Over 5,200 Cases Filed under PMLA since 2014, But Convictions Only in 40, Govt Tells Parliament

The data shared by the ministry of home affairs in Lok Sabha on Tuesday is based on information received from the Directorate of Enforcement (ED). Delhi leads the list with a total of 90 arrests under PMLA. In 2024 alone, the capital has had 36 arrests including of chief minister Arvind Kejriwal