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 of the following commission is related with the Rajiv Gandhi Killing?
Which country’s Capital topped the United Nations Environment Programme's report - Frontiers 2022: Noise, Blazes and Mismatches?
Indian Financial System Code (IFSC) is a / an
Priority Sector lending actually means lending to
What does 'VAT' stand for in the context of taxation?
Who among the following won the ‘Gulbenkian Prize for Humanity’ in 2020?
In Which Five Year Plan India Opted for Mixed Economy?
In which year was the first Census conducted?
What term describes the consumption of fixed capital in an economy?
Which one of the following pairs is correctly matched?
