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

The following entities have been added to the list of entities that are to share case information with the ED:

1. National Investigation Agency

2. Serious Fraud Investigation Office

3. State Police Department

4. Regulator, as defined under clause (fa) of rule 2 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005

5. Director General of Foreign Trade

6. Ministry of External Affairs

7. Competition Commission of India

8. Special Investigation Team constituted, vide notification of the Government of India, Ministry of Finance, Department of Revenue published in the Gazette of India, Extraordinary, Part-I, Section-I, vide number F.No.11/2/2009-Ad.E.D. dated the 29th May, 2014;

9. National Intelligence Grid

10. Central Vigilance Commission

11. Defence Intelligence Agency

12. National Technical Research Organisation

13. Military Intelligence

14. An inquiry authority appointed under sub-rule (2) of rule 14 of the Central Civil Services (Classification, Control and Appeal) Rules, 1965 or the provisions of the Public Servants (Inquiries) Act, 1850 (37 of 1850) and any other preliminary enquiry authority appointed with concurrence of the Central Vigilance Commission, by the Disciplinary Authority, with the prior approval of the Central Government

15. Wildlife Crime Control Bureau

Source: Barandbench

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