pmla 2002 - SERP Analysis

https://fiuindia.gov.in/files/AML_Legislation/pmla_2002.html

https://dea.gov.in/sites/default/files/moneylaunderingact.pdf

https://en.wikipedia.org/wiki/Prevention_of_Money_Laundering_Act,_2002

https://enforcementdirectorate.gov.in/sites/default/files/Act%26rules/THE%20PREVENTION%20OF%20MONEY%20LAUNDERING%20ACT%2C%202002.pdf

https://indiacode.nic.in/handle/123456789/2036?view_type=search

https://www.ncib.in/pdf/money-laundering-act.pdf

https://www.lexology.com/library/detail.aspx?g=3fd4a1bd-9694-4b6d-b03b-c20457ba2a53

https://cleartax.in/s/prevention-of-money-laundering-act-2002

https://police.py.gov.in/Prevention%20of%20Money%20laundering%20act%20book.PDF

https://enforcementdirectorate.gov.in/pmla

https://amlindia.in/a-visual-guide-to-suspicious-transactions-under-pmla/

https://www.linkedin.com/pulse/suspicious-transaction-identification-process-under-pmla-2002-lbqlf

https://fiuindia.gov.in/files/AML_Legislation/scheduled_offences.html

https://www.data.gov.in/keywords/PMLA

https://www.mondaq.com/india/money-laundering/1307444/understanding-the-prevention-of-money-laundering-act-pmla-2002

https://www.drishtiias.com/daily-updates/daily-news-editorials/introspecting-pmla-2002

https://www.linkedin.com/pulse/understanding-proceeds-crime-under-pmla-2002-savar-wahi-xweuc?utm_source=rss&utm_campaign=articles_sitemaps

https://indiankanoon.org/doc/1697463/

https://www.instagram.com/reel/C5YdV2vvnOr/?hl=en

https://academic.oup.com/slr/article-abstract/44/1/hmab002/6127540

https://dor.gov.in/overview-prevention-of-money-laundering

https://www.duasnduas.com/resources/prevention-of-money-laundering-act-2002/

https://blog.ipleaders.in/prevention-of-money-laundering-act-pmla-2002/

https://femaonline.com/cms/know_your_customer_norms_anti-money_laundering_standards_combating_financing_of_terrorism_obligation_of_authorised_persons_under_pmla_2002_as_amended_by_prevention_of_money_laundering_amendment_act_2009_-_money_changing_activities_/c:2659/w:1

https://bnblegal.com/article/the-prevention-of-money-laundering-act-2002-a-comprehensive-analysis/

https://academic.oup.com/slr/article/44/1/hmab002/6127540

https://www.indiacode.nic.in/show-data?actid=AC_CEN_2_2_00035_200315_1517807326550&sectionId=25469&sectionno=3&orderno=3

https://www.thehindu.com/opinion/lead/the-pmla-a-law-that-has-lost-its-way/article68017135.ece

https://www.jkshahclasses.com/announcement/PMLA.pdf

https://dor.gov.in/files/rules_files/The%20Prevention%20of%20Money-laundering%20Act%2C%202002_2.pdf

https://www.cdslindia.com/downloads/DP/HowToBecomeaDP/PMLA.pdf

https://www.nyca.in/prevention-of-money-laundering-act-pmla-2002-a-comprehensive-overview/

https://byjus.com/free-ias-prep/prevention-of-money-laundering-act-pmla/

https://www.pmfias.com/money-laundering-pmla-act/

https://i4c.mha.gov.in/theme/resources/actRule/The%20Prevention%20of%20Money%20Laundering%20Act%202002.pdf

https://lawtrend.in/what-is-the-pmla-act-know-in-detail/

https://testbook.com/ias-preparation/prevention-of-money-laundering-act-pmla

https://www.jagranjosh.com/general-knowledge/what-is-pmla-prevention-of-money-laundering-act-2002-1721386882-1

https://indiankanoon.org/doc/564136/

https://www.youtube.com/watch?v=pSwh3g1EB48

https://xpertslegal.com/blog/the-prevention-of-money-laundering-act-2002/

https://www.alacritysec.com/pdf/PMLA-Alacrity-Securities-Ltd.pdf

https://www.advocatekhoj.com/library/bareacts/preventionofmoney/index.php?Title=Prevention%20of%20Money-Laundering%20Act,%202002

https://www.tnpscthervupettagam.com/articles-detail/prevention-of-money-laundering-act-2002-pmla?cat=gk-articles

https://www.indiafilings.com/learn/prevention-of-money-laundering-act/

https://www.legal500.com/developments/thought-leadership/5-things-to-know-before-facing-the-enforcement-directorate-under-the-pmla-2002/

https://www.manupatra.com/roundup/314/Articles/Prevention%20of%20Money%20Laundering.pdf

https://www.kamarajiasacademy.com/current-affairs/prevention-of-money-laundering-act-2002

