This dataset contains the All India and Year-wise number of cases registered, cases acquitted and cases convicted under the PMLA, 2002.
Last UpdatedApril, 2025
| year | category | value | unit | note |
|---|---|---|---|---|
| 2024 | Cases Registered | 397 | value in absolute number | |
| 2024 | Cases Acquitted | 1 | value in absolute number | |
| 2024 | Cases Convicted | 9 | value in absolute number | |
| 2023 | Cases Registered | 934 | value in absolute number | |
| 2023 | Cases Acquitted | 0 | value in absolute number |
Department of Economic Affairs. All India and Year-wise number of Cases Registered, Acquitted and Convicted under Prevention of Money Laundering Act (PMLA) 2002 [Data set]. Dataful. https://dataful.in/datasets/21226
