PREVENTION OF MONEY LAUNDERING ACT (PMLA)
1. Context
2. Why is the PMLA verdict under review?
Specific Concerns
- The PMLA's retrospective application, allowing for the prosecution of offences committed before the law's enactment, has been challenged as violative of the fundamental right against ex post facto laws.
- The PMLA places the burden of proof on the accused to establish innocence, a departure from the general principle of criminal law that presumes innocence until proven guilty.
- Critics argue that the PMLA's provisions are overly broad and draconian, giving the ED excessive powers to arrest, detain, and seize assets without adequate judicial oversight.
- The PMLA's lack of adequate safeguards against arbitrary actions and misuse of power has raised concerns about the potential for abuse of authority by the ED.
- The PMLA's provisions have been criticized for potentially infringing upon fundamental rights such as the right to personal liberty, the right to property, and the right against self-incrimination.
3. Money laundering
- Money laundering is the illegal process of making large amounts of money.
- This money is generated by criminal activity but may appear to come from a legitimate source.
- Criminal activities include drug trafficking, terrorist funding, illegal arms sales, smuggling, prostitution rings, insider trading, bribery and computer fraud schemes that produce large profits.
3.1. Different stages in money laundering
- Placement: The crime money is injected into the formal financial system.
- Layering: Money injected into the system is layered and spread over various transactions and book-keeping tricks to hide the source of origin.
- Integration: Laundered money is withdrawn from the legitimate account to be used for criminal purposes. Now, Money enters the financial system in such a way that the original association with the crime is disassociated. The money now can be used by the offender as legitimate money.
3.2. Impact of Money Laundering on Economic Development
Money laundering can have a significant impact on economic development by:
- When money laundering occurs, it can undermine public confidence in banks and other financial institutions. This can lead to increased risk aversion and a decline in investment, which can hamper economic growth.
- Money laundering can distort economic activity by directing funds away from legitimate businesses and into criminal enterprises. This can lead to inefficient allocation of resources and slower economic growth.
- Money laundering can facilitate corruption by providing a means to conceal the proceeds of corrupt activities. This can weaken governance and undermine the rule of law, further hindering economic development.
- Money laundering can also lead to a loss of tax revenue, as criminals seek to evade taxes on their illicit gains. This can deprive governments of much-needed funds for essential services, such as education and healthcare.
- Money laundering is often used to finance organized crime groups, which can lead to an increase in violence and instability.
- Money laundering can also be used to finance terrorist activities, posing a serious threat to international security.
- Money laundering can also have a direct impact on individuals and businesses, who may lose money or be victims of fraud as a result of this crime.
4. Prevention of Money-Laundering Act, 2002 (PMLA)
The Prevention of Money-Laundering Act, 2002 (PMLA) is a comprehensive legislation enacted by the Indian Parliament to combat money laundering and other financial crimes. It aims to prevent the use of proceeds of crime, particularly those derived from drug trafficking, organized crime and corruption, from being laundered and utilized to finance further criminal activities or to gain legitimacy.
4.1. Key Features of the PMLA
- The PMLA prohibits the process of money laundering, defined as the act of concealing or disguising the proceeds of crime.
- The PMLA empowers the Enforcement Directorate (ED), the designated agency for investigating money laundering cases, to attach and seize property derived from or involved in money laundering.
- The PMLA provides for the confiscation of property that is involved in money laundering, even if it is not in the possession of the accused person.
- The PMLA grants the ED extensive powers to conduct searches, make arrests, and detain individuals suspected of money laundering.
- The PMLA facilitates international cooperation in combating money laundering through mutual legal assistance treaties and other mechanisms.
4.2. Significance of the PMLA
The PMLA has played a crucial role in strengthening India's anti-money laundering framework and enhancing its global standing in combating financial crimes. It has enabled the investigation and prosecution of numerous money laundering cases, leading to the recovery of substantial illicit funds.
4.3. Challenges in Implementing the PMLA
Despite its significance, the implementation of the PMLA has faced certain challenges, including:
- The PMLA and other laws, such as the Narcotics Drugs and Psychotropic Substances Act, have overlapping jurisdictions, which can lead to confusion and delays in investigations.
- There have been concerns about the lack of adequate safeguards against arbitrary actions and misuse of power under the PMLA.
- The ED faces resource constraints in terms of manpower and infrastructure, which can hamper its ability to effectively investigate and prosecute money laundering cases.
- The Directorate of Enforcement (ED) is an agency in India that primarily deals with the enforcement of economic laws and regulations to combat money laundering, foreign exchange violations, and financial fraud.
- The ED is part of the Department of Revenue under the Ministry of Finance, Government of India.
