This dataset contains the All India and Year-wise number of EGMONT Requests sent by the Enforcement Directorate. Note: India, through its Financial Intelligence Unit (FIU)-India, is a member of the FIU-Egmont Network. This membership facilitates the exchange, analysis, and dissemination of information received from Reporting Entities (REs) between FIUs. ED utilizes the same through effective com...
| year | category | value | unit | note |
|---|---|---|---|---|
| 2025 | EGMONT requests sent | 21 | value in absolute number | |
| 2024 | EGMONT requests sent | 176 | value in absolute number | |
| 2023 | EGMONT requests sent | 192 | value in absolute number | |
| 2022 | EGMONT requests sent | 213 | value in absolute number | |
| 2021 | EGMONT requests sent | 268 | value in absolute number |
Department of Economic Affairs. All India and Year-wise EGMONT requests sent by Enforcement Directorate [Data set]. Dataful. https://dataful.in/datasets/21373
