Question
Which of the following agencies is primarily responsible
for investigating offences under the Prevention of Money Laundering Act, 2002?Solution
The Enforcement Directorate (ED) is the central agency empowered under the PMLA, 2002 to investigate cases of money laundering and proceeds of crime. ED also has the authority to: • Attach and confiscate property derived from money laundering, • Prosecute offenders before the Special Court under PMLA.
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