| 1. |
THE BENAMI TRANSACTIONS (PROHIBITION) ACT, 1988 |
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| 2. |
THE CONSERVATION OF FOREIGN EXCHANGE AND PREVENTION OF SMUGGLING ACTIVITIES ACT, 1974 |
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| 3. |
THE NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES (AMENDMENT) ACT, 2014 |
|
| 4. |
THE NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES ACT, 1985 |
|
| 5. |
SECTION52A OF THE NDPS ACT 1985 |
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| 6. |
THE PREVENTION OF MONEY-LAUNDERING (AMENDMENT) ACT, 2005 |
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| 7. |
THE PREVENTION OF MONEY-LAUNDERING RULES, 2005 |
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| 8. |
THE PREVENTION OF MONEY-LAUNDERING (AMENDMENT) ACT, 2012 |
|
| 9. |
PREVENTION OF MONEY LAUNDERING(MAINTENANCE OF RECORDS) AMENDMENT RULES 2015 |
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| 10. |
THE SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS (FORFEITURE OF PROPERTY) ACT, 1976 |
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| 11. |
THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 |
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