Question
Which schedule of the PMLA lists the offences that are
considered âscheduled offencesâ?Solution
The First Schedule of the PMLA, 2002 contains the list of scheduled offences. These are the predicate offences under various laws such as IPC, NDPS Act, Companies Act, Arms Act, etc. If a person commits one of these offences and generates proceeds of crime, it falls under the ambit of money laundering under PMLA.
Rabindranath Tagore gave up his knighthood as a result of which of the following events?
Which nation-wide campaign was initiated by the Government of India on Gandhi Jayanti, 2014?
By which of the following Constitutional Amendments, the words âSocialistâ and âSecularâ were added to the Preamble of the Constitution?
...Which of the following industries are engaged in the re-production and multiplication of certain spices of plants and animals with the object of sale?
According to NABARDâs AllIndia Rural Financial Inclusion Survey (NAFIS) 2021â22, by what percentage did the average monthly income of rural househol...
What is the theme for World Environment Day 2023, which aims to raise awareness about the damaging effects of plastic pollution and emphasizes the impor...
What are they called organic compounds, whose molecules have only a single connective bond?
Which Indian movie had won the National Award for the Best Feature Film of 2020?
In the Indian Constitution, the provisions relating to the Finance Commission are given in this article?
Which of the following states has zero Scheduled Tribe population as per Census 2011?
