Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
Labour Laws
06/09/20264 min read
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Informative
Finance Ministry: Only 8 PMLA Cases Convicted Out of 5,892 ED Investigations
Update / Judgement Date
03 Aug 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
Money Laundering (PMLA)Other Legal Matters
According to data from the Finance Ministry, only 8 convictions have been secured in 5,892 ED investigations under the Prevention of Money Laundering Act (PMLA) since 2015. This low conviction rate, despite the large number of cases initiated, raises concerns about the effectiveness of the PMLA and the investigative process. The government's figures, shared in the Rajya Sabha, highlight the challenges in successfully prosecuting complex money laundering cases and the need for a more robust legal framework.
