Start learning 50% faster. Sign in now
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.
Graphite is used in which of the following applications?
Identify the organization that introduced the Trade Enablement & Marketing (TEAM) scheme, featuring a budget of Rs 277.35 crore to bolster Micro and Sma...
World Health Organization (WHO) backs plan to turn which of the following city of Madhya Pradesh into a 'healthy city'?
What was the primary reason for the ₹115.86 crore penalty imposed on IndiGo by GST authorities?
When and where was the first edition of the Women’s Junior Asia Cup held?
What is the primary purpose of the Mobile Number Revocation List (MNRL) introduced by the RBI?
Why does water boil at lower temperatures on hills?
What is the technological innovation of Google’s GenCast AI model in weather forecasting?
How many rural habitations will receive all-weather connectivity under Phase IV of PMGSY?