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 ________________
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.
Organization of the Petroleum Exporting Countries (OPEC) is a permanent, intergovernmental organization, created at which Conference?
Calculate Net Profit Ratio:
Consider the following Statements and choose the option with correct Statements.
I- The Potential Foreign Universities to be opened in the IFSC...
If manager inform employees of policies and stuff, which role is he performing?
The fixed and variable costs are treated as product cost under which of the following costing techniques?
Which of the following is a notional cost?
Which of the following private sector bank has launched two new products – loan against deposits and dollar bonds – for non-resident Indians at its ...
With respect to the Finance Bill, consider the following statements:
I. Imposition
II. Amendment
III. Remission
IV. Alterati...
Which of the following statements about REER is not correct?
Protection of paying banker against forged endorsement in Bearer Cheques is available under which section of NI Act?