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.
Find the shortest distance between points S and V?
Kiran started her journey from her house in north direction and after moving 9m, she stops at Point M. From there she moves 14m to her right and stops ...
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Point Q is in which direction with respect to his starting point ?
If one more person P is standing towards South-West with respect to G, then in which direction is L, standing with respect to P?Â
Point K is 10m to the west of point N. P is 5m to the east of O. Q is 6m south of O. R is 8m to the east of Q. Q is the midpoint of N and O. Find the sh...
If X is 5 m south of P and Z is 14 m west of X, then what is the distance between Z and T?
A @ B * C % D * E, then B is in which direction with respect to E?
Read the direction carefully and answer the following question.
Deepa moved a distance of 75 meters towards the North. She then turned to the l...
