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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>Real estate promoter arrested in alleged money laundering tied to Gurugram homebuyer non-delivery and fraud.</h1> Enforcement action under the Prevention of Money Laundering Act targets a real estate promoter accused of money laundering tied to non-delivery of flats in the Krrish Florence Estate in Gurugram; the businessman was taken into six-day ED custody while the agency examines proceeds and linked transactions.

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