Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions. FIU-IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in pursuing the global efforts against money laundering and financing of terrorism. FIU-IND is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister.
In case of execution of decree against the Union of India, it shall ______________________.
A dying declaration is:
Whoever dishonestly misappropriates or converts to his own use any movable property, shall be_____________________________
As per SEBI (Prohibition of Insider Trading) Regulations, 2015, How does the definition of an insider treat a connected person?
According to the Indian Evidence Act what is the number of witnesses required for the proof of any fact
Every agreement of which the object or consideration is unlawful is_____________
How can an agent’s authority be created?
Which of the following Articles of the Indian Constitution talks about right of a person against Ex post Facto Laws?
According to the provisions for the sale of immovable property, how should the transfer be made for tangible immovable property valued at one hundred ru...
In which of the following cases it was held that- “there should be a close association in place and time between the statement and act. If there is ...
