NIA, CCI, External Affairs Ministry added to list of entitie

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 , Enforcement Directorate , Enforcement Directorate Powers , Ministry Of Finance , Bed , Ed Case Information , Section 66 Pmla , Pmla , Prevention Of Money Laundering Act , Nia , Cci , Military Intelligence , Sfio ,