Prevention of Money Laundering Act, 2002 (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Prevention of Money Laundering Act, 2002" in English language version.

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12indiankanoon.org

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2hindustantimes.com

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1indiacode.nic.in

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fincen.gov

"Money Laundering control Act 1986".

fiuindia.gov.in

"Prevention of Money Laundering Act, 2002 - Overview". Archived from the original on 12 June 2008. Retrieved 25 April 2008.
"PMLA 2002 - Section 4 - Punishment for Money Laundering". fiuindia.gov.in. Retrieved 29 October 2015.
"About FIU-IND - Overview". fiuindia.gov.in. Archived from the original on 8 February 2014. Retrieved 30 October 2015.

hindustantimes.com

"Only 23 convicted in 5,422 cases under PMLA till date: Govt to Lok Sabha". Hindustan Times. 26 July 2022. Retrieved 18 August 2022.
"ED cannot be a law unto itself, says SC". Hindustan Times. 21 August 2023. Retrieved 26 August 2023.

indiacode.nic.in

http://indiacode.nic.in/acts-in-pdf/022013.pdf ^{[bare URL PDF]}

indianexpress.com

"ED officials not police officers, can't make arrests under PMLA: TN Minister Senthil Balaji tells SC". The Indian Express. 26 July 2023. Retrieved 26 August 2023.

indiankanoon.org

"Section 12 of PMLA, 2002".
"Section 2(1)(d) in PMLA, 2002". Indian Kanoon. Retrieved 10 October 2012.
"Section 2(1)(u) in PMLA, 2002". Indian Kanoon. Retrieved 10 October 2012.
"Section 3 in PMLA, 2002". Indian Kanoon. Retrieved 10 October 2012.
"Section 2(1)(rb) of PMLA 2002". Indian kanoon.
"Section 5 in PMLA, 2002". Kanoon. Retrieved 10 October 2012.
"Section 6 of PMLA 2002". Indian Kanoon.
"Sub-section 15 of Section 6 of PMLA, 2002". Indian Kanoon.
"Section 23 of PMLA 2002". Indian kanoon.
"Section 24 in PMLA, 2002". Indian Kanoon. Retrieved 10 October 2012.
"Section 25 in PMLA, 2002". Indian Kanoon. Retrieved 10 October 2012.
"Section 42 in PMLA, 2002". Indian Kanoon. Retrieved 10 October 2012.

indiatimes.com

economictimes.indiatimes.com

"Anti-money laundering act kicks off". The Economic Times.

indiatoday.in

Sarda, Kanu (18 August 2022). "Explained: Supreme Court's big verdict on Prevention of Money Laundering Act". India Today. Retrieved 18 August 2022.

justice.gov

Cassella, Stephan (September 2007). "Money Laundering Laws" (PDF). Retrieved 2 March 2011. {{cite journal}}: Cite journal requires |journal= (help)

newindianexpress.com

Singh, Gurbir (31 July 2022). "The PMLA weapon: Perfecting the process as punishment". The New Indian Express. Retrieved 18 August 2022.

newsclick.in

"The letter comes after several women scholars and activists were repeatedly summoned by investigative authorities in the last few months". www.newsclick.in. 23 May 2023. Retrieved 2 September 2023.

scroll.in

Supriya Sharma, Arunabh Saikia (5 July 2022). "How the Modi government has weaponised the ED to go after India's Opposition". Scroll.in. Retrieved 18 August 2022.
Scroll Staff (25 August 2022). "PMLA verdict: Supreme Court says two aspects of judgement need reconsideration". Scroll.in. Retrieved 25 August 2022.

telegraphindia.com

"Supreme Court upholds powers of Enforcement Directorate". The Telegraph Online. 22 July 2022. Retrieved 18 August 2022.

thehindu.com

Rajagopal, Krishnadas (19 February 2022). "The despotic nature of the PMLA". The Hindu. Retrieved 18 August 2022.
Rajagopal, Krishnadas (27 July 2022). "Supreme Court upholds powers of arrest, raids, seizure under PMLA". The Hindu. Retrieved 18 August 2022.
"Narrow view: On the Supreme Court's PMLA verdict". The Hindu. 29 July 2022. Retrieved 18 August 2022.
Rajagopal, Krishnadas (22 August 2022). "Supreme Court agrees to list petition for review of the judgment that upheld PMLA amendments". The Hindu. Retrieved 23 August 2022.

thewire.in

"'Stop Misuse of PMLA to Target Scholars and Activists': Citizens and Rights Groups in Open Letter". The Wire (India). 23 May 2023. Retrieved 2 September 2023.
"Supreme Court Order Upholding PMLA Amendments Has Major Flaws: Justice Lokur". The Wire (India). 1 August 2023. Retrieved 2 September 2023.
Ramakrishnan, Nitya (3 August 2022). "Undue Process: Here's What's Wrong With the Supreme Court's PMLA Judgment". The Wire. Retrieved 18 August 2022.

web.archive.org

"Prevention of Money Laundering Act, 2002 - Overview". Archived from the original on 12 June 2008. Retrieved 25 April 2008.
"About FIU-IND - Overview". fiuindia.gov.in. Archived from the original on 8 February 2014. Retrieved 30 October 2015.