Prevention of Money Laundering Act
Prevention of Money Laundering Act
V · Section 23

Presumption in inter-connected transactions

Synced on 05 Jul 2026Text as per India Code

Where money-laundering involves two or more inter-connected transactions and one or more such transactions is or are proved to be involved in money-laundering, then for the purposes of adjudication or confiscation 1[under section 8 or for the trial of the money-laundering offence, it shall unless otherwise proved to the satisfaction of the Adjudicating Authority or the Special Court], be presumed that the remaining transactions from part of such inter-connected transactions.

Judgments on Section 23