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TMI BlogED Investigation on Black MoneyX X X X Extracts X X X X X X X X Extracts X X X X ..... ED Investigation on Black Money - News and Press Release Dated:- 27-2-2015 - News - The Enforcement Directorate (ED) has not pitched for a nodal coordinating agency to deal with black money cases s ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tashed illegally aboard and at home. The ED is mandated with the task of enforcing Prevention of Money Laundering Act (PMLA), 2002. Initiation of any action by the Enforcement Directorate under PMLA i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s subject to registration of a case of commission of a predicate offence included in the Schedule of PMLA by any other Law Enforcement Agency. Overseas investigations are also required to be conducted ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in certain cases which is again a time consuming process. Upon investigation, the assets/property involved in money laundering is attached by the Directorate and persecution complaint is filed in des ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ignated Special Courts. Further, there are other legal forums such as Adjudicating Authority under PMLA, Appellate Tribunal under PMLA, Special Courts, High Courts etc. which are involved in the schem ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e of PMLA 2002. However, Enforcement Directorate makes all sincere efforts to bring the PMLA cases to logical conclusion in a time bound manner. This was stated by Shri Jayant Sinha, Minister of S ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tate in Ministry of Finance in written reply to a question in the Lok Sabha today. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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