Main Search Premium Members Advanced Search Disclaimer
Citedby 95 docs - [View All]
Srs Mining vs Union Of India & Ors. on 11 January, 2018
Alive Hospitality And Food ... vs Union Of India & on 31 July, 2013
Smt.K.Sowbaghya vs Union Of India on 28 January, 2016
Aprajita Singh And Ors. vs Joint Director, Enforcement ... on 11 January, 2018
Pratibha Singh & Anr. vs Joint Director, Enforcement ... on 11 January, 2018

[Complete Act]
User Queries
Try out our Premium Member services: Virtual Legal Assistant, Query Alert Service and an ad-free experience. Free for one month and pay only if you like it.
Central Government Act
Section 3 in The Prevention of Money-Laundering Act, 2002
3. Offence of money-laundering.—Whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of crime and projecting it as untainted property shall be guilty of offence of money-laundering.