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

Dataset Overview

This dataset contains the All India and Year-wise type of cases investigated by Enforcement Directorate. Major types of cases include fraud, Participation in an organised criminal group and racketeering, Forgery, Corruption and bribery among others. Note: These Categories are as per Financial Action Task Force (FATF) designated categories

Data Preview

fiscal_yeartype_of_casesvalueunitnote
2024 -25Fraud433value in absolute number
2024 -25Participation in an organised criminal group and racketeering326value in absolute number
2024 -25Forgery206value in absolute number
2024 -25Corruption and Bribery183value in absolute number
2024 -25Illicit trafficking in narcotic drugs and psychotropic substances29value in absolute number
2024 -25Terrorism including terrorist financing2value in absolute number
2024 -25Illicit arms trafficking6value in absolute number
2024 -25Extortion13value in absolute number
2024 -25Counterfeiting currency1value in absolute number
2024 -25Murder grievous bodily injury6value in absolute number

Metadata

NameNumber of Distinct ValuesNumber of Unique ValuesTypeCount
fiscal_year190Text380
type_of_cases200Text380
value9767Number380
unit10Text380
note00Unsupported0

Tags

Citation

Department of Economic Affairs. All India, Year and types of Cases investigated by Enforcement Directorate (ED) [Data set]. Dataful. https://dataful.in/datasets/21372