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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 P .....

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Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide number G.S.R. 381(E) dated the 27th June, 2006, namely:- In the said notification, after serial number (17) and th .....

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