Appointment of Director to exercise exclusive and concurrent Prevention of Money Laundering Act powers under specified sections. The Central Government appoints the Director of Enforcement (formerly holding office under the Foreign Exchange Management Act) to exercise specified exclusive and concurrent powers under the Prevention of Money laundering Act, vesting the Director with enumerated statutory authorities and consolidating enforcement functions under the Act.
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 to exercise exclusive and concurrent Prevention of Money Laundering Act powers under specified sections.
The Central Government appoints the Director of Enforcement (formerly holding office under the Foreign Exchange Management Act) to exercise specified exclusive and concurrent powers under the Prevention of Money laundering Act, vesting the Director with enumerated statutory authorities and consolidating enforcement functions under the Act.
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