Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 |
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Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 |
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The Central Boards of Revenue Act, 1963 |
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Delhi Special Police Establishment Act, 1946 |
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Fugitive Economic Offenders Act, 2018 |
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Indian Penal Code, 1860 |
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Prevention of Money- laundering Act, 2002 |
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Pension Fund Regulatory and Development Authority (Procedure for Search and Seizure by Authorised Officer) Rules, 2014 |
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Schedule to the Prevention of Money Laundering Act, 2002 |
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