Question
Which of the following is a "Scheduled Offence" under
the PMLA, 2002?ÂSolution
An offence under the Prevention of Corruption Act, 1988 is explicitly listed as a "Scheduled Offence" in the Schedule to the Prevention of Money Laundering Act (PMLA), 2002. The Enforcement Directorate (ED) can initiate an investigation under the PMLA only if there is a predicate (original) offence that is a "scheduled offence", the proceeds of which are then laundered.
1. India has been a land
P. but in the sense that learning has always been very highly valued
Q. not indeed in the sense that educat...
Public goods are
P: essential as they always
Q: reduce the impact of
R: income poverty and inequality
In the question given below, each passage consist of 6 sentences. The first and the 6th sentences are marked. The middle 4 sentences in each have been...
1. If someone is trying
P. conflict, sometimes theÂ
Q. to goad you into a verbal
R. is simply walk away
S. best th...
Given below are six sentences, out of which sentences A and F are in the correct position. Sentences B, C, D and E are in a jumbled order. Select the op...
In the question given below, some sentences/phrases are given which have to be arranged in a proper sequence. Select the option that best defines the p...
Select the most appropriate sequence from the given options to make a meaningful paragraph from jumbled sentences.
A. She was a tall woman and ...
P:Â Â To make payments towards meeting
Q:Â Â So far not covered under the LRSÂ
R:Â Â Â The use of an international credit cardÂ
Given that 1 is the first sentence, which of the following will be the FIFTH sentence after rearrangement?
Sentences of a paragraph are given below in jumbled order. Arrange the sentences in the correct order to form a meaningful and coherent paragraph.
<...
