https://www.taxtmi.com/acts?id=22935 Prescribes procedural framework under the Prevention of Money Laundering Act for search, seizure and related measures, requiring that reasons and supporting material arising from searches and seizures (including freezing where applicable) be forwarded to the Adjudicating Authority, and authorising impounding of records together with custody and retention arrangements. en-us Tue, 15 Nov 2016 14:55:02 +0530 Wed, 16 Nov 2016 16:42:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=22935 Prescribes procedural framework under the Prevention of Money Laundering Act for search, seizure and related measures, requiring that reasons and supporting material arising from searches and seizures (including freezing where applicable) be forwarded to the Adjudicating Authority, and authorising impounding of records together with custody and retention arrangements. Act-Rules Money Laundering Tue, 15 Nov 2016 14:55:02 +0530 https://www.taxtmi.com/acts?id=22935