ED Recorded 6,444 Money Laundering Cases Probed Since 2014, 121 Convicted: Govt Tells Parliament. The Enforcement Directorate informed that Special PMLA Courts secured convictions in 53 out of 56 completed cases, resulting in 121 individuals being found guilty.
Today, On 12th July, The Supreme Court discussed the sequence of trials for predicate offenses and money laundering charges, questioning whether it is in the Enforcement Directorate’s interest to resolve the former first. The case involves Santiago Martin, accused in a lottery scam, seeking to postpone his Prevention of Money Laundering Act trial until after the conclusion of a related CBI case.