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NIA, CCI, External Affairs Ministry added to list of entities with whom ED can share information under PMLA : vimarsana.com
NIA, CCI, External Affairs Ministry added to list of entities with whom ED can share information under PMLA
The Central government amended a 2006 notification to add 15 bodies to a list of entities with whom the Enforcement Directorate (ED) can share case information on cases under Prevention of Money Laundering Act (PMLA).
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Union Finance Ministry
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Prevention Of Money Laundering Act
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