ED to share information with GSTN for launching prosecution - Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA - Seeks to amend Notification No. G.S.R. 381(E), dated the 27th June, 2006

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ANCE (Department of Revenue) NOTIFICATION New Delhi, the 7th July, 2023 G.S.R. 491(E). In exercise of the powers conferred by clause (ii) of sub-section (1) of section 66 of the Prevention of Money-laundering Act, 2002 (15 of 2003) , the Central Government, being satisfied that it is necessary in the public interest to do so, hereby makes the following further amendment in .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 63(E), dated the 15th September, 2010 , G.S.R. 957(E), dated the 7th December, 2010 , G.S.R. 735(E), dated the 1st October, 2012 , G.S.R. 30(E), dated the 17th January, 2014 , G.S.R. 564(E), dated the 6th August, 2014 , G.S.R. 970(E), dated the 15th December, 2015 , G.S.R. 136(E), dated the 17th February, 2017 , G.S.R. 437(E), dated the 8th May, 2018 , G.S.R. 674(E), dated the 25th July, 2 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X