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of <h1>Section 24 PMLA: Burden of Proof in Money Laundering Cases Shifts to Presumption of Involvement Unless Proven Otherwise.</h1> Section 24 of the Prevention of Money-Laundering Act, 2002, addresses the burden of proof in proceedings related to proceeds of crime. For individuals charged with money laundering under Section 3, the Authority or Court is to presume involvement of proceeds in money laundering unless proven otherwise. For other individuals, the Authority or Court may presume such involvement. This provision was amended in 2012, shifting the burden from the accused to prove the innocence of the proceeds to the current presumption framework.
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