The Prevention of Money-Laundering Bill, 1999
Part I-
Offences under the Indian Penal Code
Section |
Description of offence |
121 |
Waging, or attempting to wage war, or abetting waging of war, against the Government of India. |
121A |
Conspiracy to commit offences punishable by sect-ion 121 against the State. |
302 |
Murder. |
304 |
Culpable homicide not amounting to murder, if act by which the death is caused is done with the intention of causing death. |
307 |
Attempt to murder. |
308 |
Attempt to commit culpable homicide. |
327 |
Voluntarily causing hurt to extort property, or a valuable security, or to constrain to do anything which is illegal or which may facilitate the commission of the offence. |
329 |
Voluntarily causing grievous hurt to extort property, or a valuable security, or to constrain to do anything which is illegal or which may facilitate the commission of the offence. |
364A |
Kidnapping for ransom, etc. |
384 to 389 |
Offences relating to extortion. |
392 to 402 |
Offences relating to robbery and dacoity. |
467 |
Forgery of a valuable security, will or authority to make or transfer any valuable security, or to receive any money, etc. |
489A |
Counterfeiting currency notes or bank notes. |
489B |
Using as genuine, forged or counterfeit currency notes or bank notes. |
The Prevention of Money-Laundering Bill, 1999