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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.
Under the restructured Skill India Programme, what major change has been introduced?
REC Limited secured a Green Loan of approximately __________ billion Japanese Yen for financing eligible green projects in India.
Which city has gained the top spot on the Global Liveability Index released by the Economist Intelligence Unit (EIU)?
What was the revised completion timeline for the Vizhinjam International Seaport project as per the supplementary concession agreement?
What innovative feature does the Sanraksha Mobile App offer for Indian Railways?
What is the new maximum limit of Retirement Gratuity & Death Gratuity for Central Government employees as instructed by the Department of Pension and Pe...
What initiative has the Indian Navy launched to provide healthcare access to veterans?
Who won the Grammy Award 2025 for Best Song of the Year?
The government may consider a _____ uniform digital payment facilitation fee to fund the infrastructure required for such transactions and also to ensur...