Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Empowerment of officers: central government may designate senior officials to act as authorities under money laundering law when required. The Central Government may, by a special or general order, empower an officer not below the rank of Director of the Central Government or of a State Government to act as an authority under the Prevention of Money Laundering Act; where officers of Director rank or above are not available in a particular area, the Central Government may empower an officer below that rank.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Empowerment of officers: central government may designate senior officials to act as authorities under money laundering law when required.
The Central Government may, by a special or general order, empower an officer not below the rank of Director of the Central Government or of a State Government to act as an authority under the Prevention of Money Laundering Act; where officers of Director rank or above are not available in a particular area, the Central Government may empower an officer below that rank.
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