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2.1 That the PMLA, 2002 is an Act to prevent money laundering as defined under section 3 of PMLA, 2002. Since, offences under section 120 B read with U/s 420, 467 and 471 of Indian Penal Code (IPC) Act and 13 (2) read with 13 (1) (d) of Prevention of Corruption Act, 1988 (PC Act) are the scheduled offence under the Prevention of Money Laundering Act (PMLA), 2002 (here- in-after referred to as PMLA), enquiries were initiated under PMLA against the accused persons after recording brief facts of scheduled offence in the ECIR (Enforcement Case Information Report) No. CDZO-II/01/2019 dated 05.09.2019.