ED says it has secured over 94% conviction rate in PMLA cases

The Executive Director (ED) said on Monday, September 15, 2025, in 50 of the 53 cases in the private courts under the Law of Black Passing Prevention (PMLA), which has a prisoner of more than 94%of the prisoners of more than 94%and facilitated the return of victims and legitimate demands.

This financial year, the agency, ED’s investigation efforts following the significant increase in the restoration of allegations in the Sahara case, drawing attention to the target of achieving 15,000 crore repayment.

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The central agency organized the 32nd place in Jammu & Kashmir’s 32nd third-month Zonal Officials Conference (12-13 September) in Jammu & Kashmir, attended by all private directors, additional directors, joint directors and/assistant legal consultants.

“The decision to organize a conference in Srinagar was directed to regain the trust of the state after the unfortunate terrorist attack in expensive, a few months ago. The success of the conference was successfully completed, J & K remained a safe and forward place for negotiations at national and international levels,” he said.

Focus on fast monitoring cases

An important issue discussed in the event was the rapid monitoring of the trial of the cases under PMla. ED Director Rahul Navin reviewed statistics and directed to accelerate the investigations waiting for regional presidents, to make final prosecution complaints and to make all possible efforts for quick trials.

“Vijay Madanlal Chaudhary’s decision on the establishment of exclusive courts for PMLA for the establishment of special courts after the observations of the Hon’ble Supreme Court’s counter, the letters were sent to the registration officers of all chief justice for the proposal for the establishment of the courts.

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During the conference, the progress on ED’s inner case management system was reviewed and the need to complete the data entry within a month was emphasized. “After the decision of Vijay Madanlal Chaudhary, the difficulties of having attached properties within the scope of PMLA were discussed, uncertainties were recorded in defining exceptional cases.

Among the other issues discussed in the event, the decision of the Bankruptcy and Bankruptcy Law and the PMLA through coordinated guidelines and coordinated guidelines with the decision of the Court of Bankruptcy of the Indian Bankruptcy Council and the former National Company Court of Indian National Company Court. Cyberfraud, online betting and cases about the game were also discussed.

“All senior officials have been made sensitive to maintain preventive vigilance and re -confirm the values ​​of ED’s basic integrity, accountability, commitment and perfection,” he said.