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• Anti Money Laundering Enforcement Directorate financial governance Financial Regulations Indian law critique judicial review legal misuse India Legal Reforms India money laundering law PMLA India
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THE PMLA – A LAW THAT HAS LOST ITS WAY

Syllabus: GS 2 and 3: Government policies and interventions for development in various sectors and issues arising out of their design and implementation. Role of external state and non-state actors in creating challenges to internal security. Focus: ED arrested Delhi CM Arvind Kejriwal. Source:- The Hindu The Prevention of Money Laundering Act (PMLA), enacted by …

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