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  9. Q49

UKPSC PCS 2024 · Question 49 of 142

Which of the following statements related to Prevention of Money Laundering Act (PMLA) is not true ?

Economy

  1. AIt includes all major offences which help in generation of black money.
  2. BTax evasion and smuggling have been kept out of the definition of money laundering.
  3. CAny case under this Act is non-bailable.
  4. DThe Director of Money Laundering is not given power to call for the records maintained by Financial Institutions (FIs).Correct

Answer: D. The Director of Money Laundering is not given power to call for the records maintained by Financial Institutions (FIs).

Explanation

The Director of Enforcement does have power to call for records of financial institutions.

Source: UKPSC Combined Upper PCS Prelims GS Paper-I, Series-A, held 14 Jul 2024 (teachingninja PDF); answer from official UKPSC Series-A key

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