Tag: money laundering

  • Mahadev Betting App: ED Arrest and UPSC Facts

    Mahadev Betting App: ED Arrest and UPSC Facts

    Mahadev betting app case: ED arrests Saurabh Chandrakar; a Raipur court grants seven days’ custody. Revise PMLA and money-laundering facts for UPSC.

  • Punjab ED notice: Moga MLA summoned for questioning

    Punjab ED notice: Moga MLA summoned for questioning

    Punjab ED notice: Moga MLA Dr Amandeep Kaur Arora has been summoned for questioning on 25 November after searches at seven locations.

  • Counterfeit Medicines Racket: ED Probe for UPSC

    Counterfeit Medicines Racket: ED Probe for UPSC

    Counterfeit medicines racket in Karnataka: ED searches five premises and freezes about ₹9 lakh. Examine drug regulation and money laundering for UPSC.

  • Mahadev Betting App Extradition: UPSC Analysis

    Mahadev Betting App Extradition: UPSC Analysis

    Mahadev betting app extradition: Saurabh Chandrakar returns from Oman in an alleged Rs 6,000-crore scam. Examine money laundering and cooperation.

  • Prevention of Money Laundering Act: ED Cases Reach Four-Year High | UPSC Analysis

    Prevention of Money Laundering Act: ED Cases Reach Four-Year High | UPSC Analysis

    Understand the Prevention of Money Laundering Act, ED’s rising caseload and money laundering concepts for UPSC. Read the full UPSC analysis by Chetan Bharat Learning.

  • How ED attaches cash

    Important for Prelims: PolityMains: General Studies II PM Modi spoke of returning Rs 3,000 crore attached by ED to West Bengal’s poor. How ED attaches cash Role of ED with the seized cash and gold: Process after seizure or attachment What happens if: Practice Questions for Prelims  Consider the following statements regarding Enforcement Directorate :1.…

  • Report on Currency & Finance 2022-23 by RBI

    Important for Prelims: Economy Mains: General Studies Paper III Dimensions Major Findings Policy Options to Mitigate Climate Risks Chetan Bharat Learning is the best institute in Chandigarh for UPSC IAS ,PCS preparation. To know more about Chetan Bharat Learning’s Online & Classroom Courses, click on the following links:

  • Ministry of Finance notified changes to the PMLA 2002

    Important for Prelims: Indian Economy Mains: General Studies Paper III Money laundering About FATF Practice Questions for Prelims Mains Practice Question Chetan Bharat Learning is the best institute in Chandigarh for UPSC IAS ,PCS preparation. To know more about Chetan Bharat Learning’s Online & Classroom Courses, click on the following links:

  • PMLA Act, 2002

    Important for Prelims: Indian PolityMains: General Studies Paper II Amendment in Prevention of Money Laundering act,2002 (PMLA) Recent Amendment Criticism of the Amendment Other recent changes About Prevention of Money Laundering Act,2002 (PMLA) Practice Questions for Prelims Consider the following statements regarding the Prevention of Money Laundering Act 1. Amendments under the PMLA in line with…

Monthly Current Affairs

Recent Posts

Related Tags

, , , ,