BJP sacrificing Karnataka’s interest to expand base in TN: Siddaramaiah

New Delhi: Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the ten years since 2014 compared to the preceding nine-year period, according to official data.

An analysis of the data by PTI for the last ten years, between April 2014 and March 2024, against the nine years from July 2005 to March 2014 presents a picture of the federal agency's "intensified" action under various sections of the Prevention of Money Laundering Act (PMLA).

The PMLA was enacted in 2002 and implemented from July 1, 2005, to check serious crimes of tax evasion, generation of black money and money laundering.

While the opposition parties have alleged that the ED's action during the last decade was part of the BJP-led central government's "oppressive" tactics against its rivals and others, the Union government and the ruling party have asserted that the agency is independent and its investigations were purely based on merit and under the mandate to act against the corrupt.

The ED booked as many as 5,155 PMLA cases during the last ten years as compared to a total of 1,797 complaints or Enforcement Case Information Reports (ECIRs or FIRs) filed during the preceding period (2005-14), a jump of about three times, the data said.

The data shows that the agency also got its first conviction starting the 2014 fiscal and it has, till now, got 63 persons punished under the anti-money laundering law.

The ED conducted 7,264 searches or raids in money laundering cases across the country during the 2014-2024 period as compared to just 84 in the preceding period - a jump of 86 times.

It also arrested a total of 755 people during the last decade and attached assets worth Rs 1,21,618 crore as compared to 29 arrests and Rs 5,086.43 crore worth of attachments respectively during the last compared period, the data stated.

The arrests are 26 times more, while figures related to the attachment of properties are 24 times higher.

The agency issued 1,971 provisional attachment orders for various types of immovable and movable assets during the last decade as compared to 311 such orders taken out in the preceding comparable period.

It got about 84 per cent of the attachment orders confirmed from the Adjudicating Authority of the PMLA during 2014-24 as compared to 68 per cent confirmations from the same authority during the last compared period.

The filing of charge sheets also saw a jump of 12 times in the last decade with 1,281 prosecution complaints filed by it before courts as against 102 during the preceding period.

The data said the ED secured conviction orders in 36 cases from various courts leading to the prosecution of 63 persons and a total of 73 charge sheets were disposed of during the last decade.

No conviction was obtained by the agency nor any charge sheet was disposed of under the anti-money laundering law during the 2005-14 period, according to the statistics.

The agency also got the court's permission to confiscate assets (attached as proceeds of crime under the PMLA) worth Rs 15,710.96 crore and it also restituted properties (including bank funds) of Rs 16,404.19 crore (out of the total amount under confiscation) during the last decade.

As there were no convictions during the preceding nine-year period, no confiscation of assets and resultant restitution could take place, as per the data.

The ED is also empowered to seize cash under the PMLA and the data said the agency froze more than Rs 2,310 crore worth of Indian and foreign currency during the last ten years as compared to a figure of Rs 43 lakh during the preceding period.

The agency also got notified a total of 24 Interpol red notices for apprehension of various accused who left India and hid in foreign shores and sent 43 extradition requests during 2014-24.

No such action was taken by the agency during the preceding period.

Four persons were extradited to India during the last ten-year time period while similar orders were secured against businessmen Vijay Mallya, Nirav Modi and Sanjay Bhandari. The three are based in the UK and the ED is trying to bring them back to the country as all the accused are contesting the orders issued against them.

"These statistics reflect the intensive drive that the ED has undertaken to check money laundering crimes," an agency official said.

The ED investigates financial crimes under two criminal laws -- the Prevention of Money Laundering Act (PMLA) and the Fugitive Economic Offenders Act (FEOA) -- apart from the civil provisions of the Foreign Exchange Management Act (FEMA).

The FEOA was enacted by the Narendra Modi government in 2018 to cripple those who are charged with high-value economic frauds and abscond from the country to evade the law.

The ED, as per the data, filed a total of 19 such applications before the designated special PMLA courts in the country following which 12 persons have been declared fugitive economic offenders.

It also confiscated assets worth Rs 906 crore under the said law by the end of the last fiscal on March 31.

Tehran, Apr 13: Iranian armed forces have seized a container ship near the Strait of Hormuz amid rising tensions across the region after a deadly Israeli attack on Iran’s consulate in Syria.

The incident comes amid Israel bracing for Iranian retaliation after the regime's April 1 strike on a building in the Iranian embassy compound in the Syrian capital of Damascus, which killed seven IRGC military advisors, including two generals.

The ship was commandeered by the Islamic Revolutionary Guard Corps (IRGC), the elite force that lost seven members in the Syria strike, Iranian state media reported on Saturday.

“The ship has now been guided towards the territorial waters of our country,” state-run IRNA reported.

The vessel was identified as the Portugal-flagged MSC Aries, which reportedly departed from a port in the United Arab Emirates en route to India. 

Footage from the deck of the vessel obtained by The Associated Press news agency on Saturday showed soldiers rappelling down from a helicopter.

The helicopter appeared to be a Soviet-designed Mil Mi-17, which is operated by the naval forces of the IRGC.

