Section 45 of the Prevention of Money Laundering Act, 2002 ensures that investigation under PMLA is…
PMLA s.45(1A) bars police investigation unless "specifically authorised" by the Central Government through a general or special order. Officers investigating under the Act…
Choose your answer
Section 45 of the Prevention of Money Laundering Act, 2002 ensures that investigation under PMLA is conducted by:
Answer and explanation
Correct answer C
PMLA s.45(1A) bars police investigation unless "specifically authorised" by the Central Government through a general or special order. Officers investigating under the Act must have the statutory authority appropriate to their role; ordinary police jurisdiction or a Magistrate naming an officer does not suffice.