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.
Eluviation predominantly affects which horizon?
Which group of crops is more suited for organic farming in Bundelkhand region of Uttar Pradesh?
Which type of utility is created by the processing function in marketing?
Which one of the following equations to calculate the discharge through an orifice?
(a) 0 = 0 61 × 10 a √2 gh
(b)Â 0 = 00186 LH
Which is the following nutrient is responsible for the seed germination and flowering in plants?
The milling and polishing of raw rice reduces riboflavin by
As per the Final Estimates of Agricultural Production 2024-25, total food grain production in India is ___lakh tonnes.Â
How many days extra work is provided over and above 100 days for the drought affected areas or natural calamity areas under MGNREGA?
The Book "Wealth of Nations" written by
Who discovered the downy mildew for the first time in India?
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