Under the Prevention of Money-laundering Act, 2002, "offence of cross border implications" also includes:

Section 2(1)(ra)(ii) covers an offence in Part A, Part B or Part C of the Schedule "committed in India" where the proceeds of crime, or part of them, have been transferred outside India or "any attempt has been made" to transfer them. Proceeds that stay in India, even with a foreign offender, or move only between States, do not attract this limb.