Which of the following bodies has been empowered as the main investigation agency under Prevention of Money Laundering Act?

Central Bureau of Investigation

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National Investigation Agency

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Enforcement Directorate

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Financial Intelligence Unit

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Solution

The correct option is C Enforcement Directorate
Enforcement Directorate is the agency that has been assigned key investigative functions under the PMLA

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Similar questions

Prevention of Money Laundering Act came into force from ________.

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 with regards to Enforcement Directorate:

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

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