Which of the following persons is covered under Section 40 of the Prevention of Money Laundering Act,…
PMLA s.40 covers "the Director and the officers subordinate to him", along with the Chairperson, Members, officers and employees of the Appellate Tribunal and the…
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Which of the following persons is covered under Section 40 of the Prevention of Money Laundering Act, 2002?
Answer and explanation
Correct answer C
PMLA s.40 covers "the Director and the officers subordinate to him", along with the Chairperson, Members, officers and employees of the Appellate Tribunal and the Adjudicating Authority. Counsel, witnesses and State police officers are outside it.