https://vajiramandravi.com/current-affairs/pmla-upsc/

https://amlindia.in/what-records-are-to-be-maintained-under-pmla/

https://www.rbi.org.in/commonman/English/Scripts/Notification.aspx?Id=530

https://learnfinite.com/ca/the-pmla-a-law-that-has-lost-its-way

https://nagpuricai.org/seminar-presentations/Money-Laundering-Act-PMLA-2002-NAGPUR-03-06-2023.pdf

https://legalaidmate.com/understanding-prevention-of-money-laundering-act/

https://www.drishtijudiciary.com/current-affairs/prevention-of-money-laundering-act-2002

https://taxguru.in/corporate-law/121-faqs-legislation-prevention-money-laundering-pmla-2002.html

https://www.youtube.com/watch?v=hd0EQBNK91w

https://www.juscorpus.com/prevention-of-money-laundering-act-2002-objectives-and-challenges/

https://indiacsr.in/what-is-prevention-of-money-laundering-act-pmla/

https://m.youtube.com/shorts/_1LuJfgkAQQ

https://cacult.com/appointment-of-administrator-under-section-10-of-pmla-2002/

https://taxguru.in/corporate-law/prevention-money-laundering-act-pmla-2002.html

https://www.drishticuet.com/current-affairs/prevention-of-money-laundering-act-pmla-2002

https://vajiramandravi.com/current-affairs/what-is-the-prevention-of-money-laundering-act-pmla/

https://x.com/dir_ed/status/1933518993429537021

https://kanoongpt.in/bare-acts/the-prevention-of-money-laundering-act-2002/chapter-ii-86ffa0c3963abb15

https://thesouthfirst.com/karnataka/ed-attaches-92-muda-sites-worth-rs-100-crore-registered-under-benami-names/

https://www.kamarajiasacademy.com/current-affairs/pdf/prevention-of-money-laundering-act-2002

https://thelawcommunicants.com/money-laundering-act-2002/

https://www.youtube.com/watch?v=Dsg59VeYDcQ

https://the420.in/ed-raids-red-nexa-evergreen-real-estate-scam-money-laundering/

https://heinonline.org/hol-cgi-bin/get_pdf.cgi?handle=hein.journals/ijlmhs11&section=108

https://www.deshsewak.org/english/news/201207

https://conventuslaw.com/report/india-5-things-to-know-before-facing-the-enforcement-directorate-under-the-pmla-2002/

https://www.etvbharat.com/en/!bharat/ed-seizes-assets-worth-rs-100-cr-in-muda-scam-probe-enn25061005250

https://sbi.co.in/documents/16012/22770835/05092022_ANNEX%2B%2BB%2BKYC%2BUPDATION%2BFORM%2BINDIVIDUAL.pdf/36cb82f1-4f32-660b-7b16-7d32eb8c52f7?t=1662381281150

https://testbook.com/bare-acts/prevention-of-money-laundering-act-2002

https://x.com/ANI/status/1932747918269657583

https://en.wikipedia.org/wiki/PMLA

https://www.taxmanagementindia.com/visitor/Detail_Case_Laws.asp?ID=772744

https://www.youtube.com/watch?v=wbCYaZvnqYk

https://inshorts.com/en/news/ed-attaches-92-muda-sites-worth--100-crore--1749615863222

https://cacult.com/tag/pmla/

https://www.ap7am.com/en/102694/muda-case-ed-attaches-92-immovable-properties-worth-rs-100-crore-in-karnataka

https://indianexpress.com/article/explained/explained-law/anti-money-laundering-law-pmla-evolution-9257298/

https://the420.in/ed-raids-bank-loan-fraud-190-crore/

https://edd.ca.gov/en/disability/paid-family-leave/

https://rawlaw.in/delhi-high-court-denies-bail-in-%E2%82%B978-crore-money-laundering-case-linked-to-illegal-mining-accused-failed-twin-test-under-section-45-pmla-allegations-reflect-deep-conspiracy/

https://www.youtube.com/watch?v=UiAu3Q6Sk9s

https://www.instagram.com/reel/C7jJ5CQv9hp/

https://theprayasindia.com/editorial_analysis/06-august-2024-the-indian-express/

https://www.indiatoday.in/india/law-news/story/prevention-of-money-laundering-act-2002-not-to-ensure-a-person-remains-in-jail-supreme-court-2679114-2025-02-13

https://www.scobserver.in/cases/validity-of-arvind-kejriwals-arrest/

https://www.agloc.org/

https://rbi.org.in/commonman/English/scripts/Notification.aspx?Id=1025

https://plutusias.com/prevention-of-money-laundering-act-pmla-2002-and-arrest-of-chief-minister-in-india/

https://www.youtube.com/watch?v=TTVfEeQF9fM

https://ianslive.in/muda-case-ed-attaches-rs-100-crore-worth-92-immovable-properties-in-karnataka--20250610133318

https://www.thehansindia.com/karnataka/muda-case-ed-attaches-92-immovable-properties-worth-rs-100-crore-in-karnataka-978564