Question
With reference to Directorate of Enforcement (ED),
consider the following statements: I. The ED enforces the Foreign Exchange Management Act, 1999 (FEMA) which is a criminal law. II. The ED works under the control of the Ministry of Home Affairs. III. Prevention of Money Laundering Act, 2002 (PMLA) empowers ED to conduct the investigation. Which of the statements given above is/are correct?Solution
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.
In the word ' BOTANY ' each consonant is replaced by the letter following it in the English alphabetical order and each vowel is replaced by the letter ...
Select the number from the given options which will come in place of the question mark (?) in the following series.
15, 16, 18, 21, 25, ?
QU41, TO36, WI29, ZE18, ?
From the given options, select the alphanumeric group which will come in place of the question mark (?) in the following series.
S77, U52, X32,...
If in a certain code language
1. ‘nike ke pe’ means ‘where are you’.
2. ‘ke na ra da’ means ‘you can sit there’.
3....
Answer the question given below on the basis of the given number and symbol series.
(left) 3 @ 2 $ $ # % 4 ^ * 6 @ 0 6 * % 2 £ 2 & 2 5 % 2 3 (...
Clothes : Wardrobe :: Car : ?
If A means '×', B means '÷', C means '–' and D means '+', then find the value of the following.
5 D 16 A 5 B 8 C 8
Select the number from the given options which will come in place of the question mark (?) in the following series.
17, 38, 80, 143, 227, ?
Pointing to a girl, Akash said, “She is the daughter of the only child of my grandmother.” How is that girl related to Akash?
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