"If Congress comes to power PMLA will be repealed": Former Finance Minister Chidambharam

Feb 10, 2024

"If we come to power, PMLA will be repealed. We will make a new PMLA law," Chidambaram said during a discussion on his book,...

Pune land scam: Special PMLA court reserves order on Eknath Khadse's son-in-law's bail plea till Feb 9

Jan 31, 2022

Mumbai [Maharashtra], January 31 : A special PMLA court in Mumbai has completed its hearing on the bail plea of Girish Chaudhri, son-in-law of...

"PMLA is Pradhan Mantri ki Lal Aankh": Kapil Sibal slams money laundering law

May 21, 2024

"PMLA is Pradhan Mantri ki Lak Aankh. It has nothing to do with Prevention of Money Laundering Act. It means you can send them...

Special PMLA court rejects bail plea of Eknath Khadse son-in-law Girish

Feb 18, 2022

Mumbai (Maharashtra) [India], February 19 : A Special Prevention of Money Laundering Act (PMLA) court in Mumbai rejected the bail plea of Girish Choudhary,...

Nirav Modi's brother-in-law appears before Special PMLA Court for money laundering case

Sep 07, 2021

Mumbai (Maharashtra) [India], September 7 : Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering...

ED files prosecution complaint in multi level marketing, Ponzi scheme case

Jun 29, 2020

New Delhi [India], June 29 : The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before...