- The Directorate of Enforcement was established on 1st May 1956, as the "Enforcement Unit" within the Department of Economic Affairs.
- Its primary focus was on preventing and detecting violations of the Foreign Exchange Regulation Act (FERA) of 1947.
- Over the years, the agency's role expanded, and in 1999, the Enforcement Directorate was established as a separate entity under the Ministry of Finance.
- The enactment of the Prevention of Money Laundering Act (PMLA) in 2002 further broadened its jurisdiction, giving it the power to investigate cases related to money laundering.
- Since its establishment, the ED has played a crucial role in combating economic offences and ensuring compliance with economic laws in India.
- It has been involved in several high-profile cases, including those related to financial scams, money laundering by influential individuals, and cross-border financial crimes.
- The ED collaborates with various domestic and international agencies, including financial intelligence units, law enforcement agencies, and Interpol, to gather information, share intelligence, and effectively coordinate efforts to combat economic offences.
5.1. Functions and Roles of ED
- Enforcing Economic Laws: The primary function of the ED is to enforce two key economic laws in India: the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA). It ensures compliance with these laws and investigates money laundering, foreign exchange violations, and economic fraud cases.
- Money Laundering Investigations: The ED investigates cases involving money laundering, which is the process of concealing the origins of illegally obtained money to make it appear legitimate. It identifies and seizes properties and assets derived from illicit activities and prevents their further use.
- Foreign Exchange Violations: The ED is responsible for investigating cases related to violations of foreign exchange laws and regulations. It monitors and controls foreign exchange transactions to maintain the stability of the Indian rupee and prevent illegal activities such as smuggling and illegal money transfers.
- Financial Frauds: The ED also investigates and takes action against financial frauds, including bank frauds, Ponzi schemes, and other fraudulent activities affecting the Indian financial system. It works closely with other law enforcement agencies, such as the Central Bureau of Investigation (CBI), to tackle complex financial crimes.
For Prelims: Prevention of Money Laundering Act, ED, CBI, Foreign Exchange Management Act,
For Mains:
1. Critically evaluate the Prevention of Money Laundering Act, 2002 (PMLA) in its effectiveness in combating money laundering in India. (250 Words)
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Previous Year Questions
1. Which one of the following is not correct in respect of Directorate of Enforcement? (CDS 2021)
A. It is a specialized financial investigation agency under the Department of Revenue, Ministry of Finance.
B. It enforces the Foreign Exchange Management Act, 1999.
C. It enforces the Prevention of Money Laundering Act, 2002.
D. It enforces the Prohibition of Benami Property Transaction Act, 1988.
2. The Prevention of Money Laundering Act, 2002 become effective since which one of the following dates? (UKPSC RO/ARO 2012)
A. July 2002 B. August 2003 C. July 2004 D. July 2005
3. FEMA (Foreign Exchange Management Act) was finally implemented in the year (UPPSC 2013)
A. 1991 B. 1997 C. 2000 D. 2007
4. The Foreign Exchange Regulation Act was replaced by the ______ in India. (SSC Steno 2020)
A. Foreign Exchange Currency Act
B. Foreign Exchange Finances Act
C. Foreign Exchange Funds Act
D. Foreign Exchange Management Act
5. "Central Bureau of Intelligence and Investigation" is listed in the __________ list given in the Seventh Schedule of the Constitution of India. (SSC CGL 2017)
A. Union B. State C. Global D. Concurrent
Answers: 1-D, 2-D, 3-C, 4-D, 5-A
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FREE TRADE AGREEMENT
1. Context
2. About the Free Trade Agreement
- A Free Trade Agreement (FTA) is an agreement between two or more countries to reduce or eliminate barriers to trade, such as tariffs, quotas, and subsidies.
- FTAs can also include provisions on other issues, such as investment, intellectual property, and labour standards.
- The goal of an FTA is to promote trade and economic growth between the signatory countries.
- By reducing or eliminating trade barriers, FTAs can make it easier for businesses to export their goods and services to other countries, which can lead to increased production, employment, and innovation.
3. Types of Free Trade Agreement
- Bilateral Free Trade Agreement (BFTA) involves two countries, aiming to promote trade and eliminate tariffs on goods and services between them. It establishes a direct trade relationship, allowing for a more focused and tailored agreement between the two nations.
- Multilateral Free Trade Agreement (MFTA) Involving three or more countries, an MFTA seeks to create a comprehensive trade bloc, promoting economic integration on a larger scale. It requires coordination among multiple parties, addressing diverse economic interests and fostering a broader regional economic landscape.
