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        Money Laundering

        Section 65 - Code of Criminal Procedure, 1973 to apply.

        Prevention of Money-Laundering Act, 2002
        Chapter X
        Miscellaneous

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        Code of Criminal Procedure applicability to money laundering law ensures procedural rules govern arrests and proceedings under the Act. The Code of Criminal Procedure, 1973 applies to the Prevention of Money Laundering Act, 2002 insofar as not inconsistent, covering arrest, search and seizure, attachment and confiscation, investigation, prosecution and other proceedings under the Act.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Code of Criminal Procedure applicability to money laundering law ensures procedural rules govern arrests and proceedings under the Act.

                              The Code of Criminal Procedure, 1973 applies to the Prevention of Money Laundering Act, 2002 insofar as not inconsistent, covering arrest, search and seizure, attachment and confiscation, investigation, prosecution and other proceedings under the Act.


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