"If Congress comes to power PMLA will be repealed": Former Finance Minister Chidambharam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"If we come to power, PMLA will be repealed.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,...

"PMLA Act is there, new law not needed": NCP (SCP) MP Supriya Sule criticises Amit Shah on Constitution Amendment Bill

Aug 25, 2025

Nationalist Congress Party (SCP) MP Supriya Sule on Monday expressed concerns over Union Home Minister Amit Shah's endorsement of the Constitution (130th Amendment) Bill,...

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...