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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>Ex-RCOM president Punit Garg arrested over alleged Rs 40,000 crore bank loan fraud and related money laundering.</h1> Punit Garg, ex-president and director of RCOM, was arrested on alleged money laundering linked to an over Rs 40,000 crore bank loan fraud; authorities allege he engaged in acquisition, concealment, layering and dissipation of proceeds by diverting funds through foreign subsidiaries and offshore entities, and have attached shares and mutual funds in his wife's name while securing his remand for further investigation.

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