Pmla
Entity.
- Evidence
- 31 documents · 6 separate publishers
- Standing
- Added automatically from coverage
- Time
- first seen 4 Sept 2026, last seen 6 Oct 2026
- Measured
- 23% of mentions say something specific about it; the rest only name it
- As of
- 6 Oct 2026
Where this comes from
- newindianexpress · 2026-10-06 · Messi visit row: ED set to scan alleged crore-rupee money trail (opens the source in a new tab)
- analyticsinsight · 2026-10-05 · What AML Compliance Requires from Crypto Platforms in India (opens the source in a new tab)
- newindianexpress · 2026-10-05 · Messi’s Keralam visit row escalates as ED moves to probe financial trail (opens the source in a new tab)
- India Today Economy · 2026-10-03 · ED seizes land of UP madrasa teacher who drew salary after becoming UK citizen (opens the source in a new tab)
- newindianexpress · 2026-10-02 · ED registers PMLA case in Rs 100-cr school fraud linked to ex-DMK min (opens the source in a new tab)
- newindianexpress · 2026-10-02 · Money laundering charges framed against Yasin Malik (opens the source in a new tab)
- 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 (opens the source in a new tab)
- newindianexpress · 2026-10-02 · ED arrests two in Rs 1,418 crore investment fraud case in Chennai (opens the source in a new tab)
- India Today Economy · 2026-10-02 · 36,000 investors duped in Rs 1,417 crore fraud scam, ED arrests 2 (opens the source in a new tab)
- The Crypto Times · 2026-10-01 · India’s ED Probes Crypto Transfers in ₹7 Crore Digital Arrest Case (opens the source in a new tab)
- 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 (opens the source in a new tab)
- newindianexpress · 2026-09-29 · ED raids premises of former West Bengal minister Indranil Sen, others in PMLA case (opens the source in a new tab)