Dataful Logo
search Logohamberger Logo
cross
DatasetsHFIs
Categoriesdown arrow
Collectionsdown arrow

Popular collections

See all collections
CatalogsSectors
PricingAI ShowcaseAnalysts PackInsightsFree Course
My Accountchevron
OrganisationBilling AddressUsersProfileDownloadsBookmarksInvitationsMembershipsPayments
My Accountchevron
Organisationchevron
OrganisationBilling AddressUsersDownloadsMembershipsMembershipsPayments
Individualchevron
ProfileInvitationsAuthenticationBookmarks
Sign in
Dataful Logo
DatasetsHFIs
Categoriesdown arrow
Collectionsdown arrow

Popular collections

See all collections
CatalogsSectors
PricingAI ShowcaseAnalysts Pack
My Accountchevron
OrganisationBilling AddressUsersProfileDownloadsBookmarksInvitationsMembershipsPayments
My Accountchevron
Organisationchevron
OrganisationBilling AddressUsersDownloadsMembershipsMembershipsPayments
Individualchevron
ProfileInvitationsAuthenticationBookmarks
Datasets
Downloaded
0 out of 0close
dataful-logo

A Factly product.

  • FAQs
  • Mentions
  • Counting india
  • Who We Serve
  • About Us
  • Team
  • Contact Us
  • Terms and Conditions

© 2014-2025 Factly Media & Research. All rights reserved.

All India and Year-wise attachment of Proceeds of Crime (PoC) by the Enforcement Directorate

Dataset Overview

This dataset contains the All India and Year-wise number of Provisional Attachment Orders (PAOs) issued, Value of Assets under attachment, Number of PAOs confirmed and the Value of assets under PAO confirmed by Adjudicating Authority

Organisation

Department of Economic Affairs

Sectors

Finance

Update Frequency

Yearly

Granularity

All India, Year

Time Saved

3 hours

Number of rows

56

Number of Columns

5

Sources

https://static.pib.gov.in/WriteReadData/specificdocs/documents/2025/may/doc202551549501.pdf

Archive Link

Link 1

Time Period

2012-13 to 2024-25

Units

value in absolute number

value in Crore Rupees

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 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

All India, Year and types of Cases investigated by Enforcement Directorate (ED)

Organisation

Department of Economic Affairs

Time Period

2006-07 to 2024-25

Data Preview

fiscal_yearcategoryvalueunitnote
2024-25Provisional Attachment Orders (PAOs) Issued461value in absolute number
2023-24Provisional Attachment Orders (PAOs) Issued321value in absolute number
2022-23Provisional Attachment Orders (PAOs) Issued283value in absolute number
2021-22Provisional Attachment Orders (PAOs) Issued262value in absolute number
2020-21Provisional Attachment Orders (PAOs) Issued185value in absolute number

Metadata

NameNumber of Distinct ValuesNumber of Unique ValuesTypeCount
fiscal_year174Text56
category40Text56
value5554Number56
unit20Text56
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 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

All India, Year and types of Cases investigated by Enforcement Directorate (ED)

Organisation

Department of Economic Affairs

Time Period

2006-07 to 2024-25

Tags

finance
money laundering
PMLA
+8

Citation

Department of Economic Affairs. All India and Year-wise attachment of Proceeds of Crime (PoC) by the Enforcement Directorate [Data set]. Dataful. https://dataful.in/datasets/21370