Section 9A: Application of investigation techniques

[9A. Application of investigation techniques.— (1) The investigating officer may with the permission of the Court, within sixty days of such permission, use techniques including undercover operations, intercepting communications, assessing computer system and controlled delivery for investigation of offences of money laundering, associated predicate offences and financing of terrorism. The aforementioned period of sixty days may be extended upto further period of sixty days by the Court on a request made to it in writing. The Court may grant extension, if it is satisfied on the basis of situation or reasons given in the written request. The provisions of this sub-section shall be in addition to and not in derogation of any other law for the time being in force. (2) The Federal Government may make rules to regulate the procedure and for execution of order for the purposes of this section.]

Effective date: 2010-03-27

Amendment history

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