- Regional Free Trade Agreement (RFTA) involves countries within a specific geographic region, aiming to enhance economic cooperation and integration within that particular area. It focuses on addressing regional economic challenges and fostering collaboration among neighbouring nations.
- Preferential Trade Agreement (PTA) involves a reciprocal reduction of tariffs and trade barriers between participating countries, granting preferential treatment to each other's goods and services. It allows countries to enjoy trading advantages with specific partners while maintaining autonomy in their trade policies with non-participating nations.
- Comprehensive Economic Partnership Agreement (CEPA) is a broad and advanced form of FTA that goes beyond traditional trade barriers, encompassing various economic aspects such as investment, intellectual property, and services. It aims for a more comprehensive economic partnership, encouraging deeper integration and collaboration between participating countries.
- Customs Union While not strictly an FTA, a Customs Union involves the elimination of tariffs among member countries and the establishment of a common external tariff against non-member nations. It goes beyond standard FTAs by harmonizing external trade policies, creating a unified approach to trade with the rest of the world.
- Free Trade Area (FTA) with Trade in Goods (TIG) and Trade in Services (TIS): Some FTAs specifically emphasize either trade in goods or trade in services, tailoring the agreement to the specific economic strengths and priorities of the participating countries. This approach allows nations to focus on areas where they have a comparative advantage, fostering specialization and efficiency.
4. India's Free Trade Agreements
India is a member of several free trade agreements (FTAs) and is currently negotiating others. India's FTAs have helped to reduce trade barriers and promote trade and economic growth. They have also helped to attract foreign investment and create jobs.
- The South Asian Free Trade Agreement (SAFTA) was signed in 1995 by the seven countries of the South Asian Association for Regional Cooperation (SAARC). SAFTA aims to reduce or eliminate tariffs on trade between the member countries.
- The India-Bangladesh FTA was signed in 2010 and came into force in 2011. It is a comprehensive FTA that covers goods, services, and investments.
- The India-Sri Lanka FTA was signed in 1999 and came into force in 2000. It is a comprehensive FTA that covers goods, services, and investments.
- The India-ASEAN Free Trade Agreement was signed in 2002 and came into force in 2010. It is a comprehensive FTA that covers goods, services, and investments.
- The India-Korea Comprehensive Economic Partnership Agreement (CEPA) was signed in 2010 and came into force in 2011. It is a comprehensive FTA that covers goods, services, and investments.
- The India-Japan Comprehensive Economic Partnership Agreement(CEPA) was signed in 2022 and came into effect in 2023. It is a comprehensive FTA that covers goods, services, and investments.
- The India-UAE Comprehensive Partnership Agreement (CEPA) was signed in 2022 and came into effect in 2022. It is a comprehensive FTA that covers goods, services, and investments.
- The India-Australia Economic Cooperation and Trade Agreement (ECTA) was signed in 2022 and came into effect in 2022. It is a comprehensive FTA that covers goods, services, and investments.
- The India-Malaysia Comprehensive Economic Cooperation Agreement (CECA) was signed in 2010 and aims to enhance economic ties by addressing trade in goods and services, as well as investment and other areas of economic cooperation.
- The India-Thailand Free Trade Agreement was signed in 2003 and focuses on reducing tariffs and promoting trade in goods and services between India and Thailand.
- The India-Singapore Comprehensive Economic Cooperation Agreement (CECA) has been operational since 2005, this agreement covers trade in goods and services, as well as investment and intellectual property.
- The India-Nepal Trade Treaty While not a comprehensive FTA, India and Nepal have a trade treaty that facilitates the exchange of goods between the two countries.
- The India-Chile Preferential Trade Agreement was signed in 2006 and aims to enhance economic cooperation and reduce tariffs on certain products traded between India and Chile.
5. India - UK Free Trade Agreement
5.1. Background
- Both countries have agreed to avoid sensitive issues in the negotiations.
- The interim (early harvest agreement) aims to achieve up to 65 per cent coverage for goods and up to 40 per cent coverage for services.
- By the time the final agreement is inked, the coverage for goods is expected to go up to "90 plus a percentage" of goods.
- India is also negotiating a similar early harvest agreement with Australia, which is supposed to set the stage for a long-pending Comprehensive Economic Cooperation Agreement that both countries have been pursuing for nearly a decade.
- While the commencement of negotiations does mark a step forward in the otherwise rigid stance adopted and when it comes to trade liberalisation, experts point to impediments and the potential for legal challenges going ahead.
5.2. GATT (General Agreement on Trade and Tariffs)
- The exception to the rule is full-scale FTAs, subject to some conditions.
