Central Government - Appointed as Director - Disclosure of information
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....03), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby specifies that the Director of Enforcement, under the Ministry of Finance, Department of Revenue, appointed as Director vide notification of the Government of India, in the Ministry of Finance (Department of Revenue) number G.S.R. 441(E), dated the 1st July, 2005 or any other authority spec....
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....ity of India. 1[(10) Central Economic Intelligence Bureau.] 2[(11) National Investigating Agency; (12) Serious Fraud Investigation Office; (13) State Police Department; (14) Regulator, as defined under clause (fa) of rule 2 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005; (15) Director General of Foreign Trade; (16) Ministry of External Affairs; (17) Comp....