Power to Search Persons and to Seize Such Record or Property Which May Be Useful For or Relevant to Proceedings Under the Act

Power to Search Persons and to Seize Such Record or Property Which May Be Useful For or Relevant to Proceedings Under the Act https://www.taxtmi.com/notifications?id=119737 Authorization is given to officers not below Assistant Director in the Directorate of Enforcement to exercise search and seizure powers for records or property relevant to proceedings under the Prevention of Money Laundering Act. Personal search of individuals is permitted only during search-and-seizure operations and remains subject to statutory limitations and safeguards governing such searches. en-us Fri, 26 Jul 2013 00:00:00 +0530 Fri, 25 Nov 2016 15:24:00 +0530 TaxTMI RSS Generator Power to Search Persons and to Seize Such Record or Property Which May Be Useful For or Relevant to Proceedings Under the Act https://www.taxtmi.com/notifications?id=119737 Authorization is given to officers not below Assistant Director in the Directorate of Enforcement to exercise search and seizure powers for records or property relevant to proceedings under the Prevention of Money Laundering Act. Personal search of individuals is permitted only during search-and-seizure operations and remains subject to statutory limitations and safeguards governing such searches. Notifications Money Laundering Fri, 26 Jul 2013 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119737