Question

Section 16 and 17 of the PMLA empowers the Directorate

Q: Answer-Section 16 and 17 of the PMLA empowers the Directorate of Enforcement to:

Section 16 and 17 empowers Directorate of Enforcement officers to conduct search and seizure in connection with money laundering investigations Section 65.

of Enforcement to:

A Conduct search and seizure without prior approval

B Impose fines on companies

C Seize domestic animals

D Appoint adjudicating officers

E Refer cases to civil courts

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Section 16 and 17 of the PMLA empowers the Directorate

Solution