Important Aspects of Governance, Transparency and AccountabilityBilateral, Regional and Global Groupings and AgreementsMoney Laundering and its PreventionImportant Aspects of Governance, Transparency and AccountabilityBilateral, Regional and Global Groupings and AgreementsMoney Laundering and its PreventionMost people extradited to India are economic offenders: data, Pg7India intensifies extradition efforts; 35% of those extradited are economic offenders, with UAE and U.S. leading extraditions.Important Aspects of Governance, Transparency and AccountabilityBilateral, Regional and Global Groupings and AgreementsMoney Laundering and its PreventionImportant Aspects of Governance, Transparency and AccountabilityBilateral, Regional and Global Groupings and AgreementsMoney Laundering and its Prevention27 Oct, 2025Most people extradited to India are economic offenders: data, Pg7India intensifies extradition efforts; 35% of those extradited are economic offenders, with UAE and U.S. leading extraditions.27 Oct, 2025
Important International Institutions, Agencies and ForaMoney Laundering and its PreventionImportant International Institutions, Agencies and ForaMoney Laundering and its PreventionIran ratifies law to join UN convention against terror finance, Pg16Iran ratifies UN convention against terror financing, seeking sanctions relief and improved global banking access amidst internal debate over national security.Important International Institutions, Agencies and ForaMoney Laundering and its PreventionImportant International Institutions, Agencies and ForaMoney Laundering and its Prevention23 Oct, 2025Iran ratifies law to join UN convention against terror finance, Pg16Iran ratifies UN convention against terror financing, seeking sanctions relief and improved global banking access amidst internal debate over national security.23 Oct, 2025
Important Aspects of Governance, Transparency and AccountabilityMoney Laundering and its PreventionLinkages of Organized Crime with TerrorismImportant Aspects of Governance, Transparency and AccountabilityMoney Laundering and its PreventionLinkages of Organized Crime with TerrorismStates must set up special prisons for fugitives: Shah, Pg16Amit Shah urges states to build special prisons and strengthen extradition mechanisms for fugitives undermining India's security and economy.Important Aspects of Governance, Transparency and AccountabilityMoney Laundering and its PreventionLinkages of Organized Crime with TerrorismImportant Aspects of Governance, Transparency and AccountabilityMoney Laundering and its PreventionLinkages of Organized Crime with Terrorism17 Oct, 2025States must set up special prisons for fugitives: Shah, Pg16Amit Shah urges states to build special prisons and strengthen extradition mechanisms for fugitives undermining India's security and economy.17 Oct, 2025
Important International Institutions, Agencies and ForaIndian Economy, Planning, Mobilization of Resources, Growth, Development and EmploymentMoney Laundering and its PreventionImportant International Institutions, Agencies and ForaIndian Economy, Planning, Mobilization of Resources, Growth, Development and EmploymentMoney Laundering and its PreventionPromote CBDCs over stablecoins, RBI Gov urges central banks, Pg17.RBI Governor advocates for CBDCs over stablecoins for cross-border payments, citing advantages in monetary policy and integrity.Important International Institutions, Agencies and ForaIndian Economy, Planning, Mobilization of Resources, Growth, Development and EmploymentMoney Laundering and its PreventionImportant International Institutions, Agencies and ForaIndian Economy, Planning, Mobilization of Resources, Growth, Development and EmploymentMoney Laundering and its Prevention17 Oct, 2025Promote CBDCs over stablecoins, RBI Gov urges central banks, Pg17.RBI Governor advocates for CBDCs over stablecoins for cross-border payments, citing advantages in monetary policy and integrity.17 Oct, 2025
Government policies and interventions for development in various sectorsMoney Laundering and its PreventionGovernment policies and interventions for development in various sectorsMoney Laundering and its PreventionFIU sends notices to offshore crypto exchangesFIU-India issues notices to 25 offshore crypto exchanges for AML non-compliance, orders app takedowns under PML Act, 2002.Government policies and interventions for development in various sectorsMoney Laundering and its PreventionGovernment policies and interventions for development in various sectorsMoney Laundering and its Prevention2 Oct, 2025FIU sends notices to offshore crypto exchangesFIU-India issues notices to 25 offshore crypto exchanges for AML non-compliance, orders app takedowns under PML Act, 2002.2 Oct, 2025
Role of External State and Non State ActorsMoney Laundering and its PreventionLinkages of Organized Crime with TerrorismRole of External State and Non State ActorsMoney Laundering and its PreventionLinkages of Organized Crime with Terrorism‘LeT using flood aid fund to rebuild headquarters’, Pg1LeT diverts flood relief funds to rebuild terror headquarters after IAF strike; Pakistan supports reconstruction efforts, raising global concerns.Role of External State and Non State ActorsMoney Laundering and its PreventionLinkages of Organized Crime with TerrorismRole of External State and Non State ActorsMoney Laundering and its PreventionLinkages of Organized Crime with Terrorism15 Sep, 2025‘LeT using flood aid fund to rebuild headquarters’, Pg1LeT diverts flood relief funds to rebuild terror headquarters after IAF strike; Pakistan supports reconstruction efforts, raising global concerns.15 Sep, 2025
