The investigation referred to under Section 30 of the Banning of Unregulated Deposit Schemes Act, 2019…
Section 30 provides for investigation of the referred offence by "the Central Bureau of Investigation", with the reference treated as State consent under the Delhi Special…
Choose your answer
The investigation referred to under Section 30 of the Banning of Unregulated Deposit Schemes Act, 2019 is conducted by:
Answer and explanation
Correct answer C
Section 30 provides for investigation of the referred offence by "the Central Bureau of Investigation", with the reference treated as State consent under the Delhi Special Police Establishment Act, 1946. The Serious Fraud Investigation Office and the Enforcement Directorate act under the Companies Act and the money-laundering law instead.