The Enforcement Directorate (ED) over the last ten-and-a- half years, has filed closure reports in 49 cases before special courts meant to try anti-money laundering crimes, the government informed Parliament on Tuesday (July 29, 2025).
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The agency secured eight conviction orders involving 15 people from the special Prevention of Money Laundering Act (PMLA) courts between 2015 to June 2025, Minister of State for Finance Pankaj Chaudhary said in a written statement furnished in the Rajya Sabha.
He was asked about the details of all cases lodged by the ED since 2015 where charge sheets have not yet been filed in courts, trial of the accused has not started and prosecution has been closed by the federal probe agency.
"During the period from 01.01.2015 to 30.06.2025, the Directorate of Enforcement has taken up 5,892 cases for investigation under the provisions of the Prevention of Money Laundering Act, 2002," the Minister said.
