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Attachment, seizure and confiscation, etc., of property in a contracting State or India.

Section 60 - Act - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property - Money Laundering - Section 60 - 60. (1) Where the Director has made an order for attachment of any 1[p .....

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under sub-section (5) or sub-section (6) of section 8], and such property is suspected to be in a contracting State, the Special Court, on an application by the Director or the Administrator appointed under sub-section (1) of section 10, as the case .....

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requesting 2[attachment, seizure, freezing or confiscation] of the property in India, derived or obtained, directly or indirectly, by any person from the commission of an offence under 3[a corresponding law] committed in that contracting State, the .....

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utside India under the corresponding law of any other country, such court finds that the offence of money-laundering under the corresponding law of that country has been committed, the 5[Special Court] shall, on receipt of an application from the Dir .....

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to the Central Government.] (3) The Director shall, on receipt of a letter of request under section 58 or section 59, direct any authority under this Act to take all steps necessary for tracing and identifying such property. (4) .....

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(5) Any inquiry, investigation or survey referred to in sub-section (4) shall be carried out by an authority mentioned in sub-section (3) in accordance with such directions issued in accordance with the provisions of this Act. (6) T .....

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which letter of request is received from a court or contracting State for attachment or confiscation of property. 6[(7) When any property in India is confiscated as a result of execution of a request from a contracting State in accordance .....

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nses incurred in investigation, prosecution or judicial proceedings leading to the return or disposal of confiscated property.] - Notes: 1. Substituted .....

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