- One rider, incorporated in Article XXIV.8 (b) of GATT, stipulates that a deal should aim to eliminate customs duties and other trade barriers on "Substantially all the trade" between the WTO member countries that are signatories to an FTA.
- For this Agreement, a free-trade area shall be understood to mean a group of two or more customs territories in which the duties and other restrictive regulations of commerce are eliminated on substantially all the trade between the constituent territories in products originating in such territories.
- It is often beneficial to negotiate the entire deal together, as an early harvest deal may reduce the incentive for one side to work towards a full FTA.
- These agreements are not just about goods and services but also issues like investment.
- If you are trying to weigh the costs and benefits, it is always better to have the larger picture in front of you.
- In the case of the early harvest agreement inked with Thailand, automobile industry associations had complained that relaxations extended to Bangkok in the early harvest had reduced the incentive for Thailand to work towards a full FTA.
- Early harvest agreements may serve the function of keeping trading partners interested as they promise some benefits without long delays, as India becomes known for long-drawn negotiations for FTAs.
- Government emphasis on interim agreements may be tactical so that a deal may be achieved with minimum commitments and would allow for contentious issues to be resolved later.
For Prelims: Free Trade Agreement, India-U.K, Bilateral Free Trade Agreement, G-20 Summit, Agenda 2030, Covid-19 Pandemic, SAARC, General Agreement on Trade and Tariffs, Comprehensive Economic Partnership Agreement, Multilateral Free Trade Agreement, Regional Free Trade Agreement, Preferential Trade Agreement, Customs Union,
For Mains:
1. Evaluate the potential impact of the India-UK FTA on the Indian economy, considering both positive and negative aspects (250 Words)
2. Critically evaluate the significance of Free Trade Agreements (FTAs) in promoting trade and economic growth, considering their potential benefits and drawbacks. (250 Words)
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Previous Year Questions
1. Consider the following countries:
1. Australia
2. Canada
3. China
4. India
5. Japan
6. USA
Which of the above are among the free-trade partners' of ASEAN? (UPSC 2018)
A. 1, 2, 4 and 5 B. 3, 4, 5 and 6 C. 1, 3, 4 and 5 D. 2, 3, 4 and 6
Answer: C
2. Increase in absolute and per capita real GNP do not connote a higher level of economic development, if (UPSC 2018) (a) Industrial output fails to keep pace with agricultural output. Answer: C 3. The SEZ Act, 2005 which came into effect in February 2006 has certain objectives. In this context, consider the following: (2010)
Which of the above are the objectives of this Act? (a) 1 and 2 only (b) 3 only (c) 2 and 3 only (d) 1, 2 and 3 Answer: A 4. A “closed economy” is an economy in which (UPSC 2011) (a) the money supply is fully controlled Answer: D 5. With reference to the “G20 Common Framework”, consider the following statements: (UPSC 2022)
1. It is an initiative endorsed by the G20 together with the Paris Club. 2. It is an initiative to support Low Income Countries with unsustainable debt. Which of the statements given above is/are correct? (a) 1 only (b) 2 only (c) Both 1 and 2 (d) Neither 1 nor 2 Answer: C
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INDIA-NEPAL
India and Nepal share a long and intertwined history, marked by cultural, religious, and economic connections.
- Ancient Ties: The historical connections between the people of India and Nepal date back to ancient times. There have been exchanges of culture, traditions, and religious practices, particularly due to the influence of Hinduism and Buddhism in the region.
- Political Relations: The emergence of powerful kingdoms in the Indian subcontinent, such as the Maurya and Gupta empires, influenced the political landscape of Nepal. Over the centuries, various dynasties ruled both regions, and they often maintained close ties.
- Medieval Period: During the medieval period, both regions witnessed the spread of Islam, and the Mughal Empire's influence in India impacted the political dynamics in Nepal. The rulers of Nepal maintained their autonomy during this period.
- The British Influence: As the British East India Company expanded its influence in the Indian subcontinent, the territories surrounding Nepal were affected. However, Nepal managed to remain independent and maintained its sovereignty.
- Anglo-Nepalese War (1814-1816): The Anglo-Nepalese War took place between the British East India Company and the Kingdom of Nepal. The war concluded with the signing of the Sugauli Treaty in 1815, which defined the boundary between British India and Nepal, establishing the Kali River as the western boundary of Nepal.
- Treaty of Friendship (1950): The Treaty of Peace and Friendship signed in 1950 between India and Nepal is a crucial document that governs their relations. The treaty establishes close ties, including provisions for free movement of people and goods between the two countries.
- Economic Cooperation: Over the years, economic cooperation has played a significant role in India-Nepal relations. Trade, transit facilities, and developmental assistance have been important aspects of their bilateral cooperation.
