Question
Under the Prevention of Money Laundering Act (PMLA),
2002, which of the following is the first step in the process of investigation into money laundering?Solution
Under the PMLA, 2002, the process of investigating money laundering begins with the Enforcement Directorate (ED) initiating proceedings upon receiving information that a person has committed an offence of money laundering. • Attachment of property is a later stage where the ED may attach the proceeds of crime. • Filing of a charge sheet and arrest of the accused follow after the investigation has progressed, based on evidence gathered. The Enforcement Directorate plays a crucial role in investigating and prosecuting cases of money laundering, ensuring that illegally acquired assets are traced and dealt with appropriately.
A simple microscope consists of :
Twinkling of the Stars is due to the phenomenon ofÂ
Which statement about Cathode Rays is incorrect ?
What is the SI unit of G — the universal gravitation constant?
Which of the following liquids has the least density?
Which statement(s) about solenoids are INCORRECT?
Which Metal is found in the highest proportion in earth’s crust?
Sound and light waves both have ___________ .
The acceleration due to gravity ___________ with height
Which pioneer of the late 19th century is credited with using radio waves for signal transmission over several kilometers?