Question
Under the PMLA, the Enforcement Directorate's case is
initiated based on the commission of which type of offence?Solution
Under the Prevention of Money Laundering Act, the offence of money laundering is predicated on the commission of a scheduled offence that generates proceeds of crime. The Enforcement Directorate registers a case, typically an Enforcement Case Information Report, based on the existence of a scheduled offence and proceeds of crime. The link to a predicate offence is essential, as money laundering involves dealing with the proceeds of such an offence. Without a scheduled offence, the PMLA generally does not apply.
Under Section 70 of PMLA, when a company commits a contravention, which of the following persons shall be deemed to be guilty?
As per the Industrial Disputes Act, 1947 the Central Government may constitute one or more ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ_______________ for the adjudic...
Section 18 (Bar of Jurisdiction) provides that after the 'appointed day', which courts/authorities retain jurisdiction over matters under Section 17?
Under Section 45S of the RBI Act, 1934, the prohibition on acceptance of deposits applies to which category of persons?
Under the RTI Act, which of the following is a ground for exemption from disclosure under Section 8?
Section 32 of the SARFAESI Act provides protection to persons acting in good faith. Which of the following correctly states the scope of this protection?
According to the Motor Vehicle Act a person as directed under the Claims Tribunal Award is required to pay the amount of compensation in?
Court need not frame charges in which case?
The 'Central Registry' under the SARFAESI Act is established under which Section, and its primary purpose is to maintain which type of register?
Criminal breach of trust deals with
