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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>Jaypee Infratech money laundering probe: former MD held for ED custody over alleged diversion of homebuyer funds.</h1> A former MD of Jaypee Infratech has been placed in custodial interrogation under the PMLA after allegations that funds collected from homebuyers were diverted to non construction uses and transferred to related group entities and trusts; the agency cites transaction records implicating the individual and seeks custody to confront documents and witnesses to further the money laundering investigation.

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