Finance Ministry: Only 8 PMLA Cases Convicted Out of 5,892 ED Investigations

Last updated: 02 August 2025

In a detailed written reply to a question raised in the Rajya Sabha by TMC MP Shri Saket Gokhale, the Ministry of Finance has provided a status update on investigations and prosecutions undertaken by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA), 2002 betwee

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Category Income Tax   Report

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