Question
Under the Prevention of Money-Laundering Act, 2002 where
the proceeds of crime involved in money-laundering relates to any offence specified under paragraph 2 of Part A of the Schedule the punishment shall be _________Solution
Section 4 Punishment for Money-Laundering- Whoever commits the offence of money-laundering shall be punishable with rigorous imprisonment for a term which shall not be less than three years but which may extend to seven years and shall also be liable to fine; Provided that where the proceeds of crime involved in money-laundering relates to any offence specified under paragraph 2 of Part A of the Schedule, the provisions of this section shall have effect as if for the words “which may extend to seven years”, the words “which may extend to ten years” had been substituted
Who are the eligible beneficiaries of Abua Awas Yojna ?
A) Homeless or unattended individuals.
B) Particularly Vulnerable Tribal Group (PV...
What milestone has India Post Payments Bank (IPPB) recently achieved in terms of the number of customers benefiting from its financial services?
Who has inaugurated Asia’s first continuous Galvanized Rebar Production Facility in Punjab?
Vikrant Massey was awarded the Personality of the Year title for 2024 primarily for his contribution to:
Who has been appointed as the national icon by the Election Commission of India (ECI) ahead of the assembly elections in five states and the 2024 Genera...
Who was honoured with the Icon Award at the London Film Festival in 2018?
Under which article can Parliament set a condition for employment within the state or union territory?
State Bank of India secured loan of USD1 billion from which of these international body?Â
Which of the following bank hold 32% in yes bank?
In the Preamble of the Indian Constitution, ______ assures the dignity of the individual.