Launder - Law Dictionary Search Results
Non-banking financial company
of India Act, 1934 (2 of 1934). [Prevention of Money Laundering Act, 2002 (15 of 2003), s. 2(1) (q)]
Investigation
Investigation, s. 4(1) of the Code of Criminal Proce-dure, 1898 defines 'investigation' as to include all the proceedings under that...
Attachment
Attachment, in relation to building, includes lamps, brackets, pipes, electric lines and apparatus required for street lighting purposes, Halsbury's Laws...
Housing Finance institution
Housing Finance institution, shall have the mean-ing as assigned to it in clause (d) s. 2 of the National Housing...
Financial Institution
Financial Institution, means a banking company to which the Banking Regulation Act, 1949 (10 of 1949) applies (including any bank...
Chit Fund Company
Chit Funds Act, 1982, (40 of 1982). [Prevention of Money Laundering Act, (15 of 2003), s. 2(h)]
Laundryman
A man who follows the business of laundering
Laundry
A laundering a washing
Laundress
A woman whose employment is laundering
Records
Records, creating agency includes-- (i) in relation to the State Government, any Department of Mantralaya or office of the State...
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