India

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Profile

Relevant Laws

  • Prevention of Corruption Act (amended in 2018)
  • Prevention of Money Laundering Act
  • Companies Act
  • Whistleblower Protection Bill
  • Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act
  • Fugitive Economic Offenders Act

Enforcement Authorities

  • Central Bureau of Investigation
  • Directorate of Enforcement
  • Central Vigilance Commission
  • Lokpal (Anti-corruption Ombudsman)
  • Serious Fraud Investigation Office
  • Securities and Exchange Board of India
  • Reserve Bank of India
  • Financial Intelligence Unit – India

Publicly-Available Resources

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