Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Disclosure of information: Director may share PMLA-acquired information with tax, foreign exchange, or enforcement agencies. The Director or an authority he specifies may furnish information obtained under the Act to officers, authorities or bodies-particularly those dealing with taxation, foreign exchange, or narcotics enforcement-or to other authorities the Central Government specifies by notification, where such information is necessary for them to perform their functions; additionally, if the Director or specified authority, on the basis of information or material, believes another law has been contravened, they shall share the information with the concerned agency for necessary action.
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.
Disclosure of information: Director may share PMLA-acquired information with tax, foreign exchange, or enforcement agencies.
The Director or an authority he specifies may furnish information obtained under the Act to officers, authorities or bodies-particularly those dealing with taxation, foreign exchange, or narcotics enforcement-or to other authorities the Central Government specifies by notification, where such information is necessary for them to perform their functions; additionally, if the Director or specified authority, on the basis of information or material, believes another law has been contravened, they shall share the information with the concerned agency for necessary action.
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