Appointment of Enforcement Officer as Assistant Director under the Prevention of Money Laundering Act designates PMLA enforcement authority. The Central Government appoints the Enforcement Officer in the Directorate of Enforcement (appointed under the Foreign Exchange Management Act) as Assistant Director for the purposes of the Prevention of Money Laundering Act, 2002, thereby conferring on that officer the authority to perform functions under the PMLA framework.
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 Enforcement Officer as Assistant Director under the Prevention of Money Laundering Act designates PMLA enforcement authority.
The Central Government appoints the Enforcement Officer in the Directorate of Enforcement (appointed under the Foreign Exchange Management Act) as Assistant Director for the purposes of the Prevention of Money Laundering Act, 2002, thereby conferring on that officer the authority to perform functions under the PMLA framework.
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