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Entity

PMLA

PMLA stands for the Prevention of Money Laundering Act, an Indian law that aims to combat money laundering and the financing of terrorism. It provides for the attachment and confiscation of property obtained from such illegal activities.

Why it’s in the news: It is in the news as the legal framework under which the Enforcement Directorate (ED) is investigating 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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