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  • Tenures of CBI & ED Directors Extended

    Why in News Recently, the President promulgated two ordinances that would allow the Centre to extend the tenures of the directors of the Central...

    15 Nov 2021 News Analysis

  • Fugitive Economic Offenders

    Why in News The Enforcement Directorate has transferred assets worth Rs. 8,441.50 crore to public sector banks that suffered losses to the tune of...

    25 Jun 2021 News Analysis

  • CCTV in Police Stations: SC

    Why in News Recently, the Supreme Court (SC) has asked the States and Union Territories Governments to ensure that CCTV (closed-circuit television)...

    05 Dec 2020 News Analysis

  • KIIFB Controversy

    Why in News Recently, the Enforcement Directorate (ED) has opened a preliminary inquiry to examine if borrowings by the Kerala Infrastructure...

    24 Nov 2020 News Analysis

  • FinCEN and FIU-IND

    Why in News Recently, over 2100 Suspicious Activity Reports (SARs) were filed by banks with the United States Department of the Treasury’s...

    21 Sep 2020 News Analysis

  • Fugitive Economic Offenders Act, 2018

    Why in News Recently, assets worth Rs. 329.66 crore of the Punjab National Bank (PNB) fraud mastermind Nirav Modi have been confiscated under...

    09 Jul 2020 News Analysis

  • Financial Action Task Force

    Why in News Recently, India has attended the virtual 32nd special Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)...

    20 Jun 2020 News Analysis

  • Measures for Smooth Disbursal of Funds Under PMGKY

    Why in News Recently, the Ministry of Finance has tweaked Prevention of Money Laundering (PML) norms with the aim to make all inoperative bank...

    07 Apr 2020 News Analysis

  • Right To A Fair Trial

    Why in News The Supreme Court (SC), in a recent verdict, has held that the routine practice of investigating agencies of producing documents in...

    05 Dec 2019 News Analysis

  • Resetting Insolvency and Bankruptcy Code

    This article is based on “Reset the Code” that was published in The Indian Express on 20/11/2019. It talks about the Supreme Court...

    20 Nov 2019 News Editorials

  • Money Laundering

    Why in news? The Asia-Pacific Group (APG) on Money Laundering, a regional affiliate of the Financial Action Task Force (FATF), has placed Pakistan...

    28 Aug 2019 Paper 3

  • Changes in the Prevention of Money Laundering Act

    Recently, the Union government has issued a notification on certain changes in the Prevention of Money Laundering Act (PMLA), which will further...

    09 Aug 2019 News Analysis

  • The Big Picture - Lokpal & Lokayuktas

    The Supreme Court on 17th January 2019 fixed a February- end deadline for the search committee on Lokpal to recommend a panel of names for...

    12 Feb 2019 Sansad TV Discussions

  • UK Sinha Panel on “Group Insolvency”

    The Insolvency and Bankruptcy Board of India (IBBI) has set up a 11-member working group under the Chairmanship of former SEBI chief UK Sinha to go...

    19 Jan 2019 News Analysis

  • The Case Against Surveillance

    (This editorial is based on the article “The Case Against Surveillance” which appears in The Hindu on 26th December 2018.) In...

    26 Dec 2018 News Editorials

  • Data Interception by Government

    Recently the government has authorised 10 intelligence and investigating agencies to intercept, monitor and decrypt "any information" generated,...

    22 Dec 2018 News Analysis

  • Plan for Central Pool of Documentary Proof

    The government is considering a proposal for creating a centralised pool of documentary evidence for expeditious sharing of actionable information on...

    07 Jul 2018 News Analysis

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