Question
Under the Prevention of Money -Laundering Act, 2002 any
record which has been seized or frozen and the Investigating Officer or any other officer authorised by the Director in this behalf has reason to believe that any of such records are required to be retained for any inquiry under the Act then such records may if seized, be retained or if frozen, may continue to remain frozen, for a period of ________________Solution
Section 21 Retention of records- —(1) Where any records have been seized, under section 17 or section 18 or frozen under sub-section (1A) of section 17 and the Investigating Officer or any other officer authorised by the Director in this behalf has reason to believe that any of such records are required to be retained for any inquiry under this Act, such records may if seized, be retained or if frozen, may continue to remain frozen, for a period not exceeding one hundred and eighty days from the day on which such records were seized or frozen, as the case may be.
If the surface area of a cube is 216 square meters, then what will be its volume?
How many States in India are Landlocked (sharing no boundaries including water with other neighbouring countries)
Which of the following animals is used for transport in Tibet?
Which place in the country is famous with the name 'Palace of Winds'?
How many countries are members of the Arctic Council?
Select the word-pair in which the two words are related in the same way as are the two words in the following word-pair.
Length: Meter
Dharmadhikari Committee is for –
Who was recently appointed as the Director General of UNESCO?
Match the following:
A) 8 March P) World Ocean Day
B) 8 June Q) International Day of Yoga
C...
The minimum amount of Gold Reserves to be held by the Reserve Bank of India(RBI) ?