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On this page you'll find 10+ example sentences with Pmla. Discover how to use the word correctly in a sentence.

Rare word

Pmla in a sentence

Using Pmla

  • In the example corpus, pmla often appears in combinations such as: act pmla, the pmla, pmla court.

Context around Pmla

  • Average sentence length in these examples: 29.8 words
  • Position in the sentence: 4 start, 5 middle, 11 end
  • Sentence types: 20 statements, 0 questions, 0 exclamations

Often before:

act 7× special 2×

Often after:

court 4× president 1× 2002 1×

Sentence patterns with Pmla

These short patterns come directly from the example sentences and show how the word is often embedded:

laundering act pmla 3× 45 of pmla can be 1× a and pmla 1× along with pmla president mike 1× case under pmla against these 1× laundering act pmla 2002 1× laundering act pmla court here 1× laundering act pmla court in 1×

Sentence openings and endings

Common sentence openings:

also no statement 1× earlier the ed 1× earlier this month 1× ed had earlier 1× in retaliation the 1× it added that 1×

Common sentence endings:

laundering act pmla 3× a and pmla 1× act pmla 2002 1× afford conditional liberty 1× and electronic devices 1× by a trial 1×

Words around Pmla

Just before it in the word index:

pml 148 pmk 11 pmjust 2 pmjjby 2 pmjdy 8 pmjay 13

Just after it in the word index:

pmln 3 pmma 5 pmms 2 pmno 3 pmnrf 3 pmns 5

Similar in corpus frequency:

abdelaziz 38 absolutist 38 accrual 38 acquiesced 38 acrylics 38 actinium 38

Corpus analysis for Pmla

  • In this selection, "pmla" usually appears near the end of the sentence. The average example has 29.8 words, and this corpus slice is mostly made up of statements.
  • Around the word, act, special, court, president and 2002 stand out and add context to how "pmla" is used.
  • Recognizable usage signals include laundering act pmla and 45 of pmla can be. That gives this page its own corpus information beyond isolated example sentences.
  • By corpus frequency, "pmla" sits close to words such as abdelaziz, absolutist and accrual, which helps place it inside the broader word index.

Example types with pmla

The same corpus examples are grouped by length and sentence type, making it easier to see the contexts in which the word appears:

Short example sentences

These assets are Proceeds of Crime as per the provisions of PMLA. (12 words)

She, along with PMLA president Mike Brar, finished their presentation last week by posing one question to council. (18 words)

Justice Varma said: “It becomes pertinent to observe that the ED stands empowered under the PMLA to try offences relating to money laundering. (23 words)

Longer example sentences

It added that where the accused has already been in custody for a considerable number of months and there is no likelihood of conclusion of trial within a short span, the rigours of Section 45 of PMLA can be suitably relaxed to afford conditional liberty. (45 words)

The special PMLA court had earlier granted bail to Kapil’s brother Dheeraj who is accused by the agency of being the ‘prime mover’ of a property deal between a company linked to him and late drug lord Iqbal Memon, alias Mirchi. (42 words)

Earlier this month, a Special Prevention of Money Laundering Act (PMLA) court in Mumbai had allowed a consortium of 15 banks led by State Bank of India to utilise the moveable assets of the former liquor baron. (37 words)

Example sentences (20)

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).

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

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.

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

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

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.

Also, no statement was recorded before the arrest on March 21, 2024, to seek any explanation about this old material, before deciding on the requirements of Section 19 of the PMLA, it added.

Earlier, the ED had conducted search operations under the PMLA on May 19, 2023 at various premises linked to Patel and others, seizing incriminating documents, records and electronic devices.

Advertentie

ED had earlier arrested Babulal Katara, Anil Kumar Meena and Bhupendra Saran and also filed prosecution complaint against them on November 9 last year before the Special PMLA court in Jaipur.

In retaliation, the ED filed a case under PMLA against these poor farmers, who only possessed property worth ₹450, and summoned them from Tamil Nadu to Delhi,” Ms. Atishi said.

It added that where the accused has already been in custody for a considerable number of months and there is no likelihood of conclusion of trial within a short span, the rigours of Section 45 of PMLA can be suitably relaxed to afford conditional liberty.

Referring to section 45 of the PMLA which deals with bail conditions, the bench said the provision gives primacy to the opinion of the Enforcement Directorate (ED) when it comes to grant of bail.

The CPI(M) said it will fight for a law against hate speeches and crimes, and is committed to scrapping the CAA, as well as “draconian laws” such as the UA(P)A and PMLA.

The house of Gaurav Mehta in Chhattisgarh’s capital city Raipur is being covered under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

To arrest a person under Section 63 of the PMLA, the ED would have to get fresh case registered under Section 174 of the IPC and followed by a trial.

Earlier this month, a Special Prevention of Money Laundering Act (PMLA) court in Mumbai had allowed a consortium of 15 banks led by State Bank of India to utilise the moveable assets of the former liquor baron.

The agency will again question the four including Rhea (28), the prime accused in the case, and record their statements under the Prevention of Money Laundering Act (PMLA).

The central probe agency said it has attached the firm’s land, building, plant and machinery located in Odisha under the provisions of the Prevention of Money Laundering Act (PMLA).

The Enforcement Directorate had Friday filed a charge sheet against Singal and others before a special Prevention of Money Laundering Act (PMLA) court here.

The special PMLA court had earlier granted bail to Kapil’s brother Dheeraj who is accused by the agency of being the ‘prime mover’ of a property deal between a company linked to him and late drug lord Iqbal Memon, alias Mirchi.

Advertentie

Common combinations with pmla

These word pairs occur most frequently in English texts:

Frequently asked questions

How do you use "pmla" in a sentence?
An example: "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)." This page contains 10+ example sentences with the word "pmla" from authentic English texts.
How many example sentences with "pmla" are there?
Voorbeeldzinnen.info contains at least 10+ example sentences with "pmla", drawn from a database of millions of English sentences.