Prevention Of Money Laundering Act (pmla)  

The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court

The IT Department had on October 11 searched Bahl’s premises. Sleuths from the IT department had raided the residence of Bahl in neighbouring Noida early morning and searched for documents and other evidence related to the case under probe

According to reports, Sushen Mohan Gupta was arrested late Monday by agency sleuths under the Prevention of Money Laundering Act (PMLA)

A London court has issued an arrest warrant against fugitive diamantaire Nirav Modi, the main accused in the $2 billion PNB scam case, in response to a request by the Enforcement Directorate for his extradition in a money laundering case.

Officials said Karti Chidambaram was summoned to record his statement under the Prevention of Money Laundering Act (PMLA)