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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

Organisation

Department of Economic Affairs

Sectors

Finance

Update Frequency

Yearly

Granularity

All India, Year

Time Saved

3 hours

Number of Rows

380

Number of Columns

5

Sources

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

Time Period

2006-07 to 2024-25

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 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 Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLA

Organisation

Department of Economic Affairs

Time Period

2006-07 to 2024-25

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

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 Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLA

Organisation

Department of Economic Affairs

Time Period

2006-07 to 2024-25

Tags

Murder
finance
counterfeiting
+20

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