Dataset - All India and Year-wise number of raids conducted, investigations initiated and concluded and appeals by Directorate under the Prevention of Money Laundering Act (PMLA), 2002 and Foreign Exchange Management Act (FEMA), 1999
All India and Year-wise number of raids conducted, investigations initiated and concluded and appeals by Directorate under the Prevention of Money Laundering Act (PMLA), 2002 and Foreign Exchange Management Act (FEMA), 1999
This dataset contains the All India and Year-wise Number of raids conducted, investigations initiated and concluded and appeals by Directorate under the Prevention of Money Laundering Act (PMLA), 2002 and Foreign Exchange Management Act (FEMA), 1999.
Note: Data for 2019-20 is till 31st Jan 2020
All India and Year-wise number of raids conducted, investigations initiated and concluded and appeals by Directorate under the Prevention of Money Laundering Act (PMLA), 2002 and Foreign Exchange Management Act (FEMA), 1999
This dataset contains the All India and Year-wise Number of raids conducted, investigations initiated and concluded and appeals by Directorate under the Prevention of Money Laundering Act (PMLA), 2002 and Foreign Exchange Management Act (FEMA), 1999.
Note: Data for 2019-20 is till 31st Jan 2020
The Indian fiscal year (e.g., 2019-20) to which the enforcement statistics pertain.
action_under
String
2
90
The law under which the enforcement action was taken, such as FEMA or PMLA.
category
String
5
90
The type of enforcement activity being counted, such as investigations initiated or concluded, or cases appealed by the Directorate.
value
Int64
74
90
The absolute count of cases or actions recorded for the given fiscal year, law, and category.
unit
String
1
90
The unit of measurement for the value, expressed as an absolute number.
note
String
2
9
Supplementary remark indicating the cut-off date up to which the reported figures apply.
Citation
Department of Economic Affairs. (2026). All India and Year-wise number of raids conducted, investigations initiated and concluded and appeals by Directorate under the Prevention of Money Laundering Act (PMLA), 2002 and Foreign Exchange Management Act (FEMA), 1999 [Data set]. Dataful. https://dataful.in/datasets/21227
