Money Laundering and its Prevention

Explore UPSC Current Affairs articles related to Money Laundering and its Prevention.

Important Aspects of Governance, Transparency and AccountabilityMoney Laundering and its Prevention
4 Apr, 2026

10 years on, one-third of tax and penalty demands under Black Money Act from Panama Papers, Pg7

₹41,287 crore in tax demands raised under Black Money Act, with ₹13,800 crore linked to Panama Papers.

Money Laundering and its Prevention
31 Mar, 2026

PACL ‘fraud’ case: ED restitutes assets worth Rs 15,582-cr, Pg17

ED recovers ₹15,582 crore in PACL fraud, transferring 455 properties to Lodha Committee for investor restitution.

Money Laundering and its PreventionSecurity Challenges and Management in Border Areas
28 Feb, 2026

Shah chairs high-level meet to review security in Bihar border districts, Pg6

Amit Shah directs enhanced security measures in Bihar's Indo-Nepal border districts to curb illegal activities and strengthen financial oversight.

Structure and Functioning of Executive and JudiciaryImportant Aspects of Governance, Transparency and AccountabilityMoney Laundering and its Prevention
28 Feb, 2026

CBI in the dock: Court calls out 'abuse,' says hold officer to account, Pg5

Delhi court acquits Kejriwal, others in excise policy case, slams CBI probe as 'abuse' and recommends action against IO.

Important Aspects of Governance, Transparency and AccountabilityMoney Laundering and its Prevention
24 Feb, 2026

I-T brings Rs 14,601-cr undisclosed offshore investments to tax (Follows The Indian Express's Panama, Paradise and Pandora Papers investigations into offshore tax havens), Pg1

CBDT recovers ₹14,601 crore in taxes from undisclosed offshore investments exposed by Panama, Paradise, and Pandora Papers investigations.

Statutory, Regulatory and Quasi Judicial BodiesScience and Technology in Everyday LifeBasics of Cyber SecurityMoney Laundering and its Prevention
10 Feb, 2026

Rs 54,000 cr lost in digital arrests, this is dacoity: SC, Pg14

Supreme Court slams RBI, banks over ₹54,000 crore lost in digital arrests, demands AI-driven fraud detection and victim compensation.

Parliament and State LegislaturesStatutory, Regulatory and Quasi Judicial BodiesMoney Laundering and its Prevention
4 Feb, 2026

ED filed 5,158 cases in last 6 yrs, conviction rate 94%: Govt to RS, Pg8

ED reports 5,158 money laundering cases since 2020, achieving 94% conviction rate across 43 concluded cases.

Bilateral, Regional and Global Groupings and AgreementsEffect of Policies and Politics of Developed and Developing Countries on India's InterestsIT and ComputersMoney Laundering and its Prevention
25 Jan, 2026

What is RBI nudging India to do at BRICS?, Pg15

RBI urges BRICS nations to adopt CBDCs for cross-border payments, enhancing transparency and bypassing USD dominance, but faces US resistance.

Bilateral, Regional and Global Groupings and AgreementsEffects of Liberalization on the EconomyIT and ComputersMoney Laundering and its Prevention
22 Jan, 2026

​Building bridges, Pg6

RBI proposes BRICS nations link digital currencies, potentially easing payments with Russia/Iran, but risks US dollar dominance backlash.

Union State Relations and Federal StructureSeparation of Powers and Dispute Redressal MechanismsMoney Laundering and its PreventionAccountability and Ethical Governance
20 Jan, 2026

Calling out the ED’s actions, the media trials, Pg6

Article scrutinizes ED's actions, media trials, and alleged misuse of power, raising concerns about fairness, rule of law, and institutional integrity.

Government policies and interventions for development in various sectorsBasics of Cyber SecurityMoney Laundering and its Prevention
18 Jan, 2026

How are crypto firms vetting customers?, Pg11

FIU-IND tightens KYC norms for crypto exchanges mandating stricter customer verification to combat money laundering and terror financing.

Separation of Powers and Dispute Redressal MechanismsStructure and Functioning of Executive and JudiciaryMoney Laundering and its Prevention
16 Jan, 2026

'Serious issue': SC notice to Mamata, officers on ED's plea, Pg5

Supreme Court addresses ED's plea regarding obstruction by West Bengal CM and police in I-PAC probe, stays FIRs against ED officers.

Government policies and interventions for development in various sectorsRole of External State and Non State ActorsMoney Laundering and its Prevention
12 Jan, 2026

Selfie, ‘penny-drop’ mandated as KYC for crypto customers in India, Pg10

FIU mandates stringent KYC norms for crypto exchanges: selfie verification, geo-tagging, and PAN to combat money laundering.

Important Aspects of Governance, Transparency and AccountabilityBasics of Cyber SecurityMoney Laundering and its Prevention
12 Jan, 2026

‘Live selfies, geo-tagging mandatory for crypto users’, Pg17

FIU mandates live selfies and geo-tagging for crypto users to combat money laundering and enhance KYC compliance.

Union State Relations and Federal StructureMoney Laundering and its PreventionAccountability and Ethical Governance
10 Jan, 2026

​Enforcement directives, Pg6

ED raids on I-PAC spark political row; Mamata Banerjee alleges BJP vendetta before West Bengal elections.

Effect of Policies and Politics of Developed and Developing Countries on India's InterestsRole of External State and Non State ActorsMoney Laundering and its Prevention
9 Jan, 2026

Hoisting Russian flags and seeking protection, ‘shadow fleet’ edges into the light, Pg14

Sanctioned oil tankers increasingly seek Russian flags for protection amidst rising enforcement, escalating geopolitical tensions and risking retaliation.

Statutory, Regulatory and Quasi Judicial BodiesConservation, Pollution and DegradationMoney Laundering and its Prevention
23 Dec, 2025

Cases piling up, ED moves to fast-track investigations, also push for speedy trial, Pg1

ED to expedite PMLA investigations, focusing on cybercrimes and terror financing, amid criticism of slow trials and case backlogs.

Separation of Powers and Dispute Redressal MechanismsStatutory, Regulatory and Quasi Judicial BodiesMoney Laundering and its Prevention
18 Dec, 2025

National Herald case: Why special court ruled against ED, Pg12

Delhi court rejects ED's money laundering case against Gandhis in National Herald case, citing lack of predicate offence under PMLA.

Important Aspects of Governance, Transparency and AccountabilityMoney Laundering and its Prevention
14 Dec, 2025

Income Tax dept flags bogus donation claims, Pg13

Income Tax Department identifies widespread fraudulent donation claims to unrecognized parties, prompting taxpayer advisories to curb tax evasion.

Parliament and State LegislaturesGovernment policies and interventions for development in various sectorsMoney Laundering and its Prevention
7 Dec, 2025

Why ED's conviction of 2 MLAs under PMLA is relevant now, Pg11

ED's conviction of 2 MLAs under PMLA highlights concerns over agency's powers and low conviction rates in political cases.

Related Topics to Money Laundering and its Prevention

Basics of Cyber SecurityCommunication Networks, Media and Social Media ChallengesLinkages between Development and Spread of ExtremismLinkages of Organized Crime with TerrorismRole of External State and Non State ActorsSecurity Challenges and Management in Border AreasSecurity Forces and Agencies and their Mandate

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