Centre orders to share case details with ED

by: Nivedita Pathak

Centre orders to share case details with ED

Centre orders to share case details with ED

by: Nivedita Pathak

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TW Newsdesk, November 24: The Union government has directed 15 more departments, involving the Military Intelligence, Ministry of External Affairs and National Intelligence Grid to share information regarding any offence categorised under the scheduled offence in PMLA, with the Enforcement Directorate (ED).

According to the notice by the Finance Ministry, the National Investigation Agency, Serious Fraud Investigation Office, state police departments, Director General of Foreign Trade, Ministry of External Affairs, Competition Commission of India, Special Investigation Team, National Intelligence Grid, Central Vigilance Commission, Defence Intelligence Agency, National Technical Research Organisation and Wild Life Control are bound to provide information with ED if the investigation falls under their jurisdiction.

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