Question
Under the amendments made to widen the scope of the
Prevention of Money Laundering Act,the threshold of the shares relating to beneficial ownership has been reduced to _______ from 25% ?Solution
Explanation: The recent amendments made to the Prevention of Money Laundering Act have lowered the threshold for beneficial ownership to 10% of shares from the earlier 25%. Reporting entities such as banks and financial institutions are mandated to identify the beneficial owners where the client is acting on behalf of its beneficial owner.
Bhartiya Sakshya Adhiniyam came into force on?
The punishments to which offenders are liable under the provisions of Bharatiya Nyaya Sanhita includes______________
Section 76 provides that a warrant directed to any police officer—
Which of the following provisions has been newly introduced under BNSS, 2023 to promote the use of technology in criminal procedure?Â
According to Section 193(2), investigations relating to sexual offences under BNSS sections 64–71 or under the POCSO Act—
...
What does the term "Document" include under Section 2 of the BSA?Â
Which of the following deals with the statement and production of evidence in the Code of Civil Procedure?Â
According to Section 37(1), against which acts is there NO right of private defence?
Transfer of property takes place _______?Â
Under Section 24, how is a person intoxicated and committing an offence requiring particular intent or knowledge treated?Â
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