Under Prevention of Money Laundering Act 2002, which of the following come under "person carrying on designated business or profession"?
Section 2 (sa) "person carrying on designated business or profession" means,- (i) a person carrying on activities for playing games of chance for cash or kind, and includes such activities associated with casino; (ii) a Registrar or Sub-Registrar appointed under section 6 of the Registration Act, 1908 (16 of 1908) as may be notified by the Central Government; (iii)real estate agent, as may be notified by the Central Government; (iv) dealer in precious metals, precious stones and other high value goods, as may be notified by the Central Government; (v) person engaged in safekeeping and administration of cash and liquid securities on behalf of other persons, as may be notified by the Central Government; or (vi) person carrying on such other activities as the Central Government may, by notification, so designate, from time-to time.
How N related to M?
Who is the grandmother of S?
Who is the mother of N?
If R has only one child and there are four male members in the family then how is the child of R related to Y?
How is B related to D?
There are six persons, K, S, N, V, Y and W in a family. W is the paternal grandmother of K. N is the sister of Y. S is the father of N. K is the only so...
Who is the son of I?
Pointing towards a photograph Amit says, “He is the son of my grandfather’s only child, then how is he related to Amit?
How is S related to O?
There are five members in the family. Q is father-in-law of B, who is sister-in-law of D. W is mother of D. O is the only brother of D. Q is married. Wh...