Under the Explanation to section 44 of the Prevention of Money-laundering Act, 2002, a subsequent…
Explanation (ii) to PMLA s.44 covers further investigation "to bring any further evidence, oral or documentary, against any accused person", whether or not named before. Its…
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Under the Explanation to section 44 of the Prevention of Money-laundering Act, 2002, a subsequent complaint may be filed to bring:
Answer and explanation
Correct answer B
Explanation (ii) to PMLA s.44 covers further investigation "to bring any further evidence, oral or documentary, against any accused person", whether or not named before. Its object is further evidence on the offence, not civil liability or sentencing.