Start learning 50% faster. Sign in now
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.
The soils having EC< 4 dsm-1, ESP> 15 and pH more than> 8.5 the soils is_?
Crops grown to supplement the yield of main crops are called _____
Which state is the top producer of Cotton in India?
Which hormone act as selective weed killer?
What approximate portion of total rice exports does Non-Basmati White Rice constitute?
Diagnosis and Recommendation Integrated System approach was provided by __ ?
Contaminants in cotton are known as
ICBN (International Code of Botanical Nomenclature) is related to terminology of_?
Best nitrogenous fertilizer for rice crop is:
Technology in which plants are grown without soil is known as: