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.
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
Read moreSupreme Court Judge Highlights Judicial Reluctance in Granting Bail, Cites 'More Loyal Than King' Syndrome
Category: Polity & Governance
Date: 3/23/2026
Read moreCBI Files New Case Against RCom, Anil Ambani in ₹3,085 Crore Loan Fraud
Category: Economy
Date: 3/8/2020
Read moreGujarat Suspends IAS Officer Amidst Money Laundering Probe
Category: Polity & Governance
Date: 1/6/2026
Read moreED Registers Money Laundering Case Against Former Jharkhand CM Hemant Soren in Land Scam
Category: Polity & Governance
Date: 12/27/2025
Read moreGujarat Revenue Official Arrested in PMLA Case, Collector Transferred
Category: Polity & Governance
Date: 12/25/2025
Read moreMoney Laundering Cases: Special Court Rules Require Stronger ED Support for Effective Prosecution
Category: Polity & Governance
Date: 12/18/2025
Read moreJharkhand CM Hemant Soren Appears in Court Over ED Summons in Land Scam.
Category: Polity & Governance
Date: 12/7/2025
Read more