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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: coordinated searches across ten states over alleged bribery to secure medical college inspection approvals.</h1> A money laundering investigation under the Prevention of Money Laundering Act alleges bribes were paid to procure confidential inspection information and manipulate inspection parameters so medical colleges could obtain regulatory approval; coordinated searches targeted multiple medical college and private premises across ten states to trace proceeds, identify intermediaries, and collect documentary and electronic evidence linking the corrupt approvals to alleged laundering.

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