Disclosure of information: Director of Enforcement may share PMLA-obtained intelligence with specified agencies to perform statutory functions. Specification under the Prevention of Money laundering Act empowers the Director of Enforcement or an authority specified by him to furnish or cause to be furnished information received or obtained under the Act to a defined set of agencies and bodies for the purpose of performing their functions, establishing an institutional information sharing framework to enable inter agency exchange of PMLA derived information.
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 of Enforcement may share PMLA-obtained intelligence with specified agencies to perform statutory functions.
Specification under the Prevention of Money laundering Act empowers the Director of Enforcement or an authority specified by him to furnish or cause to be furnished information received or obtained under the Act to a defined set of agencies and bodies for the purpose of performing their functions, establishing an institutional information sharing framework to enable inter agency exchange of PMLA derived information.
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