Question
A was found guilty of money laundering as per the
provisions of Prevention of Money Laundering Act 2002. What possible actions can be taken against A?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
What does resolution plan mean?
Which of the following is correct about altering the boundaries of any State?
Which of the following is an exception to S.132?
Under the Industrial Disputes Act, 1947, Section 2A deems a dispute as "Industrial Dispute" automatically if:
Under the SARFAESI Act, 2002, the "Secured Creditor" refers to:
How may a conciliator communicate with the parties in a conciliation process?
Under Section 2(ac) of the Securities Contracts (Regulation) Act, 1956, which of the following is EXCLUDED from the definition of "Derivatives"?
The mortgagor ostensibly sells the mortgaged property in-
Section 221 provides that for offences under Section 67 BNSS where the parties are married—
According to Sale of Goods Act, 1930 “goods”Â
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