Thu Jan 08 17:54:11 UTC 2026: ### Headline: Government Data Reveals Low Conviction Rate in ED’s Anti-Money Laundering Cases

The Story:

Government data presented to the Parliament reveals a strikingly low conviction rate for cases filed by the Enforcement Directorate (ED) under the anti-money laundering law. Of the 5,892 cases filed between January 1, 2015, and June 30, 2025, only eight, representing 0.1 per cent, have resulted in convictions. This raises questions about the effectiveness of the ED’s investigations and the strength of the evidence presented in court.

Key Points:

  • The government disclosed the conviction rate in response to queries in Parliament.
  • The Enforcement Directorate (ED) filed 5,892 cases under the anti-money laundering law between January 1, 2015, and June 30, 2025.
  • Only eight of these cases led to convictions.
  • The conviction rate stands at a mere 0.1 per cent.

Key Takeaways:

  • The extremely low conviction rate highlights a significant gap between the number of cases filed by the ED and the number successfully prosecuted.
  • This data may fuel debates regarding the efficacy and potential misuse of the anti-money laundering law.
  • The findings could prompt calls for greater scrutiny of the ED’s investigation processes and evidence gathering.

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