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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>Reliance Infrastructure accounts seized over alleged FEMA violations and diversion of project funds abroad via shell companies.</h1> The enforcement agency seized 13 bank accounts of Reliance Infrastructure Ltd holding Rs 54.82 crore for alleged contravention of FEMA, asserting that R Infra and its SPVs diverted funds from NHAI highway contracts through sham sub contracting arrangements and transfers to shell companies abroad; a summoned corporate principal did not depose.

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