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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>Cashew businessman alleged to have laundered large funds; court found prima facie laundering and custodial interrogation necessary.</h1> The prosecution alleges large-scale diversion of funds from purported cashew supplies and job offers, constituting proceeds of crime and supporting a prima facie money laundering case; certain amounts were credited to the accused's accounts contrary to claimed import transfers. The court, considering anticipatory bail under section 482, found custodial interrogation necessary given the quantum involved and the risk of witness interference, and therefore declined to exercise its inherent jurisdiction for pre-arrest release to allow investigation to proceed.

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