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.
Select the combination of letters that when sequentially placed in the blanks of the given series will complete the series.
FMD_ B_ZA _MVW TM_S PMN_
Select the number from the given alternatives that can replace the question mark (?) in the following series. Â
22, 25, 35, 59, 104, ?
What will be the day of the week on 19th November 2053?
Select the option that is related to the third word in the same way as the second word is related to the first word.
Airplane : Aviation Kerosene :: Car :
Which one of the following is NOT an element?
Which of the following terms will replace the question mark (?) in the given series?
DCZ, FFY, ?, JLW, LOV
Select the option that is related to the third letter-cluster in the same way as the second letter-cluster is related to the first letter-cluster.
<...In the following problem, a square transparent sheet with a pattern is given. Figure out from the four alternatives as to how the pattern would appear w...
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