Wednesday, February 8, 2023
HomeLawNIA, CCI, External Affairs Ministry added to list of entities with whom...

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

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

1. National Investigation Agency (NIA);

2. Serious Fraud Investigation Office (SFIO);

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 (CCI);

8. Special Investigation Team constituted, by 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

RELATED ARTICLES
- Advertisment -

Most Popular

Recent Comments