Prevention of Money Laundering Act
Prevention of Money Laundering Act
V · Section 24

Burden of proof

Synced on 05 Jul 2026Text as per India Code

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.]

appellate tribunal

Judgments on Section 24