What is the fine-grained topic of the following text: The criminal case under the Prevention of Money Laundering Act (PMLA) was filed by the ED on the basis of a case lodged by the Income Tax Department under provisions of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. Only return the topic.
Filing of a criminal case under the Prevention of Money Laundering Act based on a case lodged by the Income Tax Department.