Prevention of Money Laundering Act, 2002
Section - 24 - Burden of proof
[Burden of proof.24. In any proceeding relating to proceeds of crime under this Act,-
| (a) | - | in the case of a person charged with the offence of money-laundering under section 3, the Authority or Court shall, unless the contrary is proved, presume that such proceeds of crime are involved in money-laundering; and |
| (b) | - | in the case of any other person the Authority or Court, may presume that such proceeds of crime are involved in money-laundering.] |
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