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Subject

Theme

Internal Security and Disaster Governance

6 PYQs · Asked in 4 of 16 years · Free practice

Microthemes in this theme· 7

Selected microtheme

Money Laundering, Economic Offences and Illicit Finance

2 PYQs · Asked in 2 of 16 years

PYQs on Money Laundering, Economic Offences and Illicit Finance

2 PYQs from 2011–2026
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Prelims 2021

1 question
Polity & GovernanceInternal Security and Disaster GovernanceMoney Laundering, Economic Offences and Illicit FinanceEasy (editorial estimate)
Question details
Type:
Single choice
Skill:
Fact recall
Tags:
black money · Money Laundering, Economic Offences and Illicit Finance
Related topics:
Direct Taxes and Income Tax

Classification and difficulty are editorial labels. Explanations are awaiting review.

2021 · Q9

Prelims 2021, question 9: Money Laundering, Economic Offences and Illicit Finance

Which one of the following effects of creation of black money in India has been the main cause of worry to the Government of India?

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Prelims 2017

1 question
Polity & GovernanceInternal Security and Disaster GovernanceMoney Laundering, Economic Offences and Illicit FinanceMedium (editorial estimate)
Question details
Type:
Statement based
Skill:
Fact recall
Tags:
Money Laundering, Economic Offences and Illicit Finance · Internal Security and Disaster Governance
Related topics:
Anti-Corruption, Vigilance and Ombudsman Institutions

Classification and difficulty are editorial labels. Explanations are awaiting review.

2017 · Q20

Prelims 2017, question 20: Money Laundering, Economic Offences and Illicit Finance

With reference to the ‘Prohibition of Benami Property Transactions Act, 1988 (PBPT Act)’, consider the following statements: 1. A property transaction is not treated as a benami transaction if the owner of the property is not aware of the transaction. 2. Properties held benami are liable for confiscation by the Government. 3. The Act provides for three authorities for investigations but does not provide for any appellate mechanism. Which of the statements given above is/are correct?

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