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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>Kerala businessman arrested under PMLA in cashew export money laundering probe after bribery allegations against an agency officer.</h1> A Kerala businessman was arrested under the Prevention of Money Laundering Act in a cashew export linked investigation based on multiple FIRs alleging cheating through fraudulent import promises; the arrest precedes production before a special PMLA court. Concurrently, the businessman had accused a probe officer of soliciting Rs 2 crore to settle the March 2021 money laundering case, prompting a state vigilance complaint and creating parallel bribery allegations alongside the substantive money laundering prosecution.

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