The Enforcement Directorate (ED) claims its success rate in money laundering cases is 93%, but this figure is based on only 60 cases in the last 20 years in which trials have been completed. In 56 of these cases, 124 people were convicted and in 4 the accused were acquitted. On the contrary, if compared with the total number of cases registered, the actual success rate is only 0.68%, because the final decision is yet to come in 99% of the cases. At the same time, a similar pattern is seen in the case of confiscation of property. During this period, the agency temporarily attached properties worth more than Rs 2,36,016 crore, out of which only properties worth Rs 65,872.72 crore could be permanently attached after the legal process. It is clear that investigation and attachment action has been taken on a large scale, but the number of cases reaching the final conclusion legally remained only 28%. Statistics of 20 years of cases, attachments, arrests and trials… Money Laundering: Cases increased 2 to 5 times after 2014, average of first 200 cases. After 2014, there was a sharp increase in money laundering cases. During 2005-2014, the ED was registering an average of 209 cases per year, which increased to 511 in 2014-2024. After this, 775 cases were registered in 2024-25 and 1080 cases in 2025-26 in the same year. Action: This is how the average of seizures increased by 20 times year after year. Arrests: There has been a decline in recent years, yet the number has increased. Punishment: No conviction in 2005-2014, then 38 verdicts in ten years. Disposal: Speed increased after 2019, 685 cases were closed in 2025-26. After 2019, the speed of disposal and closure of cases in ED also increased. Is. 35 cases were closed in 2019-20 and 36 in 2020-21, while this number increased to 148 in 2021-22. After this, 66 cases were closed in 2022-23 and 85 cases in 2023-24, while 198 cases were closed in 2024-25 and 685 cases in 2025-26. ——————————— Also read this news… ED’s highest raid in 2025-26 was 2,892, arrests decreased by 27%. Enforcement Directorate (ED) conducted the highest number of raids in history in the year 2025-26. The agency conducted a total of 2,892 raids, almost double the number of 1,491 raids last year. According to ED’s annual report 2025-26, there was a decline in arrests under money laundering. At the same time, a record increase was recorded in the cases of property attachment and return of money to the victims. Read the full news…
Source link
[ad_3]
ED के 20 साल, सिर्फ 60 केस में फैसला हुआ: 99% मामलों में अंतिम फैसला आना बाकी, 72% कुर्क संपत्ति वापस करनी पड़ी
