Bare ActsThe PREVENTION OF MONEY-LAUNDERING ACT, 2002

Section 24

Burden of proof

Amendment status not verified — confirm the current text below against the official source.

Burden of proof.-- When a person is accused of having committed the offence under section 3, the burden of proving that proceeds of crime are untainted property shall be on the accused. CHAPTER VI APPELLATE TRIBUNAL

Section 24 – The PREVENTION OF MONEY-LAUNDERING ACT, 2002 | DailyLaw.ai