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Home > Scheduled Offences > Overview
Overview of Scheduled Offences
As per 2(1)(y) of the Prevention of Money Laundering Act, 2002, Scheduled offence means
  • the offences specified under Part A of the Schedule, or
  • the offences specified under Part B of the Schedule if the total value involved in such offences is thirty lakh rupees or more
The Schedule to the Prevention of Money Laundering Act, 2002 lists all such offences.

Part A Paragraph 1 Offences under the Indian Penal Code (Part A)
Paragraph 2 Offences under the Narcotic Drugs And Psychotropic Substances Act, 1985
Part B Paragraph 1 Offences under the Indian Penal Code (Part B)
Paragraph 2 Offences under the Arms Act, 1959
Paragraph 3 Offences under the Wild Life (Protection) Act, 1972
Paragraph 4 Offences under the Immoral Traffic (Prevention) Act, 1956
Paragraph 5 Offences under the Prevention Of Corruption Act, 1988
Scheduled Offences >> Indian Penal Code (Part A)
Scheduled Offences >> NDPS Act, 1985 22
Scheduled Offences >> Indian Penal Code (Part B)
Scheduled Offences >> Arms Act, 1959
Scheduled Offences >> Wild Life (Protection) Act, 1972
Scheduled Offences >> Immoral Traffic (Prevention) Act, 1956
Scheduled Offences >> Prevention of Corruption Act, 1988
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