ED officials have secured only 9 convictions after conducting 1700 raids

♦️ ED officials have secured only 9 convictions after conducting 1700 raids and 1569 specific investigations since 2011*

🔴 Government's Argument

*The Solicitor General,* *argued that out of 4700 cases investigated under PMLA only 313 arrests have been made and 388 searches have been conducted,* which is quite low in comparison to other jurisdictions - UK, USA, China, Australia, Hong Kong, Belgium and Russia. Out of 33 lakh predicate offences that were registered, ED has decided to take up only 2186 cases for investigation, in the last five years.

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Notes of Nagesh

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