Explanation (ii) to Section 44 of the Prevention of Money Laundering Act, 2002 states that a complaint…
Explanation (ii) to PMLA s.44 deems a complaint "to include any subsequent complaint in respect of further investigation" conducted to bring further evidence. Police…
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Explanation (ii) to Section 44 of the Prevention of Money Laundering Act, 2002 states that a complaint includes:
Answer and explanation
Correct answer B
Explanation (ii) to PMLA s.44 deems a complaint "to include any subsequent complaint in respect of further investigation" conducted to bring further evidence. Police charge-sheets and protest petitions are not what the Explanation covers.