Under the Prevention of Money-laundering Act, 2002, "Assistant Director" is linked to which law…
Officers such as Assistant Directors are appointed under section 49 to administer the Act and, in practice, form part of the Directorate of Enforcement, the agency tasked…
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Under the Prevention of Money-laundering Act, 2002, "Assistant Director" is linked to which law enforcement authority?
Answer and explanation
Correct answer B
Officers such as Assistant Directors are appointed under section 49 to administer the Act and, in practice, form part of the Directorate of Enforcement, the agency tasked with investigating and prosecuting money-laundering, rather than State Police, the Income Tax Department, or the RBI.