Under the Prevention of Money-Laundering Act, 2002 where the proceeds of crime involved in money-laundering relates to any offence specified under paragraph 2 of Part A of the Schedule the punishment shall be _________
Section 4 Punishment for Money-Laundering- Whoever commits the offence of money-laundering shall be punishable with rigorous imprisonment for a term which shall not be less than three years but which may extend to seven years and shall also be liable to fine; Provided that where the proceeds of crime involved in money-laundering relates to any offence specified under paragraph 2 of Part A of the Schedule, the provisions of this section shall have effect as if for the words “which may extend to seven years”, the words “which may extend to ten years” had been substituted
Under the Pre-matric Scholarships scheme for SC & Others during FY2023-24, how much central share has been released to 7.38 lakh beneficiaries through DBT?
Who has been appointed as the President of Basketball Federation of India?
Recently PM Modi opens 75 digital banking units, which of the following public sector bank opens highest number of Digital Banking Units?
Fintech startup Enkash has secured regulatory approval from the Reserve Bank of India (RBI) to operate as a payment aggregator under which brand name?
Recently which international organisation has approved a USD 96.3 million (about Rs 770 crore) loan to fund safe drinking water and sanitation project i...
Who has been appointed as the Director General of BSF?
Cambridge Dictionary has announced "______" as its Word of the Year 2021.
SEBI has reconstituted its alternative investment policy advisory committee. Who chairs the committee?
The Pradhan Mantri Jan Dhan Yojana (PMJDY), launched in 2014, reached the significant milestone of 500 million accounts. Among these, ______ percent of ...
What is the name of the AI-powered tool launched by insurtech company Plum to provide educational information about policies through natural language ch...