- Cultural and People-to-People Ties: The cultural affinities between the people of India and Nepal have remained strong. The open border allows for extensive people-to-people interactions, and shared religious practices, especially Hinduism, further contribute to the close bond between the two nations.
- India and Nepal boast robust defence cooperation. India supports Nepal's military modernization through equipment, training, and disaster assistance. Joint exercises like SURYA KIRAN foster collaboration. Since 1950, Chiefs of the Army exchanged honorary ranks, symbolizing the deep bond. Gorkha regiments showcase this connection further.
The India-Nepal border dispute, simmering for decades, continues to be a major point of contention between the two nations. Understanding the complexities of this issue requires delving into its historical roots, contested areas, and ongoing efforts towards resolution.
Tracing the Origins
- Treaty of Sugauli (1816): This treaty between the British East India Company and Nepal defined the initial border, but ambiguities in the document sowed the seeds of future disagreements.
- Kalapani Valley: This strategically located valley at the confluence of the Kali and Mahakali rivers is a major flashpoint. Both India and Nepal claim ownership, each citing historical records and maps.
- Lipulekh Pass: This mountain pass provides access to Kailash Mansarovar, a sacred pilgrimage site for Hindus. India's construction of a road here in 2020 reignited tensions.
- Susta Area: Located in Nepal's Terai region, this fertile land along the Gandak River is another disputed territory.

Impact of the Dispute
- Strained Bilateral Relations: The border issue casts a shadow on the otherwise friendly ties between India and Nepal.
- Local Communities Affected: Uncertain land ownership hampers development projects and impacts the lives of people living along the border.
- Security Concerns: Unresolved territorial claims can potentially pose security risks in the region.
Efforts Towards Resolution
- Joint Technical Level Boundary Working Group (JTLBWG): Established in the 1980s, this group has successfully demarcated most of the border but remains deadlocked on the disputed areas.
- Diplomatic Consultations: Both countries engage in regular talks to find a solution, but progress has been slow.
- Public Discourse: Civil society groups and media in both countries play a role in raising awareness and advocating for peaceful resolution.
Nepal is important to India for various strategic, cultural, economic, and geopolitical reasons. The close relationship between the two countries is rooted in historical, geographical, and sociocultural ties. Here are several reasons why Nepal is significant to India:
- Nepal shares a long and open border with India. This geographical proximity fosters people-to-people connections, facilitates trade, and allows for easy movement of goods and people between the two countries.
- India and Nepal share deep cultural and religious ties, with Hinduism being the predominant religion in both nations. Many Hindu pilgrimage sites, such as Pashupatinath Temple and Lumbini (the birthplace of Lord Buddha), are located in Nepal, attracting pilgrims from India.
- Nepal holds strategic importance for India due to its location between India and China. The geopolitical dynamics of the region make Nepal a crucial player in India's efforts to maintain regional stability and security.
- Several rivers originating in Nepal flow into India, making water resources a significant aspect of the relationship. Cooperation on river management and water-sharing agreements is essential for both countries.
- India and Nepal engage in extensive economic cooperation, including trade and transit agreements. The open border facilitates the movement of goods, contributing to economic integration between the two nations.
- Both countries share concerns related to regional security, including counter-terrorism and the maintenance of peace in the region. Collaboration on security matters is crucial for addressing common challenges.
- The historical relationship between India and Nepal is characterized by mutual respect and support. The Treaty of Peace and Friendship signed in 1950 solidified the close ties and included provisions for economic and security cooperation.
- India and Nepal maintain diplomatic relations at various levels. High-level visits and diplomatic engagements help in addressing bilateral issues and strengthening the overall relationship.
- As both India and China seek to expand their influence in the region, Nepal's strategic position becomes crucial. India aims to maintain strong ties with Nepal to counterbalance any growing influence from other countries, including China.
- Given the shared borders and historical connections, a stable and friendly Nepal is vital for ensuring overall regional stability. India's interests in maintaining peace and harmony in its neighbourhood underscore the importance of a positive relationship with Nepal.
- Balancing Act: Nepal often engages in a delicate balancing act between its two large neighbours, India and China. It seeks to maintain cordial relations with both countries while safeguarding its own interests.
- Infrastructure Projects: China's infrastructure projects in Nepal, particularly under the BRI, have been a source of concern for India. The geopolitical implications of such projects contribute to the complexity of trilateral relations.
- Regional Stability: Stability in Nepal is crucial for both India and China to ensure regional peace and security. The three countries have overlapping interests in maintaining stability in the Himalayan region.
