Question
Which authority is primarily responsible for
investigation under the PMLA?Solution
Explanation: The Enforcement Directorate (ED), under the Department of Revenue, Ministry of Finance, is the primary agency responsible for investigating offences under the PMLA. It investigates the offence of money laundering and is empowered to attach property, conduct searches and seizures, and file prosecution complaints under the Act.
Which Article of the Constitution talks about directive principles of State policy for protection of wildlife?
According to Section 37 of the Code on Wages, 2019, under what circumstances is an employer entitled to deduct a portion of the bonus payable to an emp...
The Bharatiya Nyaya Sanhita, 2023 removes sedition as an offence. However, _________ has been included instead of sedition
A 'Demand Draft' is defined under section ________ of the Negotiable Instruments Act 1881.Â
What does TACCP stands for?
The term 'a Cheque in the electronic form' is defined in Negotiable Instruments Act 1881 under:Â
Which of the following cases laid down the rule of Strict-Liability?
In the event of the failure of the delisting offer made by the acquirer, through the manager to the open offer, shall from the date of the announcement...
As per the Specific Relief Act who has the power to designate one or more Civil Courts as Special Courts?
As per Order VII Rule 11 of CPC, what happens when cause of action is not disclosed by the plaint?
