Only 2.98% of MPs and MLAs have been charged with money laundering, according to ED statistics; the conviction rate is 96%
16 Mar 2023
The ED was delegated with enforcing the rigorous provisions of the PMLA, enacted in 2002, from July 1, 2005. The agency is authorized by law to summon, detain, seize the accused's property during the investigation stage, and bring the offenders before a court of law. The conviction rate under the...
Read More
