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28Apr 2025

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Govt Empowers I4C to Combat Money Laundering

Govt Empowers I4C to Combat Money Laundering Why in the News ? The Indian government has authorised the Indian Cyber Crime Coordination Centre (I4C) to share and receive information with the Enforcement Directorate under PMLA. This aims to strengthen efforts in tracing money trails and tackling rising cyberfraud cases. I4C Brought Under PMLA Framework: On …

02Apr 2024

THE PMLA – A LAW THAT HAS LOST ITS WAY

Syllabus: GS 2 and 3: Government policies and interventions for development in various sectors and issues arising out of their design and implementation. Role of external state and non-state actors in creating challenges to internal security. Focus: ED arrested Delhi CM Arvind Kejriwal. Source:- The Hindu The Prevention of Money Laundering Act (PMLA), enacted by …

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Govt Empowers I4C to Combat Money Laundering

THE PMLA – A LAW THAT HAS LOST ITS WAY

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