{"schema":"sb.node.v1","id":"sb:e/0f64f338bdfb74714d3bd79f","kind":"entity","label":{"text":"pmla","locale":"en"},"identity":{"anchor":"label:en:pmla","strength":"label"},"asOf":{"knowledgeCutoff":"2026-10-06T14:59:38.550729+00:00","snapshot":"deploy d24d0083c364efac0c7a986b84521060def7f044"},"lens":{"kind":"public"},"build":{"plane":"projected","builtFrom":["entity_graph.slim.json","entity_receipts (deploy asset)","event_graph.json","truth_records (deploy asset)","corroborated_record.json"],"rule":"node-projection.entity@v1"},"standing":{"evidence":{"supporting":31,"separatePublishers":6,"basis":"documents that mention the subject and the outlets that carried them; a mention is evidence the referent is in use, not evidence about any claim"},"admission":{"state":"provisional","reason":"entity graph provenance 'observed'; the node carries no promotion receipt in v1","policy":"EQ-PROMOTION (receipt not carried)"},"disposition":{"state":"served","reason":"public record"},"validity":{"from":"2026-09-04","to":"2026-10-06","basis":"first and last day we saw it mentioned; not the subject's own lifetime"},"measurement":{"state":"partial","blind":["assertion coverage 0.226: about 77% of mentions carry no typed assertion"]}},"dimensions":{"domains":["india_south_asia","crypto_defi"],"activeDays":17,"assertions":{"meeting-visit":3,"legal-ruling":2,"military-action":2}},"up":[],"upNote":"An entity is a root: it is contained by nothing. Pan out by following R.","children":{"count":12,"byKind":{"observation":12},"items":[{"id":"sb:o/2ae525945e07003e8d0a02db","kind":"observation","label":"newindianexpress · 2026-10-02 · ED registers PMLA case in Rs 100-cr school fraud linked to ex-DMK min","url":"https://www.newindianexpress.com/states/tamil-nadu/2026/Oct/02/ed-registers-pmla-case-in-rs-100-cr-school-fraud-linked-to-ex-dmk-min"},{"id":"sb:o/3b5939096309074f24f44650","kind":"observation","label":"The Hindu: Latest News today from India and the World, Breaking news, Top Headli · 2026-09-30 · ED arrests Vatika Group CMD, promoter in PMLA case","url":"https://www.thehindu.com/news/national/ed-arrests-vatika-group-cmd-promoter-in-pmla-case/article71527483.ece"},{"id":"sb:o/0c0d0b2ab0967328104e5ddb","kind":"observation","label":"newindianexpress · 2026-09-29 · ED raids premises of former West Bengal minister Indranil Sen, others in PMLA case","url":"https://www.newindianexpress.com/states/west-bengal/2026/Sep/29/ed-raids-premises-of-former-west-bengal-minister-indranil-sen-others-in-pmla-case"},{"id":"sb:o/a7991e8620fcc1697e83b687","kind":"observation","label":"newindianexpress · 2026-10-06 · Messi visit row: ED set to scan alleged crore-rupee money trail","url":"https://www.newindianexpress.com/states/kerala/2026/Oct/06/messi-visit-row-ed-set-to-scan-alleged-crore-rupee-money-trail"},{"id":"sb:o/4239a55db042b3d4df919941","kind":"observation","label":"analyticsinsight · 2026-10-05 · What AML Compliance Requires from Crypto Platforms in India","url":"https://www.analyticsinsight.net/cryptocurrency-analytics-insight/what-aml-compliance-requires-from-crypto-platforms-in-india"},{"id":"sb:o/393a2b74b42a5470fed22169","kind":"observation","label":"newindianexpress · 2026-10-05 · Messi’s Keralam visit row escalates as ED moves to probe financial trail","url":"https://www.newindianexpress.com/states/kerala/2026/Oct/05/messis-keralam-visit-row-escalates-as-ed-moves-to-probe-financial-trail"},{"id":"sb:o/44f5eaf825c08eded4ce5ef9","kind":"observation","label":"India Today Economy · 2026-10-03 · ED seizes land of UP madrasa teacher who drew salary after becoming UK citizen","url":"https://www.indiatoday.in/india/story/ed-attaches-up-madrasa-teacher-plot-british-citizenship-salary-fraud-case-3008552-2026-10-03?utm_source=rss"},{"id":"sb:o/980a556757106caa08948227","kind":"observation","label":"newindianexpress · 2026-10-02 · Money laundering charges framed against Yasin Malik","url":"https://www.newindianexpress.com/cities/delhi/2026/Oct/02/money-laundering-charges-framed-against-yasin-malik"},{"id":"sb:o/6a580ff5bebdb792b872e9b0","kind":"observation","label":"The Hindu: Latest News today from India and the World, Breaking news, Top Headli · 2026-10-02 · ED conducts searches at seven locations in Hyderabad, Kadapa in Vivekananda Reddy murder case","url":"https://www.thehindu.com/news/national/telangana/ed-conducts-searches-at-seven-locations-in-hyderabad-kadapa-in-vivekananda-reddy-murder-case/article71373586.ece"},{"id":"sb:o/c0c292c63425169a4d8ff2b0","kind":"observation","label":"newindianexpress · 2026-10-02 · ED arrests two in Rs 1,418 crore investment fraud case in Chennai","url":"https://www.newindianexpress.com/cities/chennai/2026/Oct/02/ed-arrests-two-in-rs-1418-crore-investment-fraud-case-in-chennai"}],"cursor":"c1.eyJpZCI6InNiOmUvMGY2NGYzMzhiZGZiNzQ3MTRkM2JkNzlmIiwibCI6ImNoaWxkcmVuIiwibyI6MTAsImsiOm51bGwsImEiOiIyMDI2LTEwLTA2VDE0OjU5OjM4LjU1MDcyOSswMDowMCJ9","order":"newest first; we keep the 12 newest receipts for this entity. Its other observations are counted in standing.evidence.supporting but are not addressable in v1"},"relations":{"count":6,"byKind":{"co-mentioned":6},"items":[{"kind":"relation","label":"co-mentioned with money laundering act (28 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/02e86291bfa8254a2626d623"},{"kind":"relation","label":"co-mentioned with enforcement directorate (28 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/64b930da36e28dc8e067be58"},{"kind":"relation","label":"co-mentioned with india (13 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/a08ba4b57f6626c3a289aa12"},{"kind":"relation","label":"co-mentioned with high court (12 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/cbed55a6bb4d8d5811862bcf"},{"kind":"relation","label":"co-mentioned with delhi (8 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/c875e7dbd45659de79aa6e38"},{"kind":"relation","label":"co-mentioned with indian express (8 documents)","role":"co-mentioned","relationKind":"co-mentioned","members":2,"id":"sb:r/400352fb65587b05cbd630cc"}],"cursor":null,"order":"situations first, then claims (the subject's own maintained record, then site-wide corroborated clusters; each label ends with its standing), then co-mentions by shared documents, descending. Co-mentions are the ten strongest the entity graph keeps per entity"},"edge":{"state":"continues"},"links":{"rest":"/api/v1/node/e/0f64f338bdfb74714d3bd79f","mcp":"traverse {\"id\":\"sb:e/0f64f338bdfb74714d3bd79f\"}","page":"/entity/pmla/"},"limits":{"levelsPerCall":1,"pageSize":10,"maxPageSize":50,"membersMax":50,"statement":"One level per call: depth is 1 and only 1, and there is no whole-graph dump. pageSize 1-50 (default 10); a page limit is a cursor, never an edge. Members are listed up to 50. At most 60 traverse calls a minute per caller (runaway-loop protection, not a meter). One knowledge cutoff is served: the deploy's."},"actions":[{"verb":"unfold","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/0f64f338bdfb74714d3bd79f\",\"level\":\"children\"}"},{"verb":"fold","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/0f64f338bdfb74714d3bd79f\"}"},{"verb":"panOut","lit":false,"effect":"read","layer":"cantina","reason":"An entity is a root: it is contained by nothing. Pan out by following R."},{"verb":"follow","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/0f64f338bdfb74714d3bd79f\",\"level\":\"relations\"}"},{"verb":"receipts","lit":false,"effect":"read","layer":"cantina","reason":"receipts are the observations below this node; unfold to reach them"},{"verb":"edge","lit":true,"effect":"read","layer":"cantina","call":"traverse {\"id\":\"sb:e/0f64f338bdfb74714d3bd79f\"}"},{"verb":"asOf","lit":false,"effect":"read","layer":"cantina","reason":"v1 serves one knowledge cutoff, this deploy's; walking an earlier cutoff needs retained history (EQ-REPLAY), which v1 does not keep"},{"verb":"switchObserver","lit":false,"effect":"read","layer":"cantina","reason":"the public record is the same for every observer; traversal through a Watch's lens is not served in v1"},{"verb":"readOriginal","lit":false,"effect":"read","layer":"cantina","reason":"no translation is applied on this node; every label is the source's own text"},{"verb":"save","lit":false,"effect":"watch-declaration","layer":"workshop","reason":"saving applies to a configured Watch; configure one around this node first (free), then save it"},{"verb":"deliver","lit":false,"effect":"watch-declaration","layer":"workshop","reason":"delivery applies to a saved Watch"},{"verb":"format","lit":false,"effect":"watch-declaration","layer":"workshop","reason":"output format applies to a saved Watch"},{"verb":"deltaR","lit":false,"effect":"read","layer":"workshop","reason":"Delta R needs a saved Watch with a previous reading"},{"verb":"read","lit":false,"effect":"read","layer":"docking-bay","reason":"one-time Reads are parked until the Commander decides their shape (#938)"}]}