Appointment of Special Directors of Enforcement of the Regional Offices as Administrators to receive and manage the property confiscated under PMLA https://www.taxtmi.com/notifications?id=119747 The Special Directors of Enforcement of the Regional Offices of the Directorate of Enforcement are appointed as Administrators to receive and manage property confiscated under the Prevention of Money Laundering Act, with their functions governed by the Act and the Prevention of Money Laundering (Receipt and Management of Confiscated Properties) Rules, 2005. en-us Mon, 10 Sep 2012 00:00:00 +0530 Fri, 15 Sep 2023 22:04:00 +0530 TaxTMI RSS Generator Appointment of Special Directors of Enforcement of the Regional Offices as Administrators to receive and manage the property confiscated under PMLA https://www.taxtmi.com/notifications?id=119747 The Special Directors of Enforcement of the Regional Offices of the Directorate of Enforcement are appointed as Administrators to receive and manage property confiscated under the Prevention of Money Laundering Act, with their functions governed by the Act and the Prevention of Money Laundering (Receipt and Management of Confiscated Properties) Rules, 2005. Notifications Money Laundering Mon, 10 Sep 2012 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119747