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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>Fake GST input tax credit probe triggers multi-state ED raids over alleged Rs 658 crore fraud.</h1> Investigations under the Prevention of Money Laundering Act concern an alleged Rs 658 crore fake ITC scheme involving multi-state searches; a non-existent firm, Siddhi Vinayak Trade Merchants, is alleged to have helped claim Rs 99.31 crore of ITC via bogus invoices valued at Rs 658.55 crore, with some 58 shell entities across states under scrutiny and coordination with state police for the money-laundering probe.

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