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| Home > Scheduled Offences > Overview |
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| Overview of Scheduled Offences |
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| 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
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The Schedule to the Prevention of Money Laundering Act, 2002 lists all such offences.
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| Part A |
Paragraph 1 |
Offences under the Indian Penal Code (Part A) |
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Paragraph 2 |
Offences under the Narcotic Drugs And Psychotropic Substances Act, 1985 |
| Part B |
Paragraph 1 |
Offences under the Indian Penal Code (Part B) |
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Paragraph 2 |
Offences under the Arms Act, 1959 |
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Paragraph 3 |
Offences under the Wild Life (Protection) Act, 1972 |
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Paragraph 4 |
Offences under the Immoral Traffic (Prevention) Act, 1956 |
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Paragraph 5 |
Offences under the Prevention Of Corruption Act, 1988 |
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