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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>Alleged Rs 366 crore money laundering and bribery ring in MAWS transfers reveals systemic corruption and asset diversion.</h1> Investigators report recovered communications, photographs and documents alleging systematic payment of bribes in MAWS transfer, posting and recruitment matters-alleged instances involving about 340 officials with bribe amounts from several lakhs to around one crore each, totaling approximately Rs 365.87 crore-funds allegedly invested in real estate, foreign assets, gold and luxury expenditure; the enforcement agency used its statutory information sharing power to request registration of a criminal case to serve as a predicate for a PMLA prosecution.

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