Question
At the 4th 'No Money for Terror' Conference, which
organization was mentioned as being empowered to issue guidelines for detecting suspicious transactions?Solution
FIU-IND (Financial Intelligence Unit – India) has been empowered to issue guidelines for detecting and reporting suspicious transactions in the financial sector.
What does misrepresentation mean as laid down under the Contract Act?
Which of the following can be done under Section 117 of Indian Evidence Act?
A wishes to prove, by secondary evidence, the contents of a lost document.
Which case is known as Mignoets’ case?
What action is permissible for the Court if it determines that a person accused under section 15 is likely to evade notice service as per the Contempt o...
  As per the Central Vigilance Commission Act Central Vigilance Commissioner or a Vigilance Commissioner may, by writing under his hand addressed t...
_________________________ shall have the right to information as per Section 3 of the RTI Act
What is the maximum number of directorships, including alternate directorships, a person can hold simultaneously?
According to the Indian Evidence Act what is the number of witnesses required for the proof of any fact
According to section 105 of the Bharatiya Nagarik Suraksha Sanhita, 2023, what is the prescribed method for recording the process of conducting a search...
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