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🚀 New: Section-Wise Filter ✕

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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>Former MP Vijayasai Reddy summoned for questioning in money laundering probe linked to Andhra Pradesh liquor policy.</h1> Enforcement authorities have summoned former MP Vijayasai Reddy for questioning under the Prevention of Money Laundering Act concerning alleged laundering of proceeds from a Rs 3,500-crore scheme tied to the Andhra Pradesh liquor policy implemented between 2019 and 2024; he is named as an accused in an FIR that prompted the federal agency to register a PMLA case following a state investigation.

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