Question
Whoever is involved in activities connected with
proceeds of crime, including concealment or possession, and projects it as untainted property, is guilty of___________Solution
Section 3. Offence of money-laundering: Whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the 1[proceeds of crime including its concealment, possession, acquisition or use and projecting or claiming] it as untainted property shall be guilty of offence of money-laundering.
Who is the Chairman of the State Bank of India, awarded the World’s Best Consumer Bank for 2025?
Government offered use of Indigenous 5G Test Bed free of cost to Indian Government recognized start-ups and MSMEs for the next six months upto_____?
Life Insurance Corporation of India (LIC), announced that its shareholding in ______ has increased to 5.013% per cent from 4.901 per cent.
Which of the following bank has given India’s first loan against digital gold ?
What is the name of the vaccine developed in Brazil to fight addiction to cocaine and crack?
What is the key focus of the India Maritime Heritage Conclave 2024?
What unique feature does the "Coordinated Lunar Time" (LTC) proposed by the European Space Agency include?
- Who was on a Mt. Kanchenjunga expedition and received the 2024 MacGregor Medal in absentia?
What is the projected AUM growth for NBFCs in FY25 according to ICRA?
Under what conditions can financial services be offered by units in an International Financial Service Centre (IFSC) to non-residents, according to the ...
