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.
Under Section 8A(1)(c), the Commission may:
Which among the following securities need not to be issued through prospectus?
A company shall have at least one director who stays in India for a total period of not less than one hundred and eighty-two days ______________
Match the following and find the correct answer
WTO Agreement : Area of work
I. GATT : A. Telecommunication
II. GATS : B. Copyrig...
The members of UPSC are appointed by
Animus Possidendi means:
Under section 15 of The Limitation Act, 1963, exclusion of time is not applicable to:-
To remove the president from the post, impeachment can be brought on the ground of:
According to the Indian Evidence Act when the question is whether a man is alive or dead, and it is proved that he has not been heard of for ___________...
The principle that “the same income should not be taxed twice in the hands of the same person” refers to which of the following?
