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'Since 2014, ED filed 6.4K cases, booked 16.4K people, entities'

Hindustan Times

December 09, 2025

The Enforcement Directorate (ED) has, since 2014, filed 6,444 money laundering cases in which 11,106 searches were carried out and 2,416 charge sheets filed against 16,404 individuals and entities, the government informed the Parliament on Monday.

In this period, special prevention of money laundering act (PMLA) courts delivered judgements in 56 cases, convicting 121 accused persons, it added.

Similarly, the Income Tax department registered 13,877 prosecution cases and carried out 9,657 searches in this period, Union minister of state for finance, Pankaj Chaudhary, said in the Lok Sabha on Monday.

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