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Among the following Acts, an Enforcement Directorate (ED) in India will be most concerned with
  • a)
    Negotiable Instrument Act
  • b)
    Public Debt Act
  • c)
    Prevention of Money Laundering Act
  • d)
    Narcotic Drugs and Psychotropic Substances Act
Correct answer is option 'C'. Can you explain this answer?
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Among the following Acts, an Enforcement Directorate (ED) in India wil...
Enforcement Directorate (ED) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. It is part of the Department of Revenue, Ministry of Finance.
The prime objective of the Enforcement Directorate is the enforcement of two key Acts- the Foreign Exchange Management Act 1999 (FEMA) and the Prevention of Money Laundering Act 2002 (PMLA).
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Among the following Acts, an Enforcement Directorate (ED) in India wil...

Prevention of Money Laundering Act


- The Prevention of Money Laundering Act (PMLA) in India is a crucial legislation aimed at preventing money laundering and combating financial crimes.
- The Enforcement Directorate (ED) is the primary investigative agency responsible for enforcing the provisions of the PMLA.
- The ED investigates money laundering cases, seizes assets acquired through illegal means, and prosecutes individuals involved in money laundering activities.
- The PMLA empowers the ED to attach and confiscate properties derived from laundered money, thereby disrupting the financial networks of criminals.
- The ED plays a vital role in tracing, seizing, and forfeiting assets linked to money laundering activities, thereby curbing the flow of illicit funds in the economy.
- Due to its focus on combating money laundering and financial crimes, the Enforcement Directorate is most concerned with the Prevention of Money Laundering Act among the Acts mentioned in the question.
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Among the following Acts, an Enforcement Directorate (ED) in India will be most concerned witha)Negotiable Instrument Actb)Public Debt Actc)Prevention of Money Laundering Actd)Narcotic Drugs and Psychotropic Substances ActCorrect answer is option 'C'. Can you explain this answer?
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