https://www.taxtmi.com/acts?id=23027 Section 17 authorises officers to enter, search, break locks, seize records, proceeds and property related to money laundering where a recorded reasoned belief exists; to mark, copy and inventory items and examine persons on oath; to freeze property where seizure is impracticable; to forward recorded reasons and material to the Adjudicating Authority in a sealed envelope after search, seizure or freezing; to seize evidence found during survey searches without prior subsection (1) authorisation; and to apply within thirty days to the Adjudicating Authority for retention of seized property or continuation of freezing orders. en-us Wed, 16 Nov 2016 10:57:19 +0530 Mon, 05 Aug 2019 16:06:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23027 Section 17 authorises officers to enter, search, break locks, seize records, proceeds and property related to money laundering where a recorded reasoned belief exists; to mark, copy and inventory items and examine persons on oath; to freeze property where seizure is impracticable; to forward recorded reasons and material to the Adjudicating Authority in a sealed envelope after search, seizure or freezing; to seize evidence found during survey searches without prior subsection (1) authorisation; and to apply within thirty days to the Adjudicating Authority for retention of seized property or continuation of freezing orders. Act-Rules Money Laundering Wed, 16 Nov 2016 10:57:19 +0530 https://www.taxtmi.com/acts?id=23027