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Appointed as Director notification vide G.S.R. 440(E), dated the 1st July, 2005

Money Laundering - GSR 381(E) - Dated:- 27-6-2006 - MINISTRY OF FINANCE (Department of Revenue) Notification New Delhi, the 27-06-2006 GSR 381(E) - In exercise of the powers conferred by clause (ii) of section 66 of the Prevention of Money-laundering .....

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pointed as Director vide notification of the Government of India, in the Ministry of Finance (Department of Revenue) number G.S.R. 440(E), dated the 1st July, 2005 or any other authority specified by him by a general or special order may furnish or c .....

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partment of Revenue; (2) Cabinet Secretariat (Research and Analysis Wing); (3) Ministry of Home Affairs or National Security Council Secretariat or Intelligence Bureau; (4) Economic Offences Wing of Central Bureau of Investigation; (5) Chief Secretar .....

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