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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>Liquor scam: son of former CM faces money laundering and corruption charges over alleged Rs 1,000-3,500 crore proceeds.</h1> Investigations address alleged syndicate-driven misconduct in the liquor sector from 2019-2022, with parallel money laundering and anti-corruption probes alleging that an individual handled nearly Rs 1,000 crore, received about Rs 200-250 crore, and that proceeds could exceed Rs 3,500 crore; matters involve proceeds-of-crime tracing, economic offence procedures, and detention and pre-trial custody issues.

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