PMLA - Current Affairs Keyword Analysis

Keyword Statistics

Total Appearances: 8

Trending Score: 1

Last Seen: 4/1/2026

Category Distribution

• Polity & Governance: 7 topics (87.5%)
• Economy: 1 topics (12.5%)

Related Topics (8)

• NIA and ED Crack Down on Maoist Financial and Extortion Networks

  Category: Polity & Governance

  Date: 4/1/2026

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• Supreme Court Judge Highlights Judicial Reluctance in Granting Bail, Cites 'More Loyal Than King' Syndrome

  Category: Polity & Governance

  Date: 3/23/2026

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• CBI Files New Case Against RCom, Anil Ambani in ₹3,085 Crore Loan Fraud

  Category: Economy

  Date: 3/8/2020

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• Gujarat Suspends IAS Officer Amidst Money Laundering Probe

  Category: Polity & Governance

  Date: 1/6/2026

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• ED Registers Money Laundering Case Against Former Jharkhand CM Hemant Soren in Land Scam

  Category: Polity & Governance

  Date: 12/27/2025

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• Gujarat Revenue Official Arrested in PMLA Case, Collector Transferred

  Category: Polity & Governance

  Date: 12/25/2025

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• Money Laundering Cases: Special Court Rules Require Stronger ED Support for Effective Prosecution

  Category: Polity & Governance

  Date: 12/18/2025

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• Jharkhand CM Hemant Soren Appears in Court Over ED Summons in Land Scam.

  Category: Polity & Governance

  Date: 12/7/2025

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Related Keywords

• Corruption (3 co-occurrences)
• Enforcement Directorate (3 co-occurrences)
• Enforcement Directorate (ED) (2 co-occurrences)
• Land scam (2 co-occurrences)
• Special courts (1 co-occurrences)
• Conviction rate (1 co-occurrences)
• Financial crimes (1 co-occurrences)
• Internal security (1 co-occurrences)

About PMLA

PMLA is a key term in current affairs that has appeared 8 times across various news topics. This keyword is relevant for UPSC, SSC, Banking, and CDS exam preparation. Track the latest developments and understand how this concept connects to different subjects including Polity & Governance, Economy.