Certain officers to assist in inquiry, etc.
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....ments; (b) officers appointed under sub-section (1) of section 5 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985); (c) income-tax authorities under sub-section (1) of section 117 of the Income-tax Act, 1961 (43 of 1961); ^2[(d) members of the recognised stock exchange referred to in clause (f) of section 2 and the officers of the stock exchanges recognised under se....
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....of the Forward Contracts (Regulation) Act, 1952 (74 of 1952); (hc) officers and members of the recognised association recognised under section 6 of the Forward Contracts (Regulation) Act, 1952 (74 of 1952); (hd) officers of the Pension Fund Regulatory and Development Authority; (he) officers of the Department of Posts in the Government of India; (hf) Registrars or Sub-Registrars appoin....
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....or a State Act; (j) such other officers of the Central Government, State Government, local authorities or ^4[reporting entities] as the Central Government may, by notification, specify, in this behalf. --------------------- Notes: 1. Substituted vide Prevention of Money-laundering (Amendment) Act, 2012, w.e.f. 15-2-2013. Before it was read as: "officers" ....
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