TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Acts & Rules
of of All Acts & Rules
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Section 19 of Prevention of Money-Laundering Act: Officers Can Arrest with Written Reasons, Must Present Suspect in 24 Hours.</h1> Section 19 of the Prevention of Money-Laundering Act, 2002 grants the Director, Deputy Director, Assistant Director, or any authorized officer the power to arrest individuals suspected of money laundering offenses. The officer must have written reasons for the belief of guilt and inform the person of the arrest grounds. After arrest, the officer must send a copy of the arrest order and supporting material to the Adjudicating Authority in a sealed envelope. The arrested person must be presented before a Special Court or Magistrate within 24 hours, excluding travel time.
TaxTMI 
TaxTMI 
