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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 investigation leads to 14-day custody for realtor to probe diversion of proceeds and alleged accomplices.</h1> A money laundering investigation alleges a developer cancelled housing-scheme allotments, resold units at higher prices, diverted escrow funds to associated companies and channelled proceeds into personal assets and overseas transfers. The Enforcement Directorate sought custodial interrogation to identify accomplices, beneficiaries and further proceeds, citing flight risk from alleged overseas links; the court granted 14 days' custody for investigation.

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