https://www.taxtmi.com/acts?id=36326 The Competent Authority must share all information received under the Act with investigation agencies and any designated authority; public authorities, regulators, tax authorities and other investigative bodies must disclose relevant information or documents to the police or investigation agencies; principal officers of banks who reasonably suspect a client is a deposit taker contravening the Act must promptly inform the Competent Authority. en-us Wed, 06 Mar 2019 14:19:53 +0530 Fri, 02 Aug 2019 13:06:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=36326 The Competent Authority must share all information received under the Act with investigation agencies and any designated authority; public authorities, regulators, tax authorities and other investigative bodies must disclose relevant information or documents to the police or investigation agencies; principal officers of banks who reasonably suspect a client is a deposit taker contravening the Act must promptly inform the Competent Authority. Act-Rules Indian Laws Wed, 06 Mar 2019 14:19:53 +0530 https://www.taxtmi.com/acts?id=36326