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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 drug trafficking proceeds after major cocaine seizure, prompting searches under PMLA.</h1> Enforcement action under the Prevention of Money Laundering Act involved simultaneous searches in Delhi NCR and Jaipur targeting premises linked to suspected laundering of proceeds from a prior seizure of 82.53 kg of cocaine, and focused on alleged hawala operators and associated cash recoveries.

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