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.
According to solar energy statistics released for Uttarakhand, what is the total installed solar power capacity in the state after crossing the 1-gigawa...
Which Union territory has topped in the second edition of the National e-Governance Service Delivery Assessment 2021?
Who clinched the men's singles title at the Canada Open Badminton 2023 from India?
What is the theme of the international conference YANTRA 2023 in the field of Ayush system of medicine?
Which of the following NBFCs was ordered by RBI to stop lending due to regulatory violations recently (Oct 2024)?
When will NACH 3.0 be launched as per NPCI’s schedule?
Which UNESCO-recognized heritage site in Madagascar was removed from the “in danger” list in July 2025?
Who has become the first male footballer to play 200 international matches?
Which year did the UN General Assembly establish the International Day of Peace?
Who is the winner of the 2022’s badminton tournament Super 750 held in Denmark?
