Section 3 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
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
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1 - 10 of 4174 (1.04 seconds)Section 4 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 4 in The Prevention of Money-Laundering Act, 2002
4. Punishment for money-laundering.
- Whoever commits the offence of money-laundering shall be punishable
Section 5 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
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
Section 45 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
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
Section 2 in The Prevention of Money-Laundering Act, 2002 [Entire 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 ... Schedule to the Act before the commencement of the Prevention of Money-Laundering (Amendment) Act, 2008; (rb) payment system means a system that enables payment
Section 8 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 8 in The Prevention of Money-Laundering Act, 2002
8. Adjudication.
(1) On receipt of a complaint under sub-section (5) of section
Section 44 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
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
Section 50 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 50 in The Prevention of Money-Laundering Act, 2002
50. Powers of authorities regarding summons, production of documents and to give evidence
Section 17 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 17 in The Prevention of Money-Laundering Act, 2002
17. Search and seizure.
(1) Where [the Director or any other officer not below
Section 19 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 19 in The Prevention of Money-Laundering Act, 2002
19. Power to arrest.
(1) If the Director, Deputy Director, Assistant Director or any other