Prevention of Money Laundering Act, 2002

Section - 75 - SCHEDULE

SCHEDULE

[See section 2(y)]

[PART A

PARAGRAPH 1

OFFENCES UNDER THE INDIAN PENAL CODE (45 OF 1860)

.... To read the full section download the app from Google Play store
Company
ARTICLESHIP 28 May 2026
Accounts, Audit & Compliance Executive

Shyam Joshi & Associates

Pune

B.Com

View Details
Company
26 May 2026
Education Content Creator

Adyayam Education LLP

Bengaluru

CA Foundation

View Details
Company
24 May 2026
Accounts & Tax Executive

PARAS KHURANA AND CO

New Delhi

B.Com

View Details
Company
01 June 2026
Audit, Taxation & Compliance Executive

R P S K & Associates

Nashik

CA Inter

View Details
Company
23 May 2026
Account Executive

SMJ global advisors pvt ltd

New Delhi

B.Com

View Details
Company
29 May 2026
Finance Head

Bhawar Sales Corporation

Chennai

Graduate (Any)

View Details
Company
26 May 2026
Senior Accountant cum purchase Manager

Vardhaman Group of India

Pimpri Chinchwad

CA Inter

View Details
Company
09 June 2026
Accounts Associate

S Madan and CO

New Delhi

Graduate (Any)

View Details
SectionDescription of offence
120BCriminal conspiracy.
121Waging or attempting to wage war or abetting waging of war, against the Government of India.
121AConspiracy to commit offences punishable by section 121 against the State.
255Counterfeiting Government stamp.
257Making or selling instrument for counterfeiting Government stamp.
258Sale of counterfeit Government stamp.
259Having possession of counterfeit Government stamp.
260Using as genuine a Government stamp known to be counterfeit.