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Entity

PMLA

The Prevention of Money Laundering Act (PMLA) is an Indian law designed to combat money laundering, which involves disguising the origins of illegally obtained money. It empowers authorities like the Enforcement Directorate (ED) to investigate and prosecute financial crimes.

Why it’s in the news: It is in the news because the ED is using the PMLA to investigate individuals, like Vikas Garg, in connection with the Mahadev betting app case.

Explore PMLA in the interactive graph

Latest on PMLA

  • Mahadev betting app PMLA case: Court grants 24 hours transit remand of Vikas Garg to ED

Connections

4 entities linked to PMLA across the news graph.

Also connected to (4)
EDVikas GargCourtMahadev
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