Question
Under the PMLA, the punishment for money laundering
under Section 4 is rigorous imprisonment for a term that may extend to how many years?Solution
Under Section 4 of the Prevention of Money Laundering Act, the offence of money laundering is punishable with rigorous imprisonment for a term of not less than three years, which may extend to seven years, and is also liable to fine. Where the proceeds of crime relate to certain offences under the Narcotic Drugs and Psychotropic Substances Act, the maximum imprisonment may extend to ten years. The stringent punishment reflects the seriousness with which the law treats the laundering of criminal proceeds.
Which section of Indian Evidence act makes conspiracy as a relevant fact?
In patent law, the concept of "Prior Art" is critical in determining the novelty of an invention. Which of the following best describes what constitutes...
The Codex Alimentarius is published in how many languages?
Under Section 3(2), the Commission shall consist of:
The form of arbitral award is discussed under?
According to SEBI(DP) Regulations, 2018 the voting on a resolution in the meeting of the governing board shall be valid only
Under Section 250, within what period may the accused apply for discharge?
The instrument appointing a proxy shall ________________
When an opinion of a person is relevant grounds of the opinion are:
As per Regulation 4 of SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003, which of the followi...
