Description
- The Prevention of Money Laundering Act, 2002
- The Prohibition of Benami Property Transactions Act, 1988
- The Whistle Blowers Protection Act, 2014
- The Fugitive Offenders Act, 2018
- The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
- The Prevention of Corruption Act, 1988
- The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976
- Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
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