https://www.taxtmi.com/acts?id=23060 Investigating authorities under the Prevention of Money Laundering Act have civil court like powers for discovery, inspection, enforcing attendance and oath, compelling production of records, receiving affidavit evidence, issuing commissions, and other prescribed matters; officers may summon persons to give evidence or produce records, such proceedings are judicial proceedings under the Penal Code, and officers may impound and retain produced records subject to recording reasons and supervisory limits on retention by lower officers. en-us Wed, 16 Nov 2016 11:56:03 +0530 Tue, 03 Apr 2018 18:16:57 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=23060 Investigating authorities under the Prevention of Money Laundering Act have civil court like powers for discovery, inspection, enforcing attendance and oath, compelling production of records, receiving affidavit evidence, issuing commissions, and other prescribed matters; officers may summon persons to give evidence or produce records, such proceedings are judicial proceedings under the Penal Code, and officers may impound and retain produced records subject to recording reasons and supervisory limits on retention by lower officers. Act-Rules Money Laundering Wed, 16 Nov 2016 11:56:03 +0530 https://www.taxtmi.com/acts?id=23060