Reporting of cases warranting action under PMLA

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..... d to this office letter of even no. dated 02.03.2017 vide which it was requested that cases involving action under Section 135 of Customs Act, 1962, where total value involved is ₹ 30 lakhs or more, may be reported to Enforcement Directorate (ED) in the prescribed ML-I and ML-II. 2. In order to meet the international Anti-Money Laundering (AML) obligations and FATF recommendations the Union Government has brought several legislative changes to streamline the enforcement of PLMA and to make it more effective. In view of the above, ED has devised new reporting formats, namely, ML-I ML-II (copy enclosed). 3. In this regard, formations under your jurisdiction may kindly be directed to report the requisite cases to ED in the .....

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..... 6. Offences under the Wild Life (Protection) Act, 1972 Sections - 51 r/w Sec. 9, 51 r/w Sec. 17-A, 51 r/w Sec. 39, 51 r/w Sec. 44, 51 r/w Sec. 48 Sec. 51 r/w Sec. 49-B. 7. Offences under Immoral Traffic (Prevention) Act, 1956 Sections - 5, 6, 8 9 8. Offences under Prevention of Corruption Act, 1988 Sections - 7, 7A, 8 to 14, 9. Offences under Explosive Act, 1884 Sections - 9-B 9-C 10. Offences under Antiquities Arts Treasures Ac .....

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..... 8-A 21. Offences under the Trade Mark Act, 1999 Sections - 103, 104, 105, 107 120. 22. Offences under Information Technology Act, 2000 Sections - 72 75 23. Offences under the Biological Diversity Act, 2002 Section - 55 r/w Sec. 6 24. Offences under the Protection of Plant Verities Farmers Right Act, 2001 Section - 70 r/w Sec. 68, 71 r/w Sec. 68, 72 r/w Sec. 68 73 r/w Sec. 68 25. Offences under the En .....

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..... - 3 The Offences against property under chapter XVII of IPC. - 4 The offences of Wilful attempt to evade any tax, penalty or interest referred to in section 51 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 ML-II FOR LEAs DETAILS OF CASES WHICH ARE PREDICATE (SCHEDULED) OFFENCES UNDER THE PROVISIONS OF PREVENTION OF MONEY LAUNDERING ACT, 2002 (PMLA) FOR THE MONTH OF ..2019 Sr. No. Head Remarks 1 Name of agency investigating the predica .....

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