6. India's Neighbourhood First Policy
India's Neighbourhood First Policy is a strategic foreign policy initiative aimed at prioritizing and strengthening relations with its immediate neighbours. This policy, which gained prominence in the early 2000s, seeks to:
- Build friendly and mutually beneficial relationships with all neighbouring countries.
- Engage in active development partnerships through infrastructure projects, economic cooperation, and knowledge sharing.
- Create a stable and secure regional environment conducive to collective growth and prosperity.
- Promote regional cooperation and integration on issues like trade, security, and cultural exchange.
Key Pillars of the Policy
- Consultative and non-reciprocal approach: Engaging neighbours with respect for their sovereignty and prioritizing their needs.
- Focus on outcome-oriented solutions: Delivering tangible benefits through concrete projects and initiatives.
- People-to-people contacts: Fostering cultural exchange, educational opportunities, and tourism to build lasting bonds.
- Security cooperation: Addressing regional security threats through collaboration and joint efforts.
Examples of Implementation
- Boosting trade and investment: Free trade agreements, border trade facilities, and infrastructure development projects.
- Cooperation in energy, water resources, and disaster management: Sharing expertise, technology, and resources for mutual benefit.
- Cultural exchange programs: Promoting understanding and appreciation of each other's traditions and languages.
- Security partnerships: Joint training exercises, intelligence sharing, and border management cooperation.
Challenges and Opportunities
- Internal conflicts and political instability in some neighbouring countries can hinder progress.
- Competition from other major powers like China for influence in the region.
- Building trust and resolving bilateral issues like border disputes require ongoing dialogue and diplomacy.
For Prelims: India, Nepal, China, Kalapani Valley, Treaty of Sugauli, Lipulekh Pass, Susta Area, Treaty of Friendship, Anglo-Nepalese War
For Mains:
1. Discuss the historical ties between India and Nepal, highlighting key milestones and factors shaping their relationship. (250 Words)
2. Assess the key pillars of India's Neighbourhood First Policy. Discuss the challenges and opportunities in its implementation, considering recent developments in India-Nepal relations and regional geopolitics. (250 Words)
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Previous Year Questions
1. Consider the following pairs: (UPSC 2016)
Community sometimes
mentioned in the news In the affairs of
1. Kurd Bangladesh
2. Madhesi Nepal
3. Rohingya Myanmar
Which of the pairs given above is/are correctly matched?
A. 1 and 2 B. 2 only C. 2 and 3 D. 3 only
2. The Treaty of Sugauli, 1816 was signed between the British and ______ (Bihar Police SI 2019) (SSC CPO 2019)
A. Sikhs B. Gurkhas C. Marathas D. French
3. Lipulekh Pass is in which state of India (SSC CHSL 2020) (OSSC WEO 2022)
A. Assam B. Himachal Pradesh C. Uttarakhand D. Jammu and Kashmir
4. When was the Indo-Bhutan Treaty of Peace and Friendship signed? (UPRVUNL AE EE 4 2021)
A. 1949 B. 1953 C. 1951 D. 1950
Answers: 1-C, 2-B, 3-C, 4-A
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QUANTUM COMPUTING
1. Context
- Quantum computing is a rapidly-emerging technology that harnesses the laws of quantum mechanics to solve problems too complex for classical computers.
- IBM Quantum makes real quantum hardware a tool scientists only began to imagine three decades ago available to hundreds of thousands of developers.
- Engineers deliver ever-more-powerful superconducting quantum processors at regular intervals, alongside crucial advances in software and quantum-classical orchestration.
- This work drives toward the quantum computing speed and capacity necessary to change the world.
- These machines are very different from the classical computers that have been around for more than half a century.

3. Need for quantum computers
- For some problems, supercomputers aren’t that super. When scientists and engineers encounter difficult problems, they turn to supercomputers.
- These are very large classical computers, often with thousands of classical CPU and GPU cores. However, even supercomputers struggle to solve certain kinds of problems.
- If a supercomputer gets stumped, that's probably because the big classical machine was asked to solve a problem with a high degree of complexity. When classical computers fail, it's often due to complexity
- Complex problems are problems with lots of variables interacting in complicated ways.
- Modelling the behaviour of individual atoms in a molecule is a complex problem, because of all the different electrons interacting with one another.
- Sorting out the ideal routes for a few hundred tankers in a global shipping network is complex too.
4. Quantum computers work
- Quantum computers are elegant machines, smaller and requiring less energy than supercomputers.
- An IBM Quantum processor is a wafer not much bigger than the one found in a laptop.
- And a quantum hardware system is about the size of a car, made up mostly of cooling systems to keep the superconducting processor at its ultra-cold operational temperature.
