Section 3 in The Prevention of Money-Laundering Act, 2002
3. Offence of money-laundering.
- Whosoever directly or indirectly attempts to indulge or knowingly assists ... crime and projecting" by Act No. 2 OF 2013] it as untainted property shall be guilty of offence of money-laundering
Money-Laundering Act, 2002
4. Punishment for money-laundering.
- Whoever commits the offence of money-laundering shall be punishable with rigorous imprisonment for a term ... lakh rupees" ommtted by Act No. 2 OF 2013] : Provided that where the proceeds of crime involved in money-laundering relates to any offence specified
Section 5 in The Prevention of Money-Laundering Act, 2002
5. Attachment of property involved in money-laundering.
- [(1) Where the Director or any other ... money laundering is not attached immediately under this Chapter, the non-attachment of the property is likely to frustrate any proceeding under this Act.] [Substituted
Section 45 in The Prevention of Money-Laundering Act, 2002
45. Offences to be cognisable and non-bailable.
(1) [Notwithstanding anything contained in the Code ... with other co-accused of money-laundering a sum of less than one crore rupees] [Inserted by Finance Act, 2018 (Act
Section 2 in The Prevention of Money-Laundering Act, 2002
2. Definitions.
(1) In this Act, unless the context otherwise requires, (a) Adjudicating Authority means ... Act before the commencement of the Prevention of Money-Laundering (Amendment) Act, 2008; (rb) payment system means a system that enables payment to be effected
such property involved in the money-laundering or which has been used for commission of the offence of money-laundering shall stand confiscated ... finds that the offence of money-laundering has not taken place or the property is not involved in money-laundering, it shall order release
Section 44 in The Prevention of Money-Laundering Act, 2002
44. Offences triable by Special Courts.
(1) Notwithstanding anything contained in the Code of Criminal ... Insertd by Act No. 2 OF 2013] (d) a Special Court while trying the scheduled offence or the offence of money-laundering shall hold trial
Section 50 in The Prevention of Money-Laundering Act, 2002
50. Powers of authorities regarding summons, production of documents and to give evidence
Section 6 in The Prevention of Money-Laundering Act, 2002
6. Adjudicating Authorities, composition, powers, etc.
(1) The Central Government shall, by notification, appoint
Section 17 in The Prevention of Money-Laundering Act, 2002
17. Search and seizure.
(1) Where [the Director or any other officer not below ... proceeds of crime involved in money-laundering, or (iii) is in possession of any records relating to money-laundering, or then, subject to the rules
