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Money Laundering

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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