Question
Under the PMLA, the Special Court takes cognizance of
the offence of money laundering on a complaint made by whom?Solution
Under the Prevention of Money Laundering Act, the Special Court takes cognizance of the offence of money laundering upon a complaint made by the Director of Enforcement or any officer of the Central Government authorised in this behalf, rather than on a police report. This reflects the specialised nature of money laundering investigation by the Enforcement Directorate. The requirement that cognizance be taken on such a complaint channels prosecution through the designated enforcement authority under the Act.
Which of the following substances are selectively reabsorbed from the initial filtrate by the tubular portion of the nephron in the human kidney?
Who was the founder of the Kanva dynasty?
The rate of simple interest for which ₹12,000 will amount to ₹14,400 in 5 years is:
Which of the below mentioned steps are likely to cause the appreciation of rupee against dollar?
1. Increase limit of FPI in Indian Bond market...
Core inflation is different from headline. inflation because the former
Which of the following acts was enacted in 1952 to provide for the Employees’ Provident Fund and other welfare provisions?
The average price of two items, 'A' and 'B,' is Rs. 960, while the mean price of items 'B' and 'C' is Rs. 1,020. Additionally, the average price of item...
In the following number-pairs, the second number is obtained by applying certain mathematical operations to the first number. Which numbers should repla...
P purchased a book from registered store and gets 15% discount while Q purchased the same book from a roadside stall and got 19% discount. If Q paid Rs....
What is the minimum continuous service required for an employee to be eligible for gratuity under The Payment of gratuity act 1972?Â
