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PMLA to share information with SIT on black money

Money Laundering - F. No. P.12011/2/2009-S.O.(E.S. Cell - Dated:- 6-8-2014 - MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NEW DELHI Dated: 6 August, 2014 Subject: G.S.R. 564(E)- In exercise of the powers conferred 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 .....

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