https://www.taxtmi.com/acts?id=23028 An authorised officer who records in writing a reason to believe that a person conceals records or proceeds of crime may search and seize such items, prepare an inventory with witness signatures, record the person's statement, and forward the reasons and material in a sealed envelope to the Adjudicating Authority; female persons may be searched only by a female, and an application to retain seized property must be filed before the Adjudicating Authority within thirty days. If requested, the person must be taken within twenty four hours to a superior Gazetted Officer or Magistrate who may discharge the person if no reasonable ground for search exists. en-us Wed, 16 Nov 2016 11:01:42 +0530 Mon, 05 Aug 2019 16:08:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23028 An authorised officer who records in writing a reason to believe that a person conceals records or proceeds of crime may search and seize such items, prepare an inventory with witness signatures, record the person's statement, and forward the reasons and material in a sealed envelope to the Adjudicating Authority; female persons may be searched only by a female, and an application to retain seized property must be filed before the Adjudicating Authority within thirty days. If requested, the person must be taken within twenty four hours to a superior Gazetted Officer or Magistrate who may discharge the person if no reasonable ground for search exists. Act-Rules Money Laundering Wed, 16 Nov 2016 11:01:42 +0530 https://www.taxtmi.com/acts?id=23028