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In July 2022, according to data shared by the union government in Parliament, only 23 people have been convicted in 5,422 cases registered under the Prevention of Money Laundering Act (PMLA) in the 17 years after the law was passed, which is a completion rate of less than 0.5%. Whereas the national conviction rate in India for offences of the Indian Penal Code is 57.0% in 2021.
This statement is misleading.
Conviction and completion are two different things. While it is true that the ED cases trial completion rate is less than 0.5%, the case completion rate under IPC is 10.5% as per NCRB's Crime in India 2022 data, and not 57%. VIBHAATH GUDTROT (talk) 17:12, 22 March 2024 (UTC)
Distorted data is presented about the conviction rate of ED, juxtaposed with the conviction rate of IPC offenses, claiming the former to be 0.5% and the latter 57%, citing HT and NCRB. However, there's no mention of the so-called "conviction rate" or % in the given source, nor any mention of the accusations made by the opposition "based on that". In fact, conviction rate is calculated using the formula: Cases Convicted/Cases in which Trials were Completed × 100 (refer Definitions in 2nd source) and NOT by dividing it with the total "registered cases" which is ludicrous (imagine how many zeroes after decimal will be there if the same were applied to the crores of registered cases vs convicted cases under the IPC, as 90% of cases are pending trial in Indian courts). In reality, the conviction rate of ED is 93.54%, with 29 cases convicted out of 31 cases that completed trial (source). The Doom Patrol (talk) 17:57, 29 March 2024 (UTC)
ED has so far lodged 5906 Enforcement Case Information Report (ECIR), resulting in arrest of 513 persons.In July 2023, data shared by the union government in the Parliament showed that only 31 has completed trial under the Prevention of Money Laundering Act (PMLA) in the last nine years. Of the 31 cases, 29 resulted in convictions. This equates to a conviction rate of 93.54%. Though this figure exceeds the 57% national conviction rate for offences under the Indian Penal Code (IPC), about 10.5% of IPC cases have completed trial compared to a mere 0.52% of PMLA cases
The section claiming that the SC has limited ED's power to arrest is factually incorrect and misrepresents the sources. The HT source refers to a "specific case", where the court prevented ED from arresting "two individuals", not a general revocation of the ED's power to arrest. The other source reports a weak "argument" (NOT a judgement) presented by lawyer Kabil Sibal in a petition challenging the arrest of a minister, claiming that ED is not police and thus cannot arrest, citing a July 2022 judgement (Vijay Madanlal Choudhary case). This is a lie. In fact, that judgement upheld the power of ED to make arrests. Besides, ED derives it powers from the PMLA Act and not because they are police. Even recently, the ED arrested a sitting chief minister (Arvind Kejriwal). 27.59.235.31 (talk) 15:00, 7 July 2024 (UTC)