section 24
Burden of proof.
The Prevention of Money-Laundering Act, 2002Criminal200281 sections10 chapters
Chapter V SUMMONS, SEARCHES AND SEIZURES, ETC
Statutory text
1[24. Burden of proof.--In any proceeding relating to proceeds of crime under this Act,--
- (a) in the case of a person charged with the offence of money-laundering under section 3, the Authority or Court shall, unless the contrary is proved, presume that such proceeds of crime are involved in money-laundering; and
- (b) in the case of any other person the Authority or Court, may presume that such proceeds of crime are involved in money-laundering.]
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