AUTHORISATION FOR SEARCH, SEIZURE AND FREEZING UNDER SUB-SECTION (1) AND SUB-SECTION (1A) OF SECTION 17 OF THE ACT

AUTHORISATION FOR SEARCH, SEIZURE AND FREEZING UNDER SUB-SECTION (1) AND SUB-SECTION (1A) OF SECTION 17 OF THE ACT https://www.taxtmi.com/acts?id=22947 Authorization to search, seize and freeze premises under Section 17 of the Prevention of Money Laundering Act, 2002 is granted via Form 1 when an authorized officer has reason to believe a person has committed money laundering, possesses proceeds of crime, or holds related records; the named authority may search the specified premises and seize or freeze records or property relevant to proceedings under the Act according to rule 4 procedures. en-us Tue, 15 Nov 2016 15:18:56 +0530 Tue, 15 Nov 2016 15:18:56 +0530 TaxTMI RSS Generator AUTHORISATION FOR SEARCH, SEIZURE AND FREEZING UNDER SUB-SECTION (1) AND SUB-SECTION (1A) OF SECTION 17 OF THE ACT https://www.taxtmi.com/acts?id=22947 Authorization to search, seize and freeze premises under Section 17 of the Prevention of Money Laundering Act, 2002 is granted via Form 1 when an authorized officer has reason to believe a person has committed money laundering, possesses proceeds of crime, or holds related records; the named authority may search the specified premises and seize or freeze records or property relevant to proceedings under the Act according to rule 4 procedures. Act-Rules Money Laundering Tue, 15 Nov 2016 15:18:56 +0530 https://www.taxtmi.com/acts?id=22947