Question
Which authority has the power to attach property
believed to be involved in money laundering under the PMLA, 2002?Solution
Under Section 5 of the PMLA, the Director or an officer not below the rank of Deputy Director of the Enforcement Directorate (ED) has the authority to provisionally attach property if there is a reason to believe it is involved in money laundering. This attachment is for 180 days and must be confirmed by the Adjudicating Authority.
India and Vietnam held their first joint military exercise 'VINBAX' in:
Which of the following famous sports personality recently resigned as National Sports Observer
Who is the president of North Korea?
The dal lake is located in?
Who among the following were the founder members of the Red Trade Union Congress?
Consider the following sentences:
1. Excessive groundwater extraction can lead to uranium enrichment in aquifers.
2. The World Health...
Under provisions of which act banks and other financial institutions are allowed to auction residential or commercial properties to recover loans...
Bordeaux city is famous for ?
Canalised list items in foreign trade of India refers to
Which device is used to maintain a potential difference across a conductor?