Question
Which schedule of the PMLA lists the offences that are
considered “scheduled offences”?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.
A square sheet of paper is folded along the dotted line successively along the directions shown and is then punched in the last. How would the paper loo...
‘Z @ A’ means ‘Z is the son of A’.
‘Z * A’ means ‘Z is the brother of A’.
'Z × A’ means ‘Z is the father of A’.
...Four pairs of words have been given out of which three are consistent with each other in some manner while one is inconsistent with them. Select the odd...
Three of the following four letter-clusters are alike in a certain way and one is different.
Pick the odd one out.
Statements:
• All trojans are fairies.
• No fairy is a flower.
• All viruses are trojans.
Conclusions:
I. N...
What should come in place of ? in the given series based on the English alphabetical order?
ICU, FAT, CYS, ZWR, ?
In the following question, select the figure which can be placed at the sign of question mark (?) from the given alternatives.
In the following question, select the missing number from the given series.
85, 84, 92, 83, 147, ?
Ram and Shyam started together from same point. Ram walked 5 metres towards the East direction and Shyam walked 12 metres towards the North Direction ....
In the following number-pairs, the second number is obtained by applying certain mathematical operations to the first number. Select the set in which th...
