliance NU BESS Limited to the Solar Energy Corporation of India, with the agency alleging coordinated roles by a trade financing consultant, a former company CFO and the managing director of Biswal Tradelink in producing and presenting the forged instrument and related deceptive communications.

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