A
Any tax revenue collected by the Central Board of Direct Taxes through penal compoundings.
B
Any property derived or obtained, directly or indirectly, as a result of criminal activity relating to a scheduled offence.
C
Disputed corporate assets frozen exclusively by the National Company Law Tribunal under Section 7.
D
Funds allocated by corporate debtors specifically for resolution professional fees during CIRP.
Correct answer: (b) Any property derived or obtained, directly or indirectly, as a result of criminal activity relating to a scheduled offence.
Explanation
Option B is correct as it matches the definition of Proceeds of Crime under PMLA (property derived from criminal activity relating to a scheduled offence). Options A, C, and D are completely incorrect definitions.
समान विषय · पिछले पेपर
UPSC ने यह पहले भी पूछा है
ये पिछले वर्षों के प्रश्न उसी विषय पर हैं। अभ्यास के लिए खोलें।
-
2020 · Q49 · General Studies · 2 marks
If another global financial crisis happens in the near future, which of the following action/policies are most likely to give some immunity to India? 1. Not depending on short- term foreign borrowings 2. Opening up to more foreign banks 3. Maintaining full capital account convertibility Select the correct answer using the code given below: -
2026 · Q90 · General Studies · 2 marks
Which one of the following statements about Unified Payments Interface (UPI) and Central Bank Digital Currency (Digital Rupee) is NOT correct? -
2022 · Q33 · General Studies · 2 marks
With reference to "Software as a Service (SaaS)", consider the following statements: 1. SaaS buyers can customise the user interface and can change data fields. 2. SaaS users can access their data through their mobile devices. 3. Outlook, Hotmail and Yahoo! Mail are forms of SaaS. Which of the statements given above are correct? -
2017 · Q43 · General Studies · 2 marks
Which of the following is a most likely consequence of implementing the 'Unified Payments Interface (UPI)'?