- A classical processor uses bits to perform its operations. A quantum computer uses qubits (CUE-bits) to run multidimensional quantum algorithms.
4.1. Superfluids
- A desktop computer likely uses a fan to get cold enough to work.
- Quantum processors need to be very cold about a hundredth of a degree above absolute zero.
- To achieve this, we use super-cooled superfluids to create superconductors.
4.2. Superconductors
- At those ultra-low temperatures, certain materials in our processors exhibit another important quantum mechanical effect: electrons move through them without resistance. This makes them "superconductors."
- When electrons pass through superconductors they match up, forming "Cooper pairs."
- These pairs can carry a charge across barriers, or insulators, through a process known as quantum tunnelling.
- Two superconductors placed on either side of an insulator form a Josephson junction.
4.3. Control
- Our quantum computers use Josephson junctions as superconducting qubits.
- By firing microwave photons at these qubits, we can control their behaviour and get them to hold, change, and read out individual units of quantum information.
4.4. Superposition
- A qubit itself isn't very useful. But it can perform an important trick: placing the quantum information it holds into a state of superposition, which represents a combination of all possible configurations of the qubit.
- Groups of qubits in superposition can create complex, multidimensional computational spaces. Complex problems can be represented in new ways in these spaces.
4.5. Entanglement
- Entanglement is a quantum mechanical effect that correlates the behaviour of two separate things.
- When two qubits are entangled, changes to one qubit directly impact the other.
- Quantum algorithms leverage those relationships to find solutions to complex problems.
- Right now, IBM Quantum leads the world in quantum computing hardware and software. It is a clear and detailed plan to scale quantum processors, overcomes the scaling problem, and build the hardware necessary for quantum advantage.
- Quantum advantage will not be achieved with hardware alone.
- IBM has also spent years advancing the software that will be necessary to do useful work using quantum computers.
- They developed the Qiskit quantum SDK. It is open-source, python-based, and by far the most widely-used quantum SDK in the world.
- The Qiskit Runtime is the most powerful quantum programming model in the world.
- Achieving quantum advantage will require new methods of suppressing errors, increasing speed, and orchestrating quantum and classical resources.
For Prelims: Quantum computing, supercomputers, Qiskit Runtime, IBM, National Mission on Quantum Technologies and Applications, superconductors,
For Mains:
1. What is Quantum computing? Discuss the need for Quantum Computers in emerging countries like India. (250 Words)
2. What are quantum computers and how are they different from conventional computers? Where does India stand in the race to build quantum computers that can realise their full potential? (250 Words)
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Previous Year Questions
1. India's first Supercomputer is (TSPSC AEE 2015)
A. Aditya
B. Param Yuva
C. Param
D. Vikram-100
Answer: C
2. What is the full form of IBM? (SSC Steno 2017)
A. International Business Machine
B. Indian Beta Machine
C. Integral Business Machine
D. Internal Beta Machine
Answer: A
3. Which one of the following is the context in which the term "qubit" is mentioned? (UPSC 2022)
A. Cloud Services
B. Quantum Computing
C. Visible Light Communication Technologies
D. Wireless Communication Technologies
Answer: B
4. Quantum computing uses (ACC 124 CGAT 2021)
A. Qubit
B. Bits
C. Bytes
D. Qubytes
Answer: A
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OLIVE RIDLEY TURTLES
1. Context
2. Olive Ridley Turtles
- The Olive ridley turtles are the smallest and most abundant of all sea turtles found in the world.
- These turtles are carnivores and get their name from their olive-colored carapace.
- They are best known for their unique mass nesting called Arribada, where thousands of females come together on the same beach to lay eggs.
- They are found in warm waters of the Pacific, Atlantic, and Indian oceans.
- Odisha's Gahirmatha Marine Sanctuary is known as the world's largest rookery of sea turtles.

3. Conservation of Olive Ridley Turtles
- Conservation of the Olive Ridley turtles in Odisha began with the discovery and worldwide recognition of the Gahirmatha rookery close to the mouth of the Brahmani-Baitarani (Dharma) River, in 1974.
- A second mass nesting was discovered in 1981 at the Devi River mouth, about 55 nautical miles south of Gahirmatha.
- In 1994, a third mass nesting area was also discovered at the Rushkulya river mouth, 162 nautical miles south of Gahirmatha.
- The Olive Ridley Turtles come to the beaches of the Odisha coast annually between November and December and stay on until April and May for nesting.
- Off late, nesting has been observed to start from late January to early February. The turtles choose the narrow beaches near estuaries and bays for laying their eggs.
- Each adult female lays approximately a hundred to hundred and forty eggs at a time.
