1,064 prosecution complaints pending for completion of trial under PMLA

The Centre, while answering a question in the Rajya Sabha on Tuesday, said 1,064 prosecution complaints are pending for completion of trial under the Prevention of Money Laundering Act (PMLA).

Kerala Rajya Sabha MP Jose K Mani had posed the question to the finance ministry.

The government also clarified that all the posts of the chairperson and other members of the Appellate Authority under the PMLA are filled-up.

Meanwhile, Central agencies (ED, DRI, Income Tax Department, etc.) have attached immovable properties worth Rs 1,10,93,482.84 lakh during the last five years (2017-2022), the Minister of Finance (State) said while answering a