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.
Which one of the following is not a feature of the Non-Cooperation Movement?
Maximum number of protected workmen:
If θ is an acute angle, find the denominator A, when
(cosec θ − cot θ)² = (1− cos θ/A)
Which of the following statements is/are correct in regards to the World Employment and Social Outlook report 2023?
- glob...
Who among the following is responsible for the formulation of the “Internal Complaint Committee” under the Protection of Women from Sexual Harassmen...
Which of the following facts are not true in regards to G20?
- It was formed in 1998
- Formed in the backdrop of ...
Who has been appointed as the Chancellor of Gati Shakti Vishwavidyalaya?
What is the maximum penalty for contravening the provisions of the Equal Remuneration Act, 1976?
Select the option that is related to fifth letter - cluster in the same way as the second letter - cluster is related to the first letter - cluster and...
The English defeated the _________ in the battle of Wandiwash.
