Black Money refers to the illegal generation and accumulation of wealth through activities such as tax evasion, corruption, and smuggling.

The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 was enacted to specifically address the issue of black money held abroad by Indian citizens.

Money Laundering is the process of converting black money into legitimate funds through a series of transactions designed to conceal the illegal origin of the money.

The Enforcement Directorate (ED) is the Indian agency responsible for investigating and prosecuting cases related to black money and economic offenses.

Hawala is the illegal transfer of money or assets across borders without going through official channels.

The Customs Act, 1962 is the Indian law specifically designed to combat the menace of smuggling.

Counterfeiting is the illegal production and distribution of counterfeit goods, which are imitations of genuine products.

The Trade Marks Act, 1999 is the Indian law specifically designed to combat the menace of counterfeiting.

Tax Evasion is the illegal evasion of taxes by individuals or businesses.

The Income Tax Act, 1961 is the Indian law specifically designed to combat the menace of tax evasion.

Corruption is the illegal generation and accumulation of wealth through bribery, extortion, and other forms of dishonest or unethical conduct.

The Prevention of Corruption Act, 1988 is the Indian law specifically designed to combat the menace of corruption.

Criminal Money is the illegal generation and accumulation of wealth through illegal activities such as drug trafficking, arms smuggling, and human trafficking.

The Narcotic Drugs and Psychotropic Substances Act, 1985 is the Indian law specifically designed to combat the menace of criminal money.

Grey Money is the illegal generation and accumulation of wealth through activities that are not necessarily illegal but are considered unethical or socially unacceptable.