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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>Enforcement Directorate attaches Rs 80.03 crore in assets in a homebuyers' fraud money laundering probe linked to Ramprastha.</h1> Enforcement Directorate issued a provisional order under the Prevention of Money Laundering Act to attach movable and immovable assets worth Rs 80.03 crore, finding that funds collected from over 2,000 homebuyers for multiple Gurugram projects were diverted to group companies instead of financing project completion.

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