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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..... Laundering
Money Laundering
PMLA
PMLA
Superseded vide Notification No. S.O. 3980 (E) dated 12-09-2023 MINISTRY OF FINANCE (Department of Revenue) Notification Dated 10-9-2012 SO 212 .....

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..... aid Act. The Administrators so appointed shall be governed by the provisions of the said Act and the Prevention of Money Laundering (Receipt and Management of Confiscated Properties) Rules, 2005.
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