Question
Which of the following is considered a “scheduled
offence” under PMLA?Solution
As per Section 2(1)(y) of the PMLA, a “scheduled offence” refers to an offence listed in the Schedule to the Act. This includes serious crimes like narcotic drug trafficking, terrorism, corruption, arms trafficking, etc. Offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 are specifically included in Part A of the Schedule, making narcotic trafficking a predicate offence for money laundering proceedings.
According to the logic used in the first pair, replace the question mark with the appropriate option
MJ : HE :: GW : ??
If ‘+’ means ‘−’, ‘−’ means ‘×’, ‘×’ means ‘÷’ and ‘÷’ means ‘+’, what will come in place of ‘?’ in the foll...
Select the letter-cluster from among the given options that can replace the question mark (?) in the following series.
HCE, MHJ, ?, TOQ, VQS, WRT
Figure A is related to B in a certain pattern. Following the same pattern, figure C is related to D. Study the pattern and select the figure which shou...
If M denotes ‘–’, N denotes ‘÷’, O denotes ‘×’, and P denotes ‘+’, then what will come in place of ‘?’ in the following equation...
In a certain code language, if EIGHT is written GKJLV, then how will GRADE be written in the same code language?
Select the correct mirror image of the given figure when the mirror is placed at MN as shown.
Select the Venn diagram that best represents the relationship between the following classes.
Rivers, Ganga, Water bodies
What should come in place of ? in the given series based on the English alphabetical order?
RST VZW ZGZ DNC ?
Pointing to a man in a photograph a woman says, "He is the father of my only daughter-in-law's father-in-law". How is the man related to the woman?
