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of <h1>New Rules Detail Procedures for Possession of Properties in Money Laundering Cases: Eviction, Rent, and Income Guidelines</h1> The Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013, outlines procedures for taking possession of immovable properties involved in money laundering. When a property is confirmed by the Adjudicating Authority, a notice is issued to the Registrar to prevent transfers. If occupied by the owner, a ten-day eviction notice is served. For leased properties, rent is directed to the Directorate of Enforcement. Joint ownership allows for equivalent value deposits. For productive assets, income must be deposited with the Directorate. Local authorities may assist in enforcement.
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