120 persons convicted under PMLA in last 11 years; Govt in Parliament | Hindustan Times

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Union minister of state for finance, Pankaj Chaudhary, speaks in the Lok Sabha during the winter session of Parliament, in New Delhi, on Monday. (Sansad TV / ANI Video Grab)

120 persons convicted under PMLA in last 11 years; Govt in Parliament

Since 2014, 120 individuals have been convicted under the Prevention of Money Laundering Act (PMLA) as reported by the Centre, with the Enforcement Directorate (ED) registering 6,312 cases. In FY2024-25, 38 convictions were achieved. The ED’s focus on asset attachment has led to properties worth ₹30,000 crore being seized, totaling ₹1.70 lakh crore since 2005.

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