ENFORCEMENT DIRECTORATE Flashcards
1
Q
UNDER WHICH MINISTRY DOES E.D. COME UNDER?
A
DEPARTMENT OF REVENUE, MINISTRY OF FINANCE, GOVERNMENT OF INDIA
2
Q
WHEN WAS ENFORCEMENT DIRECTORATE FORMED?
A
1 MAY 1956
3
Q
OBJECTIVES OF PREVENTION OF MONEY LAUNDERING ACT, 2002?
A
PREVENT MONEY LAUNDERING
CONFISCATE AND SEIZE THE PROPERTY OBTAINED FROM LAUNDERED MONEY
4
Q
WHAT DOES SECTION 3 SAYS ABOUT PMLA 2002
A
THAT MERE USE AND POSSESION OF PROCEEDS OF CRIME DOES NOT TANTAMOUNT TO MONEY-LAUNDERING
5
Q
AGENCY EXECUTIVES OF E.D.
A
SANJAY KUMAR MISHRA, IRS
