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Home Acts & Rules Money Laundering Act Prevention of Money-Laundering Act, 2002 Chapter V = Summons, Searches and Seizures, Etc. Chapters List This

Summons, Searches and Seizures, Etc. - Prevention of Money-Laundering Act, 2002

Chapter: V
Summons, Searches and Seizures, Etc.
Section 16	:	Power of survey.
Section 17	:	Search and seizure.
Section 18	:	Search of persons.
Section 19	:	Power to arrest.
Section 20	:	Retention of property.
Section 21	:	Retention of records.
Section 22	:	Presumption as to records or property in certain cases.
Section 23	:	Presumption in inter-connected transactions.
Section 24	:	Burden of proof.

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