Under the Explanation to section 44 of the Prevention of Money-laundering Act, 2002, a subsequent…
Explanation (ii) to PMLA s.44 covers a subsequent complaint against "any accused person involved in respect of the offence", "whether named in the original complaint or…
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Under the Explanation to section 44 of the Prevention of Money-laundering Act, 2002, a subsequent complaint may relate to:
Answer and explanation
Correct answer D
Explanation (ii) to PMLA s.44 covers a subsequent complaint against "any accused person involved in respect of the offence", "whether named in the original complaint or not". It is not limited to fresh or absconding accused.