Question
Under the PMLA, the authority empowered to provisionally attach property involved in money laundering is whom?
More Banking Related Laws Questions
- As per the IRDA Act if the Chairperson for any reason is unable to attend a meeting of the Authority, _________________ at the meeting shall preside at t...
- What are the minimum and maximum members that can be nominated by the Central Government to the Central Advisory Contract Labour Board to represent Governm...
- Under the definition of “banking” in Section 5(b) of the Banking Regulation Act, 1949, deposits accepted by a banking company must be for the purpose of le...
- A contract by which one party promises to save the other from loss caused to him by the conduct of the promisor himself, or by the conduct of any other per...
- Offences under Section 138 are tried as which type of case to ensure speedy disposal under Section 143?
- What is the maximum amount of interim compensation that can be granted by the Court under Negotiable Instruments Act?
- When is criminal conspiracy said to be done by a person?
- What is the minimum and maximum number of directors required in a public company as per the Companies Act, 2013?
- Section 42 of the RBI Act, 1934 primarily deals with which of the following?
- The provisions relating to winding up of banking companies are contained in which part of the Act?
Hey! Ask a query
Please enter email id
The email must be a valid email address.
Please enter Mobile Number
Please enter valid Mobile Number
Please enter your Doubt