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UKPSC Prelims 2024GS-IQ. 52 of 237
Q. 521 markMedium
UKPSC Prelims 2024·GS-I
Which of the following statements related to the 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 records maintained by Financial Institutions.