Question
Under PMLA, which of the following authorities is
empowered to provisionally attach property believed to be involved in money laundering?Solution
Section 5(1) of PMLA empowers the Director or any other officer not below the rank of Deputy Director, authorised by him, to provisionally attach property if they have reason to believe that the property is involved in money laundering. This attachment is initially valid for 180 days and is subject to confirmation by the Adjudicating Authority.
Choose the correct alternative.
The officer was entrusted ______ the responsibility of supervising the entire process.
For too long, political posturing __________ the game of thrones _________ the major parties, the UML, the NC and the Maoists, in Kathmandu have ______...
The doctors have ___________ the cause of the illness to an unknown virus.
Choose the correct alternative.
______ of the data collected from the damaged hard drive was useful for the investigation.
1) far
2) close
3) shut
4) make
5) open
It must give policymakers a _______________ of satisfaction that the slowdown seen during the last fiscal year and in the first quarter has been revers...
To curtail these violations, awareness programmes were regularly ____________ for the food delivery partners with respect to the importance of traffic r...
A) Jeopardise
B) Sumptuous
C) Extravagant
D) Indigenous
...After pressuring his juniors to work for him, he was _____________ than satisfied.
What the philosophers in question owe us is a ______________ explanation of how there can be a class of entities which do not behave like particulars.
