Anti Money Laundering Act was passed in: A. (A) 2000 B. (B) 2001 C. (C) 2010 D. (D) None of these Correct answer is: C. (C) 2010 null
Whoever commits the offence of money-laundering shall be punishable with rigorous imprisonment for a term which shall not be less than ___ years but which may extend to seven years. A. (A) 2 B. (B) 3 C. (C) 4 D. (D) None of these Correct answer is: B. (B) 3 null
NACTA was established under Act of: A. (A) 2014 B. (B) 2015 C. (C) 2013 D. (D) None of these Correct answer is: C. (C) 2013 null
Rule of Plea of Alibi is applicable in: A. (A) Civil cases B. (B) Criminal cases C. (C) Family cases D. (D) None of these Correct answer is: B. (B) Criminal cases null
Scheduled offences are provided in Schedule of the Anti-Terrorism Act, 1997? A. (A) First B. (B) Second C. (C) Third D. (D) None of these Correct answer is: C. (C) Third null
Anti-Terrorism Act, 1997 first Schedule deals with: A. (A) List of bailable offences B. (B) List of non-bailable offences C. (C) List of proscribed organizations D. (D) None of these Correct answer is: C. (C) List of proscribed organizations null
The Criminal Justice Co-ordination Committee is presided by: A. (A) District and Session Judge B. (B) Nazim-e-Ala C. (C) Senior Superintendent D. (D) None of these Correct answer is: A. (A) District and Session Judge null
In a District, ___ shall be the appointing authority for the appointment of junior ranks? A. (A) Head of District Police B. (B) Inspector General of Police C. (C) Both (A) & (B) D. (D) None of these Correct answer is: A. (A) Head of District Police null
Any Police Officer who is guilty of any willful breach or neglect of any provision of law or rule or regulation or order which he is bound to observe or obey shall be punished with imprisonment of a term which may extend to: A. (A) 1 year B. (B) 2 years C. (C) 3 years D. (D) None of these Correct answer is: C. (C) 3 years null
Fact finding inquiry report is admissible in evidence: A. (A) Before a Court B. (B) Before a Tribunal C. (C) Before any authority D. (D) All of these Correct answer is: D. (D) All of these null