Someday You Must Find Out How Many PMLA Complaints Ended In Trial & Conviction: Supreme Court Tells ED

The Supreme Court directed the Enforcement Directorate (ED) to provide data on the number of complaints filed under the Prevention of Money Laundering Act (PMLA) that have resulted in trials and convictions. The court sought this information to assess the effectiveness of the PMLA in combating money laundering. This decision underscores the importance of transparency and accountability in the enforcement of anti-money laundering laws and the need for data-driven evaluation of legal frameworks.