TMI BlogCentral Government - Appointed as Director - Disclosure of informationX X X X Extracts X X X X X X X X Extracts X X X X ..... ney-laundering Act, 2002 (15 of 2003) , the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby specifies that the Director of Enforcement, under the Ministry of Finance, Department of Revenue, appointed as Director vide notification of the Government of India, in the Ministry of Finance (Department of Revenue) number G.S.R. 441(E), dated the 1st Ju ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of India; (9) Insurance Regulatory and Development Authority of India. 1 [ (10) Central Economic Intelligence Bureau. ] 2 [ (11) National Investigating Agency; (12) Serious Fraud Investigation Office; (13) State Police Department; (14) Regulator, as defined under clause (fa) of rule 2 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005; ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Act, 1850 (37 of 1850) and any other preliminary enquiry authority appointed with concurrence of the Central Vigilance Commission, by the Disciplinary Authority, with the prior approval of the Central Government; (25) Wildlife Crime Control Bureau. ] ************** NOTES:- 1. Inserted vide NOTIFICATION NO. G.S.R. 609(E) dated 01-10-2020 2. Inserted vide Notifica ..... X X X X Extracts X X X X X X X X Extracts X X X X
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