Question

Under the PMLA, the burden of proving that proceeds of crime are untainted property lies on whom?

A The person charged with the offence of money laundering
B The Adjudicating Authority
C The RBI
D The prosecution
E The court
Practice Next

Hey! Ask a query

🎓
Think You're Ready for RBI Grade B?
RBI Grade B 2026 Phase 1 Memory Based Paper
  • 200 Questions with Detailed Solutions
  • Section-wise Coverage (GA, English, Quant & Reasoning)