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        Money Laundering

        Appointment and powers of authorities and other officers. - 05/2005 - Prevention of Money-Laundering

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        Appointment of Director Financial Intelligence Unit confers exclusive and concurrent PMLA investigatory and enforcement powers. The Central Government designates the Director, Financial Intelligence Unit, India to exercise exclusive powers under specified clauses and sections of the Prevention of Money laundering Act, 2002, and concurrently to exercise additional enumerated powers, thereby centralising investigatory, information gathering, coordination and specified procedural authorities in that office.
                      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.

                            Appointment of Director Financial Intelligence Unit confers exclusive and concurrent PMLA investigatory and enforcement powers.

                            The Central Government designates the Director, Financial Intelligence Unit, India to exercise exclusive powers under specified clauses and sections of the Prevention of Money laundering Act, 2002, and concurrently to exercise additional enumerated powers, thereby centralising investigatory, information gathering, coordination and specified procedural authorities in that office.


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