Prevention of Money Laundering Act (PMLA), 2002
Relevance for UPSC CSE: Why in News? Introduction to PMLA: Key Objective of PMLA Key Features of PMLA: Growth and Challenges in PMLA Enforcement Since the ED significantly intensified its actions in 2014, there has been a marked increase in investigations under PMLA, with 775 new cases initiated in FY 2024-25 alone. Despite this, the …