Zodiac Maritime said in a statement that MSC is responsible for all vessel activities.

“Title to the vessel is held by Gortal Shipping Inc as financier and she has been leased to MSC on a long-term basis. Gortal Shipping Inc is affiliated with Zodiac Maritime,” it said.

The United Kingdom Maritime Trade Operations (UKMTO) had said a vessel was seized by “regional authorities” 50 nautical miles (92km) northeast of the UAE’s Fujairah in a waterway vital to world trade.

Another Israeli-linked container ship was attacked and damaged by a drone in the Indian Ocean in late November, which the United States blamed on Iran.

Israeli Foreign Minister Israel Katz said in a post on X that the move by Iran was “a pirate operation in violation of international law”.

He called on the European Union and “the free world to immediately declare” the IRGC a “terrorist organization and to sanction Iran now”.

The Gulf of Oman is near the Strait of Hormuz, the narrow mouth of the Persian Gulf through which a fifth of all globally traded oil passes. Fujairah, on the United Arab Emirates’ eastern coast, is a main port in the region for ships to take on new oil cargo, pick up supplies or trade out crew.

Israel's relentless aggression against the Gaza Strip has now stretched over six months, and shows no sign of abating despite international calls for a ceasefire.

Israel launched the war on Gaza on October 7 after the Palestinian resistance movement Hamas waged the surprise Operation Al-Aqsa Storm against the occupying entity in response to the Israeli regime's decades-long campaign of violence against Palestinians.

At that time, the Israeli regime said attacking Gaza had two goals: eliminating Hamas and bringing back the hostages taken by the resistance group to Gaza. None of them have been achieved so far.

About 130 of the 250 Israeli captives taken during Operation Al-Aqsa Storm are still in Gaza after a provisional truce deal in December saw the exchange of a number of prisoners between the two sides.

Death toll

The conflict in Gaza has taken a devastating toll on Palestinians, with over 33,200 people, including 13,800 children, having lost their lives in 180 days of war, according to the Gaza Ministry of Health.

On top of that, around 76,000 people have been wounded – about four out of every 100 people in Gaza. The Palestine Red Crescent Society said this week some 1,000 children in Gaza have lost one or both of their legs.

A record-breaking 176 UN staff members and seven foreign aid workers have been killed in Gaza since October 7.

The Israeli army has killed the largest number of journalists of any modern conflict and detained more than 24. More than 140 journalists have been killed during the six months of war in the Israeli military's raids, bombardments and missile attacks across the Gaza Strip.

The humanitarian situation in Gaza has worsened day by day as the Israeli army continues to prevent aid from reaching the region, resulting in starvation being utilized as a tactic of warfare as over a million are at risk of starvation, with international groups warning of an “imminent” famine.

At least 27 Palestinians have already died from malnutrition and dehydration, according to international NGOs.

Displacement

More than 80 percent of Gaza’s population (Over 1.9 million Palestinians) have been intentionally displaced as the Israeli military ordered Palestinians to “go south” from the start of the war.

Some 1.4 million people are believed to be sheltering in Rafah, a small city on Gaza’s southern border with Egypt which is being bombarded by the Israeli forces every day as they have left no safe zone for the Palestinians to live.

Infrastructure damage

The estimated $18.5 billion in damage has affected public service infrastructure, resulting in 26 million tons of debris and rubble.

Over 290,000 housing units, equivalent to 62 percent of all homes in Gaza, have been damaged or destroyed by the war, leaving more than a million people homeless.

Only a fraction of hospitals, 10 out of 36, are operational following severe damage, leading to overwhelming strain on their limited resources.

Al-Shifa Hospital, the largest medical facility in Gaza, has been left severely damaged and burned after enduring a relentless two-week-long siege. The compound, which witnessed the loss of at least 400 lives and the arrest of hundreds, now faces a dire situation.

With an acute shortage of medicine and healthcare professionals on the brink of exhaustion and starvation, the majority of patients in Gaza are unable to receive the treatment they desperately need.

The scarcity of resources has forced medical teams to carry out operations and amputations without the availability of anesthetic, further exacerbating the already dire circumstances.

Political resolutions

On March 6, South Africa filed an “urgent request” with the International Court of Justice (ICJ) and requested for additional provisional measures issued on January 26.

In January, the ICJ ordered Israel to refrain from any acts that could fall under the Genocide Convention and ensure its troops commit no genocidal acts against Palestinians in Gaza. Israel described the genocide allegation as baseless.

On Friday, the United Nations Human Rights Council adopted a resolution, calling for a halt to all arms sales to Israel, and for the regime to be held accountable for possible war crimes in the Gaza Strip.

Moreover, the UN Security Council adopted a resolution last month, demanding an “immediate ceasefire” for the Muslim holy month of Ramadan. The resolution is the first to be approved by the council after three previous attempts during the past five months of war were vetoed by the US.

Meanwhile, during the months of war, protests around the world have been held in support of Palestine, calling for an immediate ceasefire and halt to arms sales to Israel.