Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has filed more than 5,400 money laundering cases since the criminal law was enacted over 17 years ago and it has secured conviction against just 23 persons till now, according to details provided by the government to Parliament on Monday. India News | ED Filed over 5,400 Money Laundering Cases in 17 Years; Got 23 Convictions.