Which of the following statements related to Prevention of Money Laundering Act (PMLA) is not true?
- (a)It includes all major offences which help in generation of black money.
- (b)Tax evasion and smuggling have been kept out of the definition of money laundering.
- (c)Any case under this Act is non-bailable.
- (d)The Director of Money Laundering is not given power to call for the records maintained by Financial Institutions (FIs).
Asked in
UK PSC (Pre) 2024
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