Tag Search Results

India Joins ARIN-AP Steering Committee

Source: TH Why in News?  Recently, India, represented by the Directorate of Enforcement (ED), has been included in the Steering Committee of...

06 Nov 2024 Money Laundering

Mule Accounts for Money Laundering

Source: BS Recently, the Union Ministry of Home Affairs has issued an alert about illegal payment gateways like PeacePay, RTX Pay etc set up by...

01 Nov 2024 Money Laundering

Threat to Indian Online Gaming Sector

For Prelims: Money laundering, Compound Annual Growth Rate (CAGR), PMLA 2002, KYC guidelines, Financial Action Task Force (FATF),  Information...

29 Oct 2024 Money Laundering

FATF Mutual Evaluation Report on India

For Prelims: Financial Action Task Force, Gems and Jewellery Export Promotion Council, Jan Dhan-Aadhaar-Mobile (JAM) initiative, Goods and Services...

21 Sep 2024 Money Laundering

Cryptocurrency

Read...

10 Sep 2024 Money Laundering

Transnational Organised Crime

For Prelims: Financial Action Task Force (FATF), United Nations Office on Drugs and Crime, Transnational Organized Crime, Indian Cyber Crime...

25 May 2024 Money Laundering

SC Limits ED's Arrest Powers in PMLA Cases

For Prelims: Supreme Court, Money Laundering, Prevention of Money Laundering Act, 2002, Enforcement Directorate, United Nations Convention Against...

20 May 2024 Money Laundering

High Court Upholds Debtors' Right to Travel

For Prelims: Fundamental Rights, Article 21, Supreme Court, Fugitive Economic Offenders Act, 2018, Article 14, Reserve Bank of India, Money...

01 May 2024 Money Laundering

Introspecting PMLA, 2002

This editorial is based on “The PMLA — a law that has lost its way” which was published in The Hindu on 02/04/2024. The article...

02 Apr 2024 Money Laundering

Delhi Excise Policy Case

For Prelims: Delhi Excise Policy 2021-22, Enforcement Directorate’s (ED’s), Covid-19 pandemic, Article 361 of the Constitution,...

26 Mar 2024 Money Laundering

UAE’s Exit from FATF Grey List

Source: BL Why in News? The recent removal of the United Arab Emirates (UAE) from the Financial Action Task Force (FATF) grey list has sparked...

01 Mar 2024 Money Laundering

PMLA Notice to Offshore Crypto Firms

Source: IE Why in News? The Financial Intelligence Unit India (FIU-IND) has issued show cause notices to 9 offshore cryptocurrency and virtual...

01 Jan 2024 Money Laundering

91st Interpol General Assembly

Source: TH Why in News? Recently, the Indian delegation, led by the Central Bureau of Investigation (CBI) and National Investigation Agency (NIA),...

08 Dec 2023 Money Laundering

Crowdfunding for Terrorism Financing: FATF

For Prelims: Crowdfunding for Terrorism Financing, FATF (Financial Action Task Force),Popular Front of India (PFI), Terrorism. For Mains:...

17 Nov 2023 Money Laundering

Illicit Trade in India

For Prelims: Illicit Trade in India, FICCI CASCADE, Illicit Markets, Financial Flows, Organised Crime and Terrorism, Money Laundering, Red Sanders,...

04 Oct 2023 Money Laundering

Supreme Court on Tenure Extensions of Enforcement Directorate Chief

For Prelims: Foreign Exchange Management Act,1999 (FEMA), Prevention of Money Laundering Act, 2002 (PMLA), Supreme Court, Enforcement Directorate,...

13 Jul 2023 Money Laundering

Government Brings GSTN under PMLA Ambit

For Prelims: PMLA, GSTN, Financial Intelligence Unit , Goods and Services Tax(GST) For Mains: Legal and regulatory framework in India to combat...

13 Jul 2023 Money Laundering

Enforcement Directorate

For Prelims: Enforcement Director, Supreme Court, FATF, Money Laundering, Drug Trafficking, FEOA. For Mains: Enforcement Director, its functions...

13 May 2023 Money Laundering

India Strengthens PMLA

For Prelims: PMLA, FATF For Mains: Legal and regulatory framework in India to combat money laundering, Prevention of Money-Laundering Act (PMLA)...

11 May 2023 Money Laundering

Centre brings Crypto under PMLA

Prelims: Crypto Currency, PMLA, ED, Virtual Digital Assets. Mains: Crypto under Money Laundering Act. Why in News? The Union Ministry of...

11 Mar 2023 Money Laundering