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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>Bank fraud: Supreme Court grants bail to former Amtek chairperson in Rs 27,000 crore money laundering probe.</h1> The Supreme Court set aside a Delhi High Court order denying bail to the former Amtek Group chairperson in a money laundering prosecution under the PMLA connected to an alleged Rs 27,000 crore banking fraud; the investigation involved arrest, chargesheeting, and extensive provisional asset attachment amid allegations of manipulated accounts, bogus assets, insolvency driven bank haircuts, and large scale diversion of public funds.

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