Mains > Security > Money laundering > Black money
SYLLABUSGS 3 >>> Internal Security >> Money Laundering REFERENCE NEWSRecently, the Supreme Court has supported the exte...
Preliminary > Economic Development > Indian Economy and Issues > Black money
Why in news? Recently, the government has issued a notification, bringing the Goods and Services Tax Network (GSTN...
Mains > Security > Money laundering > Black money
IN NEWS: The Ministry of Finance recently issued a notification to bring transactions relating to Virtual Digital...
Preliminary > Security > Money laundering > Black money
Why in news? The Finance Ministry has notified that crypto or virtual asset businesses will now be in the ambit of...
Preliminary > International Relations > International Institutions > Black money
Why in news? Pakistan has been taken off the ‘grey list’ of the Financial Action Task Force (FATF) aft...
Mains > Security > Money laundering > Black money
IN NEWS: The value of the counterfeit currency in the banking system recorded a sharp decline of more than 80% bet...
Preliminary > Security > Money laundering > Black money
Why in news? The Supreme Court has upheld the validity of several key provisions of the Prevention of Money Launde...
Mains > Security > Money laundering > Black money
WHY IN NEWS? The Supreme Court has been hearing a clutch of more than 80 petitions challenging the constitutionali...
Preliminary > Security > Money laundering > Black money
Why in news? Section 3 of the PMLA It says whosoever directly or indirectly attempts to indulg...
Mains > Social justice > Development Processes & Industry > Black money
IN NEWS: The Supreme Court has reserved its judgment on petitions challenging the validity of amendments introduce...