As there were allegations of money laundering, the ED moved the court to record the statement of the accused under section 50 of the Prevention of Money Laundering Act (PMLA).

Source: https://www.canindia.com/ed-to-question-key-accused-in-tspsc-paper-leak-case/

Justice Varma said: “It becomes pertinent to observe that the ED stands empowered under the PMLA to try offences relating to money laundering.

Source: https://www.canindia.com/ed-can-only-probe-money-laundering-cases-delhi-hc/

Section 19 of the PMLA, while providing that the accused must be informed of the grounds of the arrest, does not explain how the arrested person is to be informed.

Source: https://www.thehindubusinessline.com/business-laws/sc-sets-norms-for-transparency-in-plma-arrests/article67448669.ece

She, along with PMLA president Mike Brar, finished their presentation last week by posing one question to council.

Source: https://www.keremeosreview.com/news/wait-and-see-penticton-lacrosse-hopeful-for-council-support-to-have-own-facility/

Special legislation includes statutes like the Prevention of Money Laundering Act, 2002 (PMLA) and the Maharashtra Control of Organised Crime Act, 1999 (MCOCA).

Source: https://indianexpress.com/article/opinion/columns/criminal-code-bills-bharatiya-nyaya-sanhita-criminal-laws-mcoca-ipc-crpc-8920188/

These assets are Proceeds of Crime as per the provisions of PMLA.

Source: https://indianexpress.com/article/india/robert-vadra-london-property-money-laundering-crime-ed-9083757/

The Supreme Court will hear on May 4 a suit filed by Congress-ruled Chattisgarh challenging the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Source: https://indianexpress.com/article/india/chhattisgarh-govt-moves-supreme-court-challenging-pmla-provisions-hearing-on-may-4-8578985/