Consider the following statements with regards to Enforcement Directorate-1- It looks after investigation cases related to Foreign Exchange Management Act- 1999 and Prevention of Money Laundering Act- PMLA-2- It falls under Ministry of Finance Department of Expenditure-3- It comprises officers of the Indian Revenue Service- Indian Police Service and the Indian Administrative Service-Which of the above statements is - are correct-

You visited us 2 times! Enjoying our articles? Unlock Full Access!

Government Spending as a Tool

Consider the ...

Question

Consider the following statements with regards to Enforcement Directorate:

Which of the above statement(s) is / are correct?

1 and 2

No worries! We‘ve got your back. Try BYJU‘S free classes today!

2 and 3

No worries! We‘ve got your back. Try BYJU‘S free classes today!

1 and 3

Right on! Give the BNAT exam to get a 100% scholarship for BYJUS courses

All of these

No worries! We‘ve got your back. Try BYJU‘S free classes today!

Open in App

Solution

Suggest Corrections

Similar questions

Q. With reference to Special Economic Zones, consider the following statements:

Which of the statements given above is/are correct?

80. Consider the following statements regarding Serious Fraud investigation Office(SFIO):

i) It is a statutory body to investigate corporate frauds of serious and complex nature.

ii) It is established under Ministry of Finance.

iii) It has been vested with police power in their investigation.

Which of the above statements is / are correct?

Q8. Consider the following statements:

1. The Prevention of Money Laundering Act (PMLA) is not a predicate-offence-oriented law.

2. A predicate offence is an offence whose earnings may become the subject of any of the money-laundering offences established under the Convention.

Which of the above statements are correct?

Consider the following statements about Serious Fraud Investigation Office:

Which of the above statements is/are correct

Join BYJU'S Learning Program