Question
What major cybersecurity capability was enabled by the
MoU between DoT and FIU-IND?ÂSolution
The DoT–FIU-IND MoU enables real-time data sharing, including revocation lists, suspicious transaction-linked numbers, and Financial Fraud Risk Indicators. This proactive approach prevented 4.8 million fraudulent transactions, saving â‚ą140 crore .Â
A private person can also arrest any person who is:
A suit is duly instituted if filed as per ____ of CPC:
How many designated partners are required in LLP:Â
The famous case of Balfour vs. Balfour (1919) 2 KB 571 is related to________.
Special Courts are established by__________________
“Proceeds of Crime” under PMLA refers to:
As per section 25 of the Companies Act what constitutes evidence that an allotment of securities was made with a view to the securities being offered fo...
What is the obligation of a person who has received advantage under void agreement, or contract that becomes void as per section 65 of the Contract Act?
Right of subrogation is covered under which Section of the TP Act?
When can a plea that arbitral tribunal does not have jurisdiction be raised?
Relevant for Exams:
