Prevention of Money-laundering (Restoration of Confiscated Property) Rules, 2016.

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....ead with sub-section (8) of section 8 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules, namely:- Short title and commencement 1. (1) These rules may be called the Prevention of Money- laundering (Restoration of Confiscated Property) Rules, 2016. (2) They shall come into force on the date of their publication in the Official Ga....

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....se to be published a notice in two daily newspapers, one in English language and one in vernacular language, having sufficient circulation in the locality where the property is situated calling upon the claimants, who claim to have a legitimate interest in such property or part thereof, to submit and establish their claims, if any, for obtaining restoration of such property or part thereof. (2) W....