Table of Contents:
1. The Prevention of Corruption Act, 1988;
2. The Delhi Special Police Establishment Act, 1946;
3. Constitution of India, 1950;
4. The Central Vigilance Commision Act, 2003;
5. Prevention of Money-Laundering Act, 2002;
6. The Pprevention of Money-Laudering (The Manner of Forward a Copy of the Order of Provisional
Attachment of Property alongwith the Material, and Copy of the Reasons alonwith the Matrial in
Respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005;
7. The Prevention of Money-Laudering (Receipt and Management of Confscated Properties) Rules, 2005;
8. The Prevention of Money-Laudering (Maintenance of Records) Rules, 2005;
9. The Prevention of Money-Laundering (Forms, Search and Seizure and the Manner of Foreward
the Reasons and Material to the Adjucating Authority, Impounding and Custody of Records
and the period of Retention ) Rules, 2005;
10. The Prevention Of Money-Laundering Authenticated Outside India) Rules, 2005;
11. The Prevention Of Money-Laundering (Appeal) Rules, 2005;
12. The Prevention Of Money-Laundering (Issuance Of Provisional Attachment Order) Rules, 2013;
13. The Prevention Of Money-Laundering (Taking Possession Of Attached Or Frozen
Properties Confirmed By The Adjudicating Authority) Rules, 2013;
14. The Prevention Of Money-Laundering (Restoration Of Confiscated Property) Rules, 2016;
15. Adjudicating Authority (Procedure) Regulations, 2013;