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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>Rs 500 crore investment fraud alleged in Maharashtra; three arrested, investors targeted with promised 4% monthly returns.</h1> An alleged Rs 500 crore investment fraud involving over 11,000 investors prompted EOW arrests; the accused are charged under the MPID Act and with criminal conspiracy and criminal breach of trust while investigators examine bank accounts, financial records and money flows for further arrests and asset tracing.

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