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Appointment of Special Directors of Enforcement of the Regional Offices as Administrators to receive and manage the property confiscated under PMLA

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Full Text of the Document

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....aundering<br>Money Laundering<br>PMLA<br>PMLA<br>Superseded vide Notification No. S.O. 3980 (E) dated 12-09-2023 MINISTRY OF FINANCE (Department of Revenue) Notification Dated 10-9-2012 SO 2127....

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