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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>Al Falah Group chairperson alleged to have Rs 415 crore tainted funds; ED cites PMLA grounds for custody.</h1> The enforcement agency alleges that the chairperson directed the trust and university to generate proceeds of crime of Rs 415.10 crore by dishonestly inducing students and parents via false accreditation claims, exercised de facto control over admissions, accounts and IT systems, and that custodial interrogation under PMLA is necessary to prevent absconding, destruction of records and to unearth and quantify additional undisclosed proceeds for attachment and confiscation.

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