Section 48

Authorities under Act.

The Prevention of Money-Laundering Act, 2002

  • Act 15 of 2003
  • Ministry of Finance
  • Department of Revenue
About this Act

An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto.

All sections
    There shall be the following classes of authorities for the purposes of this Act, namely:--
         (a) Director or Additional Director or Joint Director,
         (b) Deputy Director,
         (c) Assistant Director, and
         (d) such other class of officers as may be appointed for the purposes of this Act.

Source: India Code (Legislative Department, Govt. of India). Check the official Gazette before relying on it in court. Not legal advice. Free legal aid: 15100 (NALSA) · Know your rights

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