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NIA, CCI, External Affairs Ministry added to list of entities with whom ED can share information under PMLA - Vimarsana News

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

Published: November 28, 2022

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).

Source: barandbench.com
Related Topics:
Union Finance MinistryEnforcement DirectorateEnforcement Directorate PowersMinistry Of FinanceEd Case InformationSection 66 PmlaPrevention Of Money Laundering ActMilitary Intelligence
NIA, CCI, External Affairs Ministry added to list of entities bound to share information with ED under PMLA - Vimarsana News

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

Published: November 26, 2022

The powers of the Enforcement Directorate have been broadened, with 15 more entities, including military intelligence, being required to share information with the agency.

Source: barandbench.com
Related Topics:
Serious Fraud Investigation OfficeNational Investigation AgencyWildlife Crime Control BureauNational Technical Research OrganisationDisciplinary AuthorityInvestigation TeamDefence Intelligence AgencyDepartment Of RevenueNational Intelligence GridCentral Vigilance CommissionCompetition Commission Of IndiaCentral Civil Services ClassificationPolice DepartmentMinistry Of External AffairsFraud InvestigationTechnical ResearchCentral Civil ServicesPublic ServantsCrime ControlEnforcement DirectorateEnforcement Directorate PowersMinistry Of FinanceEd Case InformationCase Information To EdSection 66 Pmla