TMI BlogPMLA to share information with SIT on black moneyX X X X Extracts X X X X X X X X Extracts X X X X ..... by clause (ii) of section 66 of the Prevention of Money-laundering Act, 2002 (15 of 2003) , the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendment in the notification of the Government of India in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part II, Secti ..... X X X X Extracts X X X X X X X X Extracts X X X X
|