Archive · 2 Aug 2025
ED Secured 15 Convictions from 5,892 PMLA Cases Since 2015: Govt
The Enforcement Directorate (ED), which fights financial crimes, took on nearly 6,000 cases under a law called PMLA since 2015.
Out of all these cases, they've managed to get 15 people convicted.
They filed many complaints in special courts, and charges have been made in a good number of them.
This information was shared with the Rajya Sabha, a part of the Indian government.
The Enforcement Directorate (ED) handled 5,892 cases under the Prevention of Money Laundering Act (PMLA) since 2015.
15 convictions were secured from these cases.
1,398 Prosecution Complaints (PCs), including 353 Supplementary PCs, were filed before Special Courts.
Charges were framed in 300 Prosecution Complaints, including 66 Supplementary PCs.
The information was provided by the Finance Ministry to the Rajya Sabha.
- Who
- The Enforcement Directorate and the Finance Ministry.
- What
- The Enforcement Directorate (ED) handled 5,892 PMLA cases and secured 15 convictions since 2015.
- When
- Since 2015 and up to June 30th.
- Where
- Information presented to Rajya Sabha.
- Why
- To provide an update on the number of PMLA cases and convictions.
- Cases Handled
- 5,892 PMLA cases
- Convictions Secured
- 15
- Prosecution Complaints Filed
- 1,398 (including 353 Supplementary)
- Charges Framed
- 300 (including 66 Supplementary PCs)
- Reporting Body
- Finance Ministry
- Reporting Forum
- Rajya Sabha
