Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

Home Acts & Rules Money Laundering Act Prevention of Money-Laundering Act, 2002 Chapters List Chapter VIII Authorities This

  • Login
  • Notifications

Forgot password       New User/ Regiser

⇒ Register to get Live Demo



 

Section 51 - Jurisdiction of authorities. - Prevention of Money-Laundering Act, 2002

Extract

  1. S.O. 3980 (E) - Dated: 12-9-2023 - Prevention of Money-Laundering - Special Directors of the Regional Offices of the Directorate of Enforcement appointed as 'Administrators' to receive, manage and dispose the property confiscated under PMLA - Supersession Notification No. S.O. 2127(E), dated the 10th September, 2012
  2. SO 2127(E) - Dated: 10-9-2012 - Prevention of Money-Laundering - Appointment of Special Directors of Enforcement of the Regional Offices as Administrators to receive and manage the property confiscated under PMLA

 

 

 

 

Quick Updates:Latest Updates