Concept
Pmla.
- Web pages
- 7,977
- Websites
- 1,077
- Connected ideas
- 996
Counted from our sample of 72 million web pages.
In Brind's news
Events and explainers that mention pmla.Events
- Suresh Patel, former Daman district panchayat president, is involved in PMLA proceedings spanning Gujarat, New Delhi, and Mumbai.Some support1 reportUpdated Sep 11
- Indian Ministry of Finance issued notices under PMLA and IT Rules to companies.Some support1 reportUpdated Sep 9
- PMLA court proceedings took place in Delhi involving Puneet Garg and Reliance Communications.Some support2 reportsUpdated Aug 12
- Naveen Kumar B was appointed to the PMLA Adjudicating Authority by the Department of Revenue.Some support1 reportUpdated Aug 12
Kinds of pmla
Phrases that contain its name.Goes with
Ideas the web puts near pmla most often, strongest first. Tap one to step into it.- bail in 3,492 sites
- insolvency law 1,512 sites
- submit post 3,349 sites
- congratulates 13,119 sites
- vadra 389 sites
- rera 6,430 sites
- laundering act 1,504 sites
- prevention of money 1,471 sites
- after bail 240 sites
- irdai 1,325 sites
- pm modi 4,219 sites
- pli 4,502 sites
- ifsca 299 sites
- information bureau 1,463 sites
- money laundering 34,838 sites
- 12 pm 21,312 sites
- verdicts 12,931 sites
- press information 2,400 sites
- franchise agreements 1,576 sites
- 10 pm 21,491 sites
- appellate tribunal 1,560 sites
- ram no 434 sites
- crime lawyer 1,108 sites
- compliance advisory 1,400 sites
- eow 753 sites
- case says 1,218 sites
- nclt 2,493 sites
- tax crime 202 sites
- prevention act 3,344 sites
- section 45 1,098 sites
How this page is made. The connections are counted from how millions of web pages place ideas near each other, then cleaned up by simple rules. They show what people connect, not what is true. The events and explainers come from Brind's own pages.