Table of Contents :
Table of Cases

An Introduction to Money-Laundering
Definitions
Authorities under the PMLA: Director, Adjudicating Authority, Appellate Tribunal and Special Court
Offence of Money-Laundering
Proceeds of Crime
Attachment, Adjudication and Search and Seizure under the PMLA
Summons and Arrest
Bail for the Offence of Money-Laundering
Reciprocal Arrangements, Cross-Border Investigations and Prosecution of the Offence of Money-Laundering
PMLA?s Relationship with Financial Legislations
Reporting and Maintenance of Records
APPENDICES
Prevention of Money-Laundering (Appeal) Rules, 2005
Prevention of Money-Laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005
Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in Respect of Survey, to the Adjudicating Authority and Its Period of Retention) Rules, 2005
Prevention of Money-Laundering (Receipt and Management of Confiscated Properties) Rules, 2005
Prevention of Money-Laundering (Maintenance of Records) Rules, 2005
Prevention of Money-Laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005
Prevention of Money-Laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and Its Period of Retention) Rules, 2005
Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of Its Retention) Rules, 2005
Prevention of Money-Laundering (Issuance of Provisional Attachment Order) Rules, 2013
Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013
Prevention of Money-Laundering (Restoration of [* * *] Property) Rules, 2016
Adjudicating Authority (Procedure) Regulations, 2013