Question
Consider the following statements regarding scheduled offences under PMLA, 2002: Statement 1: Scheduled offences are limited to those listed under the Indian Penal Code only. Statement 2: Offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 constitute scheduled offences under PMLA. Statement 3: Scheduled offences are categorized into Part A (serious), Part B (less serious), and Part C (petty) offences. Statement 4: An ED investigation can be initiated only after a criminal case has been registered for a scheduled offence by another agency like police or CBI. Which statements are correct?
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