Parliament and State LegislaturesImportant Aspects of Governance, Transparency and AccountabilityMoney Laundering and its PreventionParliament and State LegislaturesImportant Aspects of Governance, Transparency and AccountabilityMoney Laundering and its PreventionSC asks Centre, EC to reply to plea for regulating parties, Pg9Supreme Court directs Centre, Election Commission to respond to plea seeking regulation of political parties to curb corruption and criminalization.Parliament and State LegislaturesImportant Aspects of Governance, Transparency and AccountabilityMoney Laundering and its PreventionParliament and State LegislaturesImportant Aspects of Governance, Transparency and AccountabilityMoney Laundering and its Prevention13 Sep, 2025SC asks Centre, EC to reply to plea for regulating parties, Pg9Supreme Court directs Centre, Election Commission to respond to plea seeking regulation of political parties to curb corruption and criminalization.13 Sep, 2025
Role of External State and Non State ActorsMoney Laundering and its PreventionLinkages of Organized Crime with TerrorismRole of External State and Non State ActorsMoney Laundering and its PreventionLinkages of Organized Crime with TerrorismTwo Khalistani groups funded from inside Canada: report , Pg1Canadian report reveals Khalistani groups, Babbar Khalsa International and International Sikh Youth Federation, receive terror funding from Canada.Role of External State and Non State ActorsMoney Laundering and its PreventionLinkages of Organized Crime with TerrorismRole of External State and Non State ActorsMoney Laundering and its PreventionLinkages of Organized Crime with Terrorism7 Sep, 2025Two Khalistani groups funded from inside Canada: report , Pg1Canadian report reveals Khalistani groups, Babbar Khalsa International and International Sikh Youth Federation, receive terror funding from Canada.7 Sep, 2025
Communication Networks, Media and Social Media ChallengesBasics of Cyber SecurityMoney Laundering and its PreventionCommunication Networks, Media and Social Media ChallengesBasics of Cyber SecurityMoney Laundering and its PreventionInside the APK scam: how fake apps are used for financial fraud , Pg9APK scam defrauds Indians via fake apps, causing ₹779.06 crore losses; cybercrime jumps 900% between 2021-2025.Communication Networks, Media and Social Media ChallengesBasics of Cyber SecurityMoney Laundering and its PreventionCommunication Networks, Media and Social Media ChallengesBasics of Cyber SecurityMoney Laundering and its Prevention1 Sep, 2025Inside the APK scam: how fake apps are used for financial fraud , Pg9APK scam defrauds Indians via fake apps, causing ₹779.06 crore losses; cybercrime jumps 900% between 2021-2025.1 Sep, 2025
Parliament and State LegislaturesGovernment policies and interventions for development in various sectorsMoney Laundering and its PreventionParliament and State LegislaturesGovernment policies and interventions for development in various sectorsMoney Laundering and its PreventionWhat does the new online gaming Act outline? , Pg8New Online Gaming Act, 2025 bans Real Money Games, imposes hefty penalties, and establishes regulatory authority amid concerns over addiction and illegal activities.Parliament and State LegislaturesGovernment policies and interventions for development in various sectorsMoney Laundering and its PreventionParliament and State LegislaturesGovernment policies and interventions for development in various sectorsMoney Laundering and its Prevention26 Aug, 2025What does the new online gaming Act outline? , Pg8New Online Gaming Act, 2025 bans Real Money Games, imposes hefty penalties, and establishes regulatory authority amid concerns over addiction and illegal activities.26 Aug, 2025
Important Aspects of Governance, Transparency and AccountabilityMoney Laundering and its PreventionImportant Aspects of Governance, Transparency and AccountabilityMoney Laundering and its PreventionHow did Himachal achieve a high rank on the NAS?, Pg10Important Aspects of Governance, Transparency and AccountabilityMoney Laundering and its PreventionImportant Aspects of Governance, Transparency and AccountabilityMoney Laundering and its Prevention10 Jul, 2025How did Himachal achieve a high rank on the NAS?, Pg1010 Jul, 2025
Money Laundering and its PreventionLinkages of Organized Crime with TerrorismMoney Laundering and its PreventionLinkages of Organized Crime with TerrorismTerror Attack Accused in India Used Online Payment Services, E-Commerce Sites: FATF, Pg12Money Laundering and its PreventionLinkages of Organized Crime with TerrorismMoney Laundering and its PreventionLinkages of Organized Crime with Terrorism9 Jul, 2025Terror Attack Accused in India Used Online Payment Services, E-Commerce Sites: FATF, Pg129 Jul, 2025
📰Basics of Cyber SecurityMoney Laundering and its PreventionBasics of Cyber SecurityMoney Laundering and its PreventionPresident flags financial fraud, cyberthreat risks as tech evolves, Pg 13Basics of Cyber SecurityMoney Laundering and its PreventionBasics of Cyber SecurityMoney Laundering and its Prevention2 Apr, 2025President flags financial fraud, cyberthreat risks as tech evolves, Pg 132 Apr, 2025
📰Government BudgetingMoney Laundering and its PreventionGovernment BudgetingMoney Laundering and its PreventionThe Implications of Treating Virtual Digital Assets as Taxable Properties, Pg 9Government BudgetingMoney Laundering and its PreventionGovernment BudgetingMoney Laundering and its Prevention4 Mar, 2025The Implications of Treating Virtual Digital Assets as Taxable Properties, Pg 94 Mar, 2025
📰Effects of Liberalization on the EconomyBasics of Cyber SecurityMoney Laundering and its PreventionEffects of Liberalization on the EconomyBasics of Cyber SecurityMoney Laundering and its PreventionRegulating India’s virtual digital assets revolution, Pg8Effects of Liberalization on the EconomyBasics of Cyber SecurityMoney Laundering and its PreventionEffects of Liberalization on the EconomyBasics of Cyber SecurityMoney Laundering and its Prevention2 Jun, 2025Regulating India’s virtual digital assets revolution, Pg82 Jun, 2025