Question

    Which government agency in India is responsible for enforcing the provisions of PMLA?

    A Reserve Bank of India (RBI) Correct Answer Incorrect Answer
    B Ministry of Finance Correct Answer Incorrect Answer
    C Securities and Exchange Board of India (SEBI) Correct Answer Incorrect Answer
    D Enforcement Directorate (ED) Correct Answer Incorrect Answer
    E Central Bureau of Investigation (CBI) Correct Answer Incorrect Answer

    Solution

    The Enforcement Directorate (ED) is the government agency in India responsible for enforcing the provisions of the Prevention of Money Laundering Act (PMLA). It investigates and takes action against instances of money laundering.

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