Power to Search Persons and to Seize Such Record or Property Which May Be Useful For or Relevant to Proceedings Under the Act - 08/2013 - Prevention of Money-Laundering
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Power to search and seize: designated enforcement officers authorised to search persons and seize records subject to safeguards. Authorization is given to officers not below Assistant Director in the Directorate of Enforcement to exercise search and seizure powers for records or property relevant to proceedings under the Prevention of Money Laundering Act. Personal search of individuals is permitted only during search-and-seizure operations and remains subject to statutory limitations and safeguards governing such searches.
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.
Power to search and seize: designated enforcement officers authorised to search persons and seize records subject to safeguards.
Authorization is given to officers not below Assistant Director in the Directorate of Enforcement to exercise search and seizure powers for records or property relevant to proceedings under the Prevention of Money Laundering Act. Personal search of individuals is permitted only during search-and-seizure operations and remains subject to statutory limitations and safeguards governing such searches.
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