Question
With reference to Directorate of Enforcement (ED),
consider the following statements: I. The ED enforces the Foreign Exchange Management Act, 1999 (FEMA) which is a criminal law. II. The ED works under the control of the Ministry of Home Affairs. III. Prevention of Money Laundering Act, 2002 (PMLA) empowers ED to conduct the investigation. Which of the statements given above is/are correct?Solution
Foreign Exchange Management Act, 1999 (FEMA) - A Civil Law, with officers empowered to conduct investigations into suspected contraventions of the Foreign Exchange Laws and Regulations, adjudicate contraventions, and impose penalties on those adjudged to have contravened the law. It is a specialized financial investigation agency under the Department of Revenue, Ministry of Finance, Government of India. Prevention of Money Laundering Act, 2002 (PMLA) - A Criminal Law, with the officers empowered to conduct investigations to trace assets derived out of the proceeds of crime, to provisionally attach/ confiscate the same, and to arrest and prosecute the offenders found to be involved in Money Laundering.
In the given number 854738327, one is added to all the even digits and one is subtracted from all the odd digits, then what is the sum of all the digits...
If we add “1” to all the even digits of the number 2548729543568, then, which digit(s) appears, more than twice after the rearrangement?
How many such pairs of letters are there in the word ‘CALCULATED’ as many letters between them as in the English alphabet series?
Five words are given in the options and taking four letters of each of the words as specified, different words can be obtained and one of them is not an...
How many pairs of letters are there in the word "GADGETS" which has as many letters between them (in both forward and backward direction) in the word as...
- If in the word "PENCILS", all the consonants are changed to 3rd preceding and all the vowels are changed to immediately preceding letter as per the English...
How many such pair(s) of letters are in the word “ AGREEMENTS ” which has as many letters between them (both forward and backward) as in the English...
Which of the following letter will be 7th letter from the left end if the letters at odd positions are replaced by succeeding letter in the word “WIM...
Each vowel in the word FUNCTION is changed to the letter following it in the English alphabetical order and each consonant is changed to the letter prec...
If all the digits of the number 36722747328 are arranged in descending order from the left end, then which digit is third to the left of fourth digit f...
Relevant for Exams:
