Question

Which authority is primarily responsible for

Q: Answer-Which authority is primarily responsible for investigation under the PMLA?

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.

investigation under the PMLA?

A Central Bureau of Investigation (CBI)

B Reserve Bank of India (RBI)

C Enforcement Directorate (ED)

D Financial Intelligence Unit (FIU-IND)

E Serious Fraud Investigation Office (SFIO)

Practice Next

More Other Laws and Acts Questions

First dwarf variety of the world which is considered as a miracle rice?
FSSAI has initiated _____ to help people understand about metabolic disorders.
Application of heat to chick during their early part of life
It is the tendency of some crops to absorb and accumulate nutrients far in excess of their actual needs if it is present in sufficiently large quantitie...
Which grain can a gluten intolerant person safely consume?
Time-Temperature Indicators, Biosensors, Ripeness Indicators and Radio Frequency Identification are some quality indicators which may be used in:
How much boron concentration (mg/kg) is unsafe for plant growth?
Loans upto ______ pledge/hypothecation of agricultural produce including WHR for a period not exceeding 12 months against NWR/eNWRS are eligible to clas...
Draught purpose breed of cattle is ……………
Which of the following is NOT a physical method of food preservation

Which authority is primarily responsible for

Solution