Seizure or attachment of property. 117. (1) Where any officer conducting an inquiry or investigation under section 116has a reason to believe that any property in relation to which such inquiry or investigationis being conducted is likely to be concealed, transferred or dealt with in any manner whichwill result in disposal of such property, he … Read more
Identifying unlawfully acquired property. 116. (1) The Court shall, under sub-section (1), or on receipt of a letter of requestunder sub-section (3) of section 115, direct any police officer not below the rank ofSub-Inspector of Police to take all steps necessary for tracing and identifying such property.(2) The steps referred to in sub-section (1) may … Read more
Assistance in relation to orders of attachment or forfeiture of property. 115. (1) Where a Court in India has reasonable grounds to believe that any propertyobtained by any person is derived or obtained, directly or indirectly, by such person fromthe commission of an offence, it may make an order of attachment or forfeiture of suchproperty, … Read more