India Country Profile - Asset Recovery Mechanisms
I. Criminal Asset Recovery
Procedure laid down in the Code of Criminal Procedure, 1973 of India for the following:
- Tracing
- Freezing
- Confiscation/Forfeiture
- Repatriation
II. Civil Asset Forfeiture
No legal provision for this yet.
III. Civil Law suits
Procedure laid down in the Code of Civil Procedure of India, 1908.
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Donors
India Profile
Central Authority for MLA: Ministry of Home Affairs
Website
Phone number
+91 (11) 2463 3828
Postal address
-
Address
Ministry of Home AffairsJoint Secretary (Policy Planning)North Block110001New DelhiIndia (in)