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 ________________
More Other Laws and Acts Questions
- A Private Company may not issue securities
- Where a resolution is passed at an adjourned meeting of a company the resolution shall, for all purposes, be treated as_________________
- Under Section 6 of the Code on Social Security, 2020, the National Social Security Board (NSSB) is constituted by the Central Government. Which of the foll...
- Who may establish additional trading floor?
- As per the Hindu Law marriage is a _________________
- Under Section 21 of the BNS, 2023 (formerly Section 83 of the IPC), a child between the ages of 7 and 12 is exempt from criminal liability if it is proven ...
- What is the legal status of a contract where the performance of the agreed-upon act, after the contract is made, becomes impossible or unlawful due to an u...
- A citizen files an RTI application but the Public Information Officer does not respond within the statutory period. Under the Right to Information Act, 200...
- Section 3 primarily deals with:
- An agreement not enforceable by law is stated to be void under
Relevant for Exams:
Hey! Ask a query
Please enter email id
The email must be a valid email address.
Please enter Mobile Number
Please enter valid Mobile Number
Please enter your Doubt
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)