Knowledge Hubs › Economic Offences and Asset Confiscation
6 core ActsProvision-wiseSubordinate instruments
Economic Offences and Asset Confiscation
Benami property, foreign undisclosed assets, fugitive offenders, forfeiture, corruption and unregulated deposits.
The Prohibition of Benami Property Transactions Act, 1988
72
section identifiers · 5 instrument articles
The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015
88
section identifiers · 5 instrument articles
The Fugitive Economic Offenders Act, 2018
26
section identifiers · 5 instrument articles
The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
27
section identifiers · 5 instrument articles
The Prevention of Corruption Act, 1988
31
section identifiers · 5 instrument articles
The Banning of Unregulated Deposit Schemes Act, 2019
41
section identifiers · 5 instrument articles
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