ED registered more than 5,200 money-laundering cases since 2014: Govt

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ED registered more than 5,200 money-laundering cases since 2014: Govt - Business Standard

Quick Summary:

More than 5,200 money-laundering cases have been registered by the Enforcement Directorate (ED), with convictions obtained in 40 and acquittal in three since 2014, the government informed Parliament on Tuesday.

A total of 5,297 cases were lodged under the Prevention of Money Laundering Act (PMLA) by the ED between 2014 and 2024, the data said.

However, one case resulted in acquittal during this year while two cases led to acquittals in 2017, the data shared by the minister showed.