Question
Under the PMLA, 2002, the offence of money laundering is
defined under which of the following sections?Solution
Section 3 of the PMLA, 2002 defines the offence of money laundering. It states that a person shall be guilty of the offence of money laundering if such person is directly or indirectly attempting to indulge or knowingly assisting or knowingly is a party or is actually involved in any process or activity connected with the proceeds of crime including its concealment, possession, acquisition or use and projecting or claiming it as untainted property.
What is the characteristic feature of Narmada Valley?
Where is the 'Ninety East Ridge' located?
Which one among the following is the coral group of islands of India?
Which strait separates Australia from Tasmania?
Which of the following wetlands are designated as Ramsar sites in India?
(a) Chilka Lake
(b) Loktak
(c) Keoladeo
(d)...
Popocatepetl volcano, which was in news recently, is located in which country?
The Equator does NOT pass through which of the following countries?
Identify the Southernmost Point of India's Territory:
Consider the following statements concerning the Peninsular block of India:
1. The Thar Desert is part of the Peninsular block.
2. Th...
Which countries does the Somali Current flow past in the Western Indian Ocean?
