Question
Under the Prevention of Money Laundering Act, 2002
(PMLA), what is the maximum imprisonment term for someone convicted of money laundering?Solution
Under the Prevention of Money Laundering Act, 2002 (PMLA), money laundering is punishable with imprisonment for a term that may extend up to 10 years, along with a fine. The Act aims to combat money laundering and to regulate the process of investigation, attachment of property, and prosecution of individuals involved in such illegal activities. • The law is designed to tackle the illicit transfer of money through illegal means, including corruption, fraud, and drug trafficking, and to prevent the conversion of illegally acquired wealth into legitimate assets.
Select the odd letters from the given alternatives?
Four letter-clusters have been given out of which three are alike in a certain manner and one is different. Select the odd letter-cluster.
Three of the following four letter-clusters are alike in a certain way and one is different. Select the odd one.
Three of the following four sequences of letters are alike in a certain way and one is different. Pick the odd one out.
Find the odd one from the following:
In the following question, four number pairs are given. In each pair the number on left side of (-) is related to the number of the right side of (-) wi...
Select the letter cluster which does not belong to the same group from the given alternatives.
Four of the following five are related to each other in some way and thus formed a group. Choose the one which does not belong to that group?
Select the set of numbers that is not similar to the following set.
(14, 48, 72)
Pick the odd one out.
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