Consider the following statements with regards to Enforcement Directorate:
Which of the above statement(s) is / are correct?
1 and 2
2 and 3
1 and 3
All of these
It falls under Ministry of Finance( Department of Revenue )not Expenditure.
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
1 only
2 only
Both 1 and 2
Neither 1 nor 2