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CONVICTIONS IN PMLA CASES
ED to fast-track 10 big PMLA cases in each regionThe Enforcement Directorate aims to expedite money-laundering trials within eight months. Zonal offices will identify key cases for acceler...- ED chief orders action against IBC frauds, large haircuts to promotersThe ED director has ordered increased action on IBC fraud cases. He also directed steps for police FIR delays in certain states. Investigat...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Sukesh Chandrasekhar gets eight years jail for posing as SC judge to influence bail caseA Delhi court sentenced Sukesh Chandrasekhar to eight years rigorous imprisonment. He impersonated a Supreme Court judge to influence a bai...
- Gravity of offence justifies separate sentences in PCA & PMLA: CourtAhmedabad courts have ruled against granting concurrent sentences for individuals convicted of corruption and money laundering. The case of...
- ED to focus on checking money laundering through online gaming following govt banThe federal agency will also ensure the timely filing of charge sheets and pursue the "fast tracking" of trials in money laundering cases. ...
- Special PMLA courts needed to speed up PMLA trials: SCThe Supreme Court has emphasized the urgent establishment of special PMLA courts to expedite case resolutions, highlighting concerns about ...
- ED's conviction rate in PMLA cases over 92% in last 5 years: Official dataEnforcement Directorate achieved a high conviction rate in money laundering cases. Official data indicates over 92 percent success in the l...
- ED files closure report in 49 cases, secures eight convictions in over 5,800 PMLA casesThe Enforcement Directorate (ED) has filed closure reports in 49 cases and secured eight conviction orders involving 15 individuals under t...
- ED filed closure reports in 49 PMLA cases over last 10 years: Govt in ParliamentThe Enforcement Directorate (ED) filed closure reports in 49 anti-money laundering cases over the past 10.5 years, as revealed in Parliamen...
- Supreme Court grants interim bail to former Chhattisgarh CM Bhupesh Baghel's ex-deputy secretaryThe Supreme Court has granted interim bail to Chhattisgarh's suspended civil servant Saumya Chaurasia in a money laundering case. The decis...
- Conviction rate under PMLA is 93 pc: GovtA total of 7,083 ECIRs or Enforcement Case Information Reports have been filed by the agency till July 31, minister of state for finance Pa...
- Money laundering: ED data says only 2.98% cases against MPs/MLAs; conviction rate 96%ED has said that only 2.98% of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its convictio...
- SC ruling paves way for ED to attach assets, conduct raids prior to predicate offence: Ex ED chiefSupreme Court verdict clarifies various provisions of the PMLA "strengthens" the hands of the Enforcement Directorate (ED) as the agency ca...
- Money laundering: 25 people convicted in India till nowThe ED was entrusted to enforce the stringent provisions of the PMLA, enacted in 2002, from July 1, 2005. The law empowers the agency to su...
- Ex-Jharkhand minister sentenced to 7 years' rigorous imprisonment in PMLA caseAnosh Ekka was being probed by the Enforcement Directorate (ED) in connection with the Prevention of Money Laundering Act (PMLA) case again...
- Pakistani terrorist Mohammed Koya sentenced to 7 year jail under PMLAThe PMLA was enacted in 2002 and implemented from 2005 in order to check serious crimes of tax evasion, generation of black money and money...
- Laskhar man convicted for terror financing, money laundering in KarnatakaBilal Ahmed Quta alias Imran Jalal, who operated from Karnataka, has also been fined Rs 50,000 by the court, officials said.
- Prosecution in 370 cases under PMLA, two convictions: Arun JaitleyThe minister further said amendments were carried out from time to time to widen the scope of the PMLA to expand the definition of proceeds...
- Wrap up probes as early as possible: Revenue security Hasmukh Adhia to EDEchoing Adhia's point, ED Director Karnail Singh said "it is true that not a single conviction has happened in the PMLA (Prevention of Mone...
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