#SC upheld the Validity of Prevention of Money Laundering Act (PMLA) Flashcards
1
Q
Which act has been validated?
A
Prevention of money laundering act 2002
2
Q
Full form of ECIR
A
enforcement case information report
3
Q
Article 20 (3)
A
No person accused of an offence shall be compiled to be a witness against himself
4
Q
Money laundry at comes under which law?
A
Criminal law
5
Q
PLMA was amended how many times?
A
3 times
2009
2009
2012
6
Q
Who is responsible for investigating offences under the PMLA
A
Enforcement directory
