The complaint under Section 5(5) of the Prevention of Money Laundering Act, 2002 must state-
Section 5(5) requires the complaint filed before the Adjudicating Authority to state the facts of the provisional attachment itself, rather than grounds of arrest, details…
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The complaint under Section 5(5) of the Prevention of Money Laundering Act, 2002 must state-
Answer and explanation
Correct answer A
Section 5(5) requires the complaint filed before the Adjudicating Authority to state the facts of the provisional attachment itself, rather than grounds of arrest, details of the scheduled offence alone, or evidence establishing guilt.