Appointment of Deputy Legal Advisors and Assistant Legal Advisors as Special Public Prosecutors for conducting all cases on behalf of the Directorate of Enforcement before Special Courts - S.O. 5259(E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 6th December, 2024 S.O. 5259(E). In exercise of the powers conferred by the proviso to sub-section (1) of section 46 of the Prevention of Money-laundering Act, 2002 (15 of 2003) read with clause (u) of Section 2 and sub-section (8) of section 24 of the Code of Criminal Procedure, 1973 (2 of 1974) and in supersession of notification of the Government of India in the Ministry of Finance, (Department of Revenue) published in the Gazette of India, Part-II, Section 3, sub-section (ii) vide no. S.O. 688(E) dated 6th March, 2014 except as respect things done or omitted to be done before such supersession, the Central Government hereby appoints the following Deputy Legal Advisors and Assistant Legal Advisors as Special Public Prosecutors for conducting all cases on behalf of the Directorate of Enforcement before Special Courts under the Prevention of Money Laundering Act, 2002 , throughout India, namely:- 1. Ms. Sonali G Badhe, Deputy Legal Advisor; 2. Shri B. Naveen Kumar, Deputy Legal Advisor; 3. Shri D S Bharat Kumar, Deputy Legal Advisor; 4. Shri G. N. Ghosh, Deputy Legal Advisor; 5. Shri Arvind Kumar Shukla, Deputy Legal Advisor; 6. Shri J. Jasper Jacob Ponraj, Deputy Legal Advisor; 7. Shri Ankit Khanna, Assistant Legal Advisor; 8. Shri Gaurav Saini, Assistant Legal Advisor; 9. Shri Gaurav Dutt Sharma, Assistant Legal Advisor; 10. Shri Vijay Kumar Meena, Assistant Legal Advisor; 11. Shri Mayank Makhija, Assistant Legal Advisor; [F. No. C-18016/3/2022-Ad.ED] RAJEEV LOCHAN, Under Secy.