law: The Prevention of Money-Laundering Act, 2002
  Chapter II Offence of
  
  Money-Laundering
  3. Offence of
  
  money-laundering.-
  Whosoever directly or
  
  indirectly attempts to indulge or knowingly assists or knowingly is a party or
  
  is actually involved in any process or activity connected with the proceeds of crime
  
  and projecting it as untainted property shall be guilty of offence of
  
  money-laundering.