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.
Which is the first Indian company to be listed in NASDAQ?
The National Payments Corporation of India (NPCI) is an initiative taken by the _________________ to operate the retail payments and settlement systems ...
The underlying asset of a derivative contract can be -
 Which among the following accounting standard was applicable on The Effect of Changes in Foreign Exchange Rates?
Sale of a security that is not owned by the seller is called? Â
Which of the following statement is not correct about SIDBI?
The process by which market participants try to find an equilibrium price?Â
Which of the following acts is/are associated with management of foreign exchange and prevention of money-laundering?
Which ratio provides critical information related to long term operation of a firm?
From the following details, calculate interest coverage ratio:
Net Profit after tax Rs. 60,000
Long-term debt of Rs.1,000,000 at 1...
