Which agency investigates and prosecutes offences under the Prevention of Money Laundering Act?
- A.Financial Intelligence Unit India
- B.Enforcement Directorate
- C.Central Bureau of Investigation
- D.Reserve Bank of India
Show answer
The Directorate, which works under the Department of Revenue in the Ministry of Finance and traces its origin to the Enforcement Unit set up on the first of May 1956, registers cases under the Act, attaches property provisionally, arrests, and files prosecution complaints in the Special Court.
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