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ED registers 4,622 PMLA cases; secures 43 convictions

ED registers 4,622 PMLA cases; secures 43 convictions
ED registers 4,622 PMLA cases in five years; secures convictions in 43 · businesstoday.in

The Enforcement Directorate is a special team in India that investigates crimes involving large amounts of money.

The PMLA is a law that helps this team catch people who try to keep money that was made by doing something wrong.

Between 2021 and 2026, this team started 4,622 cases under that law.

The team also arrested 1,243 people and sent 2,444 cases to special courts.

A court decided that 104 people were guilty, spread across 43 cases.

Another government group, the Income Tax Department, also handles money-related cases.

It filed 2,127 cases and won 233 of them, while 854 people were cleared of the charges.

The government shared these numbers with Parliament, the country's big meeting of leaders.

It explained that some cases take many years to finish, so the numbers of new cases and final decisions do not always match up.

Key facts

Cases Registered (FY22-FY26)
4,622
Prosecution Complaints Filed
2,444
Accused Arrested
1,243
Convictions Secured
43 cases involving 104 accused
Income Tax Department
2,127 cases; 233 convictions; 854 acquittals
Courts
Special PMLA Courts
Related ED Actions
Arrests of Gautam Doshi and Satish Seth; attachment of Anil Ambani's Mumbai home 'Abode' worth Rs 3,716 crore
Clarification
Filing and conviction figures not directly correlated

Sources

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