Prevention Of Money-Laundering (Forms, Search And Seizure And The Manner Of Forwarding The Records 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 Manner Of Forwarding A Copy Of Order 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