Appointment of Special Directors of Enforcement of the Regional Offices as Administrators to receive and manage the property confiscated under PMLA

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..... aundering - Money Laundering - PMLA - Notifications - PMLA - Superseded vide Notification No. S.O. 3980 (E) dated 12-09-2023 MINISTRY OF FINANCE (Department of Revenue) Notifica .....

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..... ed under sub-section (6) of section 8 of the said Act. The Administrators so appointed shall be governed by the provisions of the said Act and the Prevention of Money Laundering (Receipt and Manage .....

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