Foreign Exchange Management Act, 1999 (FEMA) - A Civil Law, with officers empowered to conduct investigations into suspected contraventions of the Foreign Exchange Laws and Regulations, adjudicate contraventions, and impose penalties on those adjudged to have contravened the law. It is a specialized financial investigation agency under the Department of Revenue, Ministry of Finance, Government of India. Prevention of Money Laundering Act, 2002 (PMLA) - A Criminal Law, with the officers empowered to conduct investigations to trace assets derived out of the proceeds of crime, to provisionally attach/ confiscate the same, and to arrest and prosecute the offenders found to be involved in Money Laundering.
Indira Gandhi Urban Employment Guarantee Scheme was launched by the Government of _____ state.
What is the term called in insurance in which a policy holder can terminate or stop a new policy within 15 - 30 days of the policy started?
As per the India State of Forest Report – 2021, which district of Uttarakhand has the maximum percentage of forest cover area related to its geograph...
How many number of Institutions are there in the Insurance Institute of India?
Consider the following statements about natural phenomena.
1. Penitentes are formed in high altitudes where sunlight turns ice directly into wate...
Which of the following is the largest city of Myanmar?
In Harbin, China, which edition of the Asian Winter Games is scheduled to be held from February 28 to March 9, 2025?
What is the new logo of Air India's Released in August 2023?
The pilot phase of 'Mission 50K-EV4ECO' aims at strengthening the EV ecosystem, including uptake for two, three and four-wheelers through direct and in...
In July 2020, Sahil Seth who is a 2011 batch Indian Revenue Service officer, has been appointed honorary adviser of the steering committee of the-