Reporting of cases warranting action under PMLA

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....n under PMLA-reg. Attention is invited to this office letter of even no. dated 02.03.2017 vide which it was requested that cases involving action under Section 135 of Customs Act, 1962, where total value involved is Rs. 30 lakhs or more, may be reported to Enforcement Directorate (ED) in the prescribed ML-I and ML-II. 2.  In order to meet the international Anti-Money Laundering (AML) obligations and FATF recommendations the Union Government has brought several legislative changes to streamline the enforcement of PLMA and to make it more effective. In view of the above, ED has devised new reporting formats, namely, ML-I & ML-II (copy enclosed). 3.  In this regard, formations under your jurisdiction may kindly be directed t....

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....Offences under Prevention of Corruption Act, 1988 Sections - 7, 7A, 8 to 14,   9. Offences under Explosive Act, 1884 Sections - 9-B & 9-C   10. Offences under Antiquities & Arts Treasures Act, 1972 Sections - 25 r/w Sec. 3 & Sec. 28   11. Offences under Securities & Exchange Board of India Act, 1992 Sections - 12-A r/w Sec. 24, Sec. 24   12. Offences under Customs Act, 1962 Section - 135   13. Offences under Bonded Labour System Abolition Act, 1976 Sections - 16,18 & 20   14. Offences under Child Labour (Prohibition 8t Regulation) Act, 1986 Section - 14   15. Offences under Transplantation of Human Organs Act, 1994 Secti....

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....ction - 447    Part-B (Only those offences where the total value Involved is Rs. One Crore or more) Sr. No. Crime Head- Act & Sections No. of cases Registered 1. Offences under the Customs Act, 1962. Section - 132    Part-C (Only those offences involving cross boarder (transnational) implications and is specified in)  Sr. No. Crime Head-Act & Sections No. of cases Registered 1 Part 'A' ;or - 2 ****** - 3 The Offences against property under chapter XVII of IPC. - 4 The offences of Wilful attempt to evade any tax, penalty or interest referred to in section 51 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Ac....