Question
Under the PMLA, a person is guilty of money laundering
if they are found to have directly or indirectly engaged in which of the following activities connected with the proceeds of crime?Solution
Section 3. Offence of money-laundering: Explanation (i) a person shall be guilty of offence of money-laundering if such person is found to have directly or indirectly attempted to indulge or knowingly assisted or knowingly is a party or is actually involved in one or more of the following processes or activities connected with proceeds of crime, namely:-- (a) concealment; or (b) possession; or (c) acquisition; or (d) use; or (e) projecting as untainted property; or (f) claiming as untainted property, in any manner whatsoever.
Under Limitation Act, suit for possession on the basis of prior possession may be filed within
Which voluntary certiļ¬cation scheme known as āISIā mark for processed foods?
When is the risk in goods deemed to have passed from the seller to the buyer in a sale of goods?
Which of the following Section of Code of Criminal Procedure enables the police to examine accused during investigation?
Where a trust is incapable of being executed, or where the trust is completely executed without exhausting the trust-property, the trustee
Which of the following best explains the āPresidentās ruleā and effect on local bodies in a state under Article 356 of the Constitution?
During a sexual encounter, a woman does not physically resist but also does not verbally or gesturally indicate consent. According to Section 63 Explana...
Which of the following new law replaces the IPC and the Evidence Act?
In a criminal trial, when does the burden of proof shift to the accused?
The Airport Authority of India shall consist of ______________ as per the Airports Authority of India Act, 1994
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