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.
Which of the following documents is NOT accepted as valid proof for opening a current account by a sole proprietor?
The main objective of cost accounting is _______.
__________ is a systematic examination of the books and records or a business
According to RBI’s circular on External Benchmark Based Lending, which of the following is not listed as an eligible external benchmark?
In the context of securities issuance, 'Green Shoe Option' allows the underwriter to:
Which of the following taxes is subsumed under GST?
Life Insurance Contact is a contact of:
A belated return can be filed by a taxpayer under Income tax Act, between _______
Read the following information to answer the below questions:
A provision for onerous contract is:
