Introducing the “In Favour Of” filter in Case Laws.
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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Investigating Officers Can Request Evidence from Contracting States Under Section 57 of the Prevention of Money-Laundering Act, 2002.</h1> Section 57 of the Prevention of Money-Laundering Act, 2002, allows an Investigating Officer or a superior officer to apply to a Special Court for a letter of request to a contracting State for evidence needed in an investigation or proceedings under the Act. If the Special Court is satisfied, it may issue a letter to a competent authority in the contracting State to examine the case, take specified steps, and forward the evidence. The Central Government specifies the transmission method, and any evidence received is considered part of the investigation.
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