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

A notification issued by the Union Finance Ministry published on November 22 said that the list has been amended in exercise of its powers under Section 66 of the PMLA, in public interest.
Enforcement Directorate
Enforcement Directorate
Published on
2 min read

The Central government on Tuesday amended a 2006 notification to add 15 bodies to a list of entities with whom the Enforcement Directorate (ED) can share information about cases under the Prevention of Money Laundering Act (PMLA).

Loading content, please wait...
Bar and Bench - Indian Legal news
www.barandbench.com