ED achieved convictions in 43 PMLA cases since 2020-21.
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ED achieves 94.82% conviction rate in money-laundering cases at end of 2025
The Enforcement Directorate (ED) has achieved a significant success rate in prosecuting money-laundering cases under the Prevention of Money Laundering Act (PMLA). As of the end of the 2025 fiscal year, the ED has secured convictions in 43 PMLA cases since the 2020-21 period. This has led to the conviction of 104 individuals. The article highlights the ED's effectiveness in bringing perpetrators of financial crimes to justice, demonstrating a strong commitment to combating economic offenses. This high conviction rate is a testament to the agency's investigative prowess and the robust legal framework in place to tackle money laundering. The data signifies a positive trend for the country's financial integrity and the rule of law.
Source: The Hindu. This summary and analysis are AI-written from that report and are not individually fact-checked — confirm names, dates and figures with the source before you rely on them.
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104 accused have been convicted in these cases.
The conviction rate signifies the ED's effectiveness in tackling money-laundering.
This data is as of the end of the 2025 fiscal year.
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