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
| fiscal_year | type_of_cases | value | unit | note |
|---|---|---|---|---|
| 2024 -25 | Fraud | 433 | value in absolute number | |
| 2024 -25 | Participation in an organised criminal group and racketeering | 326 | value in absolute number | |
| 2024 -25 | Forgery | 206 | value in absolute number | |
| 2024 -25 | Corruption and Bribery | 183 | value in absolute number | |
| 2024 -25 | Illicit trafficking in narcotic drugs and psychotropic substances | 29 | value in absolute number | |
| 2024 -25 | Terrorism including terrorist financing | 2 | value in absolute number | |
| 2024 -25 | Illicit arms trafficking | 6 | value in absolute number | |
| 2024 -25 | Extortion | 13 | value in absolute number | |
| 2024 -25 | Counterfeiting currency | 1 | value in absolute number | |
| 2024 -25 | Murder grievous bodily injury | 6 | value in absolute number |
Department of Economic Affairs. All India, Year and types of Cases investigated by Enforcement Directorate (ED) [Data set]. Dataful. https://dataful.in/datasets/21372
