Under the Prevention of Money-laundering Act, 2002, "scheduled offence" includes offences under:
Section 2(1)(y) defines "scheduled offence" to mean offences under Part A of the Schedule, offences under Part B where the value involved is one crore rupees or more, and…
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Under the Prevention of Money-laundering Act, 2002, "scheduled offence" includes offences under:
Answer and explanation
Correct answer D
Section 2(1)(y) defines "scheduled offence" to mean offences under Part A of the Schedule, offences under Part B where the value involved is one crore rupees or more, and offences under Part C, so all three categories together make up scheduled offences.