law: The Prevention of Money-Laundering Act, 2002
  23. Presumption in
  
  inter-connected transactions.-
  Where
  
  money-laundering involves two or more inter-connected transactions and one or
  
  more such transactions is or are proved to be involved in money-laundering,
  
  then for the purposes of adjudication or confiscation under section 8, it
  
  shall, unless otherwise proved to the satisfaction of the Adjudicating
  
  Authority, be presumed that the remaining transactions form part of such
  
  inter-connected transactions.