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.
The purchase of shares and bonds of Indian companies by Foreign Institutional Investors is called?
Which of the following are those receipts that do not incur any future repayment burden for the government?
Which of the following best describes the primary purpose of the ASBA process?
Socio-Economic and Caste Census was conducted for the first time in ______________.
The Goods and Services Tax (GST) is a value-added tax levied on most goods and services sold for domestic consumption. In India, GST Bill was first in...
With reference to the Indian economy, consider the following statements :
1. ‘Commercial Paper’ is a short-term unsecured promissory note.
Which one of the following is not a tax/duty levied by the Government of India?
With reference to the Ayushman Bharat PM Jan Arogya Yojana,consider the following statements -
I. It was launched as the National Health Protecti...
Which of the following can be defined as those that neither create any liability nor cause any reduction in the government's assets?
What is the purpose of setting up of Small Finance Banks (SFBs) in India?
1. To supply credit to small business units
2. To supply credit ...
