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Thursday, June 18, 2026
TopicMoney laundering laws

Topic: money laundering laws

The time has come to repeal PMLA. ED runs on fear, not results

The PMLA, as enacted, bristles with arbitrariness bordering on absurdity. It can punish a money-laudering sex worker but cannot touch a billion-dollar hawala operator.

FIU-IND, IRDAI Strengthen Anti-Money Laundering Fight

Collaboration aims to enhance coordination and information sharing in the fight against financial crimes.

Money laundering laws to apply to trade in cryptocurrencies, says govt notification

RBI said that cryptocurrencies are akin to a Ponzi scheme. Extending India's money laundering rules will help monitor transfer of these assets beyond country's borders.

On Camera

The time has come to repeal PMLA. ED runs on fear, not results

The PMLA, as enacted, bristles with arbitrariness bordering on absurdity. It can punish a money-laudering sex worker but cannot touch a billion-dollar hawala operator.

India-UK FTA to kick in on 15 July. What gets cheaper & how Indian exporters stand to benefit

The agreement will mark the operationalisation of the first bilateral trade deal between India and a European—or a Western—country.

India, US, Siberia, Pakistan: 5 crashes in 3 days underline military aviation risks

In India, the crash involving the AN-32 transport aircraft marked the fourth major incident involving a military aircraft since the beginning of this year.

Five challenges await Modi. First, he must shake off the past and Nehru

It’s a perfectly reasonable presumption that Modi will be around for a significant enough time for us to reflect on the challenges that lie ahead. I will list five.