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5892 Cases Investigated by ED Since January 2015; 15 Convicted by PMLA Courts: Minister

11 Aug 2025 2 min read

5892 Cases Investigated by ED Since January 2015; 15 Convicted by PMLA Courts: Minister

In a recent response to the Rajya Sabha, the Minister of State in the Ministry of Finance, Shri Pankaj Chaudhary, provided detailed information on cases filed by the Directorate of Enforcement (ED) under the Prevention of Money-Laundering Act, 2002 (PMLA). The data covers the period from January 1, 2015, to June 30, 2025. During this time, the ED initiated investigation in a total of 5892 cases under the provisions of…

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