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.
Dr. Ngozi Okonjo-Iweala was recently selected as the first woman Director-General of WTO. She hails from which one of the following countries?
Vasco da Gama discovered the new and all-sea route from Europe to India and landed on 17th May 1498 at:Â
Consider the following Statements about Samagra Shiksha Abhiyan and choose the option with correct Statements.
(1) Samagra Shiksha Abhiyan was la...
INDICA was written by:
P, Q, R, S, and T are sitting in a straight line, facing north. S is an immediate neighbour of both P and R. R is an immediate neighbour of both S and Q...
In a certain code language, ‘ARGOT’ is coded as ‘12497’ and ‘GRAFT’ is coded as ‘29743’. What is the code for ‘F’ in the given code ...
Which of the following rules is used to determine the direction of induced current due to the motion of the coil at right angle to the magnetic field?
Consider the following statements about Goods and Services Tax (GST) is/are correct?
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GST Council is the g...
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Which of the following options represents sub-atomic particles found in Thomson’s model of an atom?
In an election between two candidates, winner got 50% of total valid votes. If total number of votes cast were 1500 out of which 6% were invalid, then f...
