Question
Consider the following statements regarding the definition of "Scheduled Offence" and its relationship to ED investigation: Statement 1: A scheduled offence must result in conviction for ED to initiate a money laundering investigation. Statement 2: If a scheduled offence case is registered but later acquitted, the ED cannot pursue money laundering charges. Statement 3: ED can initiate money laundering investigations based on ongoing investigations into a scheduled offence without waiting for conclusion. Statement 4: Some offences under foreign laws do not constitute scheduled offences even if they are serious crimes. Which statements are correct?
More Other Laws and Acts Questions
- Under Section 17 of the Code on Wages, 2019, what is the time limit for payment of wages to an employee who is employed on a monthly basis?
- Which of the following is NOT a function of the Controller of Certifying Authorities according to the IT Act, 2000?
- Institution of suits is provided under which section of CPC?
- Which of the following is a valid offer?
- How many designated partners are required in LLP:
- Which of the following best describes the principle of "Ability to Pay" in taxation?
- What is the minimum paid up capital required to incorporate a private company?
- What does the term "paper" include according to the definition provided under the Maharashtra Stamp Act ?
- Read the following statements thoroughly: 1. Companies may be liable for failure to prevent bribery. 2. Companies may defend themselves by proving "adequ...
- Under the BNSS, 2023, the term “audio-video electronic” includes which of the following uses?
Relevant for Exams:
Hey! Ask a query
Please enter email id
The email must be a valid email address.
Please enter Mobile Number
Please enter valid Mobile Number
Please enter your Doubt
Think You're Ready for RBI Grade B?
RBI Grade B 2026 Phase 1 Memory Based Paper
- 200 Questions with Detailed Solutions
- Section-wise Coverage (GA, English, Quant & Reasoning)