https://www.taxtmi.com/news?id=51873 The Enforcement Directorate achieved convictions in 38 of 41 PMLA cases decided on merits from January 2020 to July 2025 (92.68%), convicting 98 accused, while registering just over 5,063 money laundering cases in the period; courts ordered asset confiscation in conviction-linked matters and separately in cases where trial could not be conducted. The report emphasizes that PMLA prosecution depends on a predicate offence and that delays in predicate proceedings commonly delay PMLA trials. en-us Thu, 07 Aug 2025 20:31:04 +0530 Thu, 07 Aug 2025 20:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51873 The Enforcement Directorate achieved convictions in 38 of 41 PMLA cases decided on merits from January 2020 to July 2025 (92.68%), convicting 98 accused, while registering just over 5,063 money laundering cases in the period; courts ordered asset confiscation in conviction-linked matters and separately in cases where trial could not be conducted. The report emphasizes that PMLA prosecution depends on a predicate offence and that delays in predicate proceedings commonly delay PMLA trials. News - Thu, 07 Aug 2025 20:31:04 +0530 https://www.taxtmi.com/news?id=51873