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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).
Union Finance Ministry Enforcement Directorate Enforcement Directorate Powers Ministry Of Finance Ed Case Information Section 66 Pmla

NIA, CCI, External Affairs Ministry added to list of entities bound to share information with ED under PMLA

The powers of the Enforcement Directorate have been broadened, with 15 more entities, including military intelligence, being required to share information with the agency.
Serious Fraud Investigation Office National Investigation Agency Wildlife Crime Control Bureau National Technical Research Organisation Disciplinary Authority Investigation Team

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