4. Threats faced by Olive Ridley Turtles
- The Olive Ridleys face serious threats across their migratory route, habitat, and nesting beaches, due to human activities such as turtle-unfriendly fishing practices, and the development and exploitation of nesting beaches for ports, and tourist centers.
- Though international trade in these turtles and their products is banned, they are still extensively poached for their meat, shell, and leather.
- Turtles eggs, though illegal to harvest, have a significantly large market around the coastal regions.
- The most severe threat faced by the Olive Ridleys is the accidental killing of adult turtles through entanglement in trawl nets and gill nets due to uncontrolled fishing around nesting beaches during their mating season.
- Over 1.3 lakh turtles are believed to have been killed after being entangled in the nets of mechanized fishing trawlers in the last thirteen years.
5. Legislation for the Protection of Olive Ridley Turtles
- All five species of sea turtles occurring in India, including the Olive Ridley Turtles, are legally protected under Schedule I of the Wildlife Protection Act, 1972, and Appendix I of the CITES convention which prohibits trade in turtle products.
- The mass nesting beach of Gahirmatha is a part of Bhitarkanika Wildlife sanctuary and the waters around Bhitarkanika was declared as Gahirmatha (Marine) Wildlife Sanctuary in September 1997, to protect the nesting and breeding habitat of the Olive Ridley.
- The coastal waters off Devi and Rushikulya rookery are declared as a no-fishing zone during the sea turtle breeding season under the Odisha Marine.
- Fisheries Regulation Act (OMFRA), 1982, and Odisha Marine Fisheries Regulation Rules, 1983. The Coast Guard is empowered to enforce the provisions of the Act.
- To reduce accidental entrapment and death of turtles, the Odisha government has made it mandatory for the mechanized fishing trawlers to use Turtle Excluder Devices or TEDs, which is a specially designed net with an exit cover that retains the catch while allowing the turtles to escape.
6. Operation Olivia, 2014
- As the nesting period stretched over six months, the Indian Coast Guard undertakes the Olive Ridley Turtle protection program under the code name 'Operation Olivia' every year.
- Coast Guard District No.7 (Odisha) commenced Operation Olivia 2014 on 08 Nov 2014 under the coordination and control of Commander Coast Guard Region (North East).
- As part of the operation, fishing boats found close to the marine reserve area were regularly checked by the ship's boarding party for confirming the usage of turtle excluder devices (TEDs).
- Offenders were warned and reported to the Assistant Director of Fisheries. Close coordination was maintained with the fisheries and forest department during the entire operation.
7. Gahirmatha Marine Sanctuary
- Gahirmatha Marine Sanctuary is a marine wildlife sanctuary located in Odisha.
- It extends from the Dhamra River mouth in the north to the Mahanadi river mouth in the south.
- It is very famous for its nesting beach for olive ridley sea turtles.
- It is the one of world's most important nesting beaches for turtles.
- The olive ridley turtles turn up in millions for mass nesting along the Odisha coast every year. This phenomenon is referred to as 'arribada'.
- Apart from Gahirmatha, these aquatic animals turn up at the Rushikulya river mouth and Devi river mouth for mass nesting.
- Rushikulya river mouth is considered the second-biggest nesting site for Olive Ridley Turtles in India.
Previous year question
1. Which one of the following is the national aquatic animal of India? (UPSC 2015)
A.Saltwater crocodile Answer: C 2. The 'Olive Ridley Turtles are considered to be endangered because of their few remaining nesting sites in the world. In this context, which among the following statement(s) is/are correct? (OPSC 2016) (1) Their peculiar behavior of synchronized nesting in mass numbers is known as Arribada'. (2) Gahirmatha Beach in Orissa is one of their few nesting grounds in the world. A. Only 1 B. Only 2 C. Both 1 and 2 D. Neither 1 nor 2 Answer: C 3. Which of the following statements about the olive ridley turtles is/are correct? (CDS 2018) 1. They are the smallest and most abundant of all sea turtles found in the world. 2. They live in warm waters of Pacific, Atlantic and Indian Oceans. 3. The Coromandel Coast in India is the largest mass nesting site for the olive ridley turtles. Select the correct Answer using the code given below. A. 1, 2 and 3 B. 1 and 2 only C. 2 and 3 only D. 1 only Answer: B |
For Prelims
For Prelims: Olive Ridley turtles, arribada, Gahirmatha Marine Sanctuary, Brahmani-Baitarani (Dharma) River, Devi River, Rushkulya river, Wildlife Protection Act, 1972, CITES convention, Bhitarkanika Wildlife sanctuary, Fisheries Regulation Act (OMFRA), 1982, and Turtle Excluder Devices or TEDs. |