provision similar to Section 37 of NDPS Act is contained in
Section 45 of Prevention of Money Laundering Act, 2002. The relevant
part ... under Section
37 of NDPS Act. Therefore, in its applicability, like the provision of
Section 45 of the Money Laundering Act, Section
involved in money laundering, the respondents have referred Sections 22 , 23 and 24 of the Prevention of Money Laundering Act, 2002. While Section 22 presumes ... crime are involved in money laundering.
15. As per the provisions of the Prevention of Money Laundering Act, 2002 , it is for the writ petitioners
Section 208 in The Finance Act, 2018
208. Amendments of act 15 of 2003.
- In the Prevention of Money-laundering Act, 2002, - (a) in section ... either on his own or along with other co-accused of money-laundering a sum of less than one crore rupees" shall be inserted
under sub-section (1) of section 49 of the Prevention of Money-laundering Act, 2002 ( 15 of 2003 ); (e) "Director" means the Director appointed under ... laundering Act, 2002 ( 15 of 2003 ). (2) The words and expressions used and not defined in this Act but defined in the Prevention of Money
Authorities appointed for the purposes of the Prevention of Money-laundering Act, 2002 ( 15 of 2003 ) shall be the Authorities for the purposes of this
President
... Petitioner
And
Directorate of Enforcement, Government of
India (Prevention of Money Laundering Act, 2002),
Hyderabad and 9 others
... Respondents
! Counsel for the Petitioner ... that the properties concerned were
involved in money laundering. If the commission of the offence of
money laundering is established after trial, then the Adjudicating
taken
cognizance of the complaint of the offence of money laundering under
the Money Laundering Act .
9. Section 44(1) (c) of Money Laundering Act ... offence of money laundering under sub- clause (b) of Section 44(1) of
the Money Laundering Act.
11. It may be noticed that Section
conduct customer due diligence procedures as required under the Prevention of Money Laundering Act, 2002 ( 17 of 2003 ) including the amendments thereof or any other ... transactions by subscribers in accordance with the provisions of Prevention of Money Laundering Act, 2002 ( 17 of 2003 ) including amendments thereof and the rules framed
powers under Section 50(2) and (3) of the Prevention of Money Laundering Act, 2002 and quash the same ... investigate the offence of money laundering. The main object of "PMLA" is to prevent money laundering and to provide for confiscation of property
schedule and was not a scheduled offence under the
Prevention of Money-Laundering Act, 2002 as on
15.11.2010.
2. Brief facts of the case ... schedule to the provisions of Prevention of Money
Laundering Act, 2002 was amended and section 13 of
the provisions of the Prevention of Corruption Act
