Overview

• The Enforcement Directorate currently has 1,739 money laundering cases under trial, citing judicial delays as a primary cause of the backlog.
• The agency boasts a 93.6% conviction rate, with only three acquittals out of 47 concluded cases.
• ED Director Rahul Navin acknowledged pending investigations and emphasized timely chargesheet filings as a priority.
• Plans to integrate advanced technology and forensic tools aim to streamline investigations and improve procedural efficiency.
• Marking its 69th anniversary, the ED continues to enforce financial crime laws under the PMLA, FEOA, and FEMA.