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?Solution
Statement 1 is incorrect—scheduled offences include offences from multiple acts, not just IPC. Statement 2 is correct—NDPS Act offences are prominent scheduled offences. Statement 3 is correct—Schedule to PMLA categorizes offences into Parts A, B, and C. Statement 4 is correct—as per Section 2(1)(y), ED action requires a scheduled offence case registered by law enforcement. Statements 2, 3, and 4 are correct.
6269 + 0.25 × 444 + 0.8 × 200 = ? × 15
...Simplify-
x + 3(y + x – 2) – (x + y).
What is the place value of 6 in 367892141?
What will come in the place of question mark (?) in the given expression?
{(2/15) + (12/25)} of 375 + 190 = ?% of 375
1000÷ 250 = ( 3√? × √1444) ÷ ( 3√512 × √361)
- What will come in the place of question mark (?) in the given expression?
(120 - ?) ÷ 2 + 35 = 86 - 11 3? x 23 ÷ √ 256 = 40.5
√9604 + ∛205379 + 58% of 1500 = 520 + ?
What will come in the place of question mark (?) in the given expression?
? X 7 + (243)⁽²/⁵⁾ = 380 ÷ 2 + 71(72 × 52 + 1555 )/(79+60) = 2000 ÷ ?
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