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Rule 2 - Rules - Rules - PREVENTION OF MONEY-LAUNDERING (THE FORMS AND THE MANNER OF FORWARDING A COPY OF ORDER OF ARREST OF A PERSON ALONG WITH THE MATERIAL TO THE ADJUDICATING AUTHORITY AND ITS PERIOD OF RETENTION) RULES, 2005 - Rule 2 - 2. (1) In .....

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sting Officer means the Director, Deputy Director, Assistant Director or any other officer, authorized in this behalf by the Central Government by general or special order to exercise the power to arrest any person under sub-section (1) of section 19 .....

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ctor, as the case may be, appointed under sub-section (1) of section 49 of the Act; (f) Form means forms appended to these rules; (g) material means any information or material in the possession of the Director or Deputy Director or Assistant Directo .....

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