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State and Year-wise number of accused presently under arrest under the provisions of Prevention of Money-laundering Act, 2002 (PMLA) (as of August 2024)

Dataset Overview

This dataset contains the State and Year-wise number of accused presently under arrest under the provisions of Prevention of Money-laundering Act, 2002 (PMLA)

Organisation

Department of Economic Affairs

Sectors

Finance

Update Frequency

Yearly

Granularity

State, Year

Time Saved

3 hours

Number of rows

333

Number of Columns

6

Sources

Lok Sabha Unstarred Question No. 2376 answered on 06th August 2024

Archive Link

Link 1

Time Period

2016 to 2024

Units

value in absolute number

Last Updated

May, 2025

Related Datasets

All India and Year-wise performance of Enforcement Directorate

Organisation

Department of Economic Affairs

Time Period

2007-08 to 2010-11, 2012-13 to 2024-25

All India and Year-wise number of Cases Registered, Acquitted and Convicted under Prevention of Money Laundering Act (PMLA) 2002

Organisation

Department of Economic Affairs

Time Period

2014 to 2024

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

Organisation

Department of Economic Affairs

Time Period

2010-11 to 2019-20

Data Preview

yearcategorystatevalueunitnote
2024Accused presently under arrest under the provisions of PMLA 2002Andhra Pradesh0value in absolute number
2024Accused presently under arrest under the provisions of PMLA 2002Arunachal Pradesh0value in absolute number
2024Accused presently under arrest under the provisions of PMLA 2002Assam0value in absolute number
2024Accused presently under arrest under the provisions of PMLA 2002Bihar7value in absolute number
2024Accused presently under arrest under the provisions of PMLA 2002Chhattisgarh10value in absolute number
2024Accused presently under arrest under the provisions of PMLA 2002Goa3value in absolute number
2024Accused presently under arrest under the provisions of PMLA 2002Gujarat0value in absolute number
2024Accused presently under arrest under the provisions of PMLA 2002Haryana2value in absolute number
2024Accused presently under arrest under the provisions of PMLA 2002Himachal Pradesh0value in absolute number
2024Accused presently under arrest under the provisions of PMLA 2002Jharkhand18value in absolute number

Metadata

NameNumber of Distinct ValuesNumber of Unique ValuesTypeCount
year90Number333
category10Text333
state370Text333
value2211Number333
unit10Text333
note00Unsupported0

Related Datasets

All India and Year-wise performance of Enforcement Directorate

Organisation

Department of Economic Affairs

Time Period

2007-08 to 2010-11, 2012-13 to 2024-25

All India and Year-wise number of Cases Registered, Acquitted and Convicted under Prevention of Money Laundering Act (PMLA) 2002

Organisation

Department of Economic Affairs

Time Period

2014 to 2024

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

Organisation

Department of Economic Affairs

Time Period

2010-11 to 2019-20

Tags

foreign exchange
finance
FEMA
+15

Citation

Department of Economic Affairs. State and Year-wise number of accused presently under arrest under the provisions of Prevention of Money-laundering Act, 2002 (PMLA) (as of August 2024) [Data set]. Dataful. https://dataful.in/datasets/21228