Section 17 of PMLA : Section 17: Search And Seizure

PMLA

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Explanation using Example

Imagine a situation where the Director of the Enforcement Directorate (ED) receives credible information that Mr. X, a reputed businessman, is involved in a large-scale money laundering operation. The Director believes that Mr. X is converting illegal proceeds from drug trafficking into seemingly legitimate assets.

Acting under Section 17(1) of The Prevention of Money-Laundering Act, 2002, the Director records his reasons in writing and authorizes a Deputy Director to investigate. The Deputy Director, suspecting that Mr. X's office contains records of these illicit activities, leads a team to conduct a search. They ...

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