Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>ED filed closure reports in 49 PMLA cases amid 5,892 investigations from 2015 to 2025 under Section 3</h1> The Enforcement Directorate (ED) filed closure reports in 49 Prevention of Money Laundering Act (PMLA) cases over the past ten years, as disclosed by the government. From January 2015 to June 2025, the ED investigated 5,892 cases under PMLA, filed 1,398 prosecution complaints, and had charges framed in 300 cases. Special courts convicted 15 individuals in eight cases during this period. The closure reports' reasons were not specified. Under PMLA, money laundering cases depend on the existence of a predicate offence, and courts have ruled that if the primary case is dismissed, the PMLA case cannot proceed.