Solved IB ACIO Question
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Q · Economic Security and Black MoneyEasy · 45s
Which of these agencies investigates large hawala and money laundering cases in India?
TopicEconomic Security and Black Money
Question Typemultiple choice
DifficultyEasy
Marking+1 / −0.25
From TestChapter Test 1 (Chapter Test)
Test Duration30 min
Step-by-Step Solution
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The Enforcement Directorate (ED) investigates money laundering, FEMA, and PMLA-related cases.
Final Answer: Option A — Enforcement Directorate