Prevention of Money Laundering Act:

GS Paper 3: Syllabus: Money laundering related issues.   Context: The Enforcement Directorate has arrested Delhi Health Minister and senior Aam Aadmi Party (AAP) leader Satyendar Jain under the criminal provisions of the Prevention of Money Laundering Act (PMLA) in connection with his alleged involvement in a ‘hawala transactions’ case.   About the Prevention of …