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, 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 attachment of Proceeds of Crime (PoC) by the Enforcement Directorate

Organisation

Department of Economic Affairs

Time Period

2012-13 to 2024-25

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 attachment of Proceeds of Crime (PoC) by the Enforcement Directorate

Organisation

Department of Economic Affairs

Time Period

2012-13 to 2024-25

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