https://www.taxtmi.com/notifications?id=127815 The notification amends the existing Prevention of Money-Laundering Act notification by inserting an additional category of authorities. It includes an inquiry authority under the Central Civil Services (Classification, Control and Appeal) Rules, 1965, an authority under the Public Servants (Inquiries) Act, 1850, and any other preliminary enquiry authority appointed by the Disciplinary Authority with concurrence of the Central Vigilance Commission and prior approval of the Central Government. en-us Fri, 11 Jan 2019 00:00:00 +0530 Sat, 06 Jun 2026 13:16:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=127815 The notification amends the existing Prevention of Money-Laundering Act notification by inserting an additional category of authorities. It includes an inquiry authority under the Central Civil Services (Classification, Control and Appeal) Rules, 1965, an authority under the Public Servants (Inquiries) Act, 1850, and any other preliminary enquiry authority appointed by the Disciplinary Authority with concurrence of the Central Vigilance Commission and prior approval of the Central Government. Notifications Money Laundering Fri, 11 Jan 2019 00:00:00 +0530 https://www.taxtmi.com/notifications?id=127815