Under the Prevention of Money-laundering Act, 2002, which term is used for all proceedings conducted by…
Section 2(1)(na) uses the term "investigation" to describe all proceedings conducted by the Director, or an authority authorised by the Central Government, for collecting…
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Under the Prevention of Money-laundering Act, 2002, which term is used for all proceedings conducted by Director for collection of evidence?
Answer and explanation
Correct answer A
Section 2(1)(na) uses the term "investigation" to describe all proceedings conducted by the Director, or an authority authorised by the Central Government, for collecting evidence under the Act, distinguishing it from adjudication, attachment, or prosecution.