All India and Year-wise EGMONT requests sent by Enforcement Directorate
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 communications to FIU-India to seek information through this channel.
Datasheet
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Sample from the dataset, for your reference.
Dataset - All India and Year-wise EGMONT requests sent by Enforcement Directorate
All India and Year-wise EGMONT requests sent by Enforcement Directorate
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 communications to FIU-India to seek information through this channel.
The calendar year to which the reported count pertains.
category
String
1
14
The type of activity being counted, here requests sent via the Egmont Group of financial intelligence units.
value
Int64
13
14
The absolute number of Egmont Group requests sent from India in the given year.
unit
String
1
14
The measurement unit of the reported figure, expressed as a value in absolute number.
note
String
1
0
Optional remarks or footnotes providing additional context for the data record.
Citation
Department of Economic Affairs. (2026). All India and Year-wise EGMONT requests sent by Enforcement Directorate [Data set]. Dataful. https://dataful.in/datasets/21373
