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/

Mondal has also recently filed a plea before the HC challenging his arrest, contending he was not provided with grounds of arrest as mandatory under Section 19 of the Prevention of Money Laundering Act.

Source: https://www.canindia.com/delhi-hc-adjourns-hearing-in-tmc-leaders-plea-against-trial-court-order-denying-him-bail/

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/

The government officials said there was nothing to add and hence there was “nothing to investigate” under the Prevention of Money Laundering Act.

Source: https://indianexpress.com/article/political-pulse/hemant-soren-ignoring-ed-polls-near-jharkhand-cm-9069706/

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/