πŸ“’ Too many exams? Don’t know which one suits you best? Book Your Free Expert πŸ‘‰ call Now!

  • google app store apple app store
  • βœ–

      Question

      Under Section 49 of the PMLA, who has the authority to

      investigate money laundering offences?Β 
      A Central Bureau of Investigation Correct Answer Incorrect Answer
      B Directorate of Enforcement Correct Answer Incorrect Answer
      C Income Tax Department Correct Answer Incorrect Answer
      D Reserve Bank of India Correct Answer Incorrect Answer
      E State Police Correct Answer Incorrect Answer

      Solution

      Section 49 authorizes Directorate of Enforcement as the primary investigating agency for PMLA violations [Section 49].

      Practice Next
      More Other Laws and Acts Questions
      ask-question