https://www.taxtmi.com/news?id=42568 Over one thousand seven hundred PMLA prosecutions are in trial, with delays attributed to systemic justice-system backlog; the agency acknowledges pending investigations and prioritises filing chargesheets. The agency reports a high conviction rate with few acquittals among decided cases and implements the PMLA, the FEOA, and civil provisions of FEMA. It also intends to expand use of advanced technology and forensics to support investigations and expedite prosecution. en-us Thu, 01 May 2025 12:01:03 +0530 Thu, 01 May 2025 12:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42568 Over one thousand seven hundred PMLA prosecutions are in trial, with delays attributed to systemic justice-system backlog; the agency acknowledges pending investigations and prioritises filing chargesheets. The agency reports a high conviction rate with few acquittals among decided cases and implements the PMLA, the FEOA, and civil provisions of FEMA. It also intends to expand use of advanced technology and forensics to support investigations and expedite prosecution. News - Thu, 01 May 2025 12:01:03 +0530 https://www.taxtmi.com/news?id=42568