Datasets

All India and Year-wise EGMONT requests sent by Enforcement Directorate

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2012 to 2025

Dataset Info

All India and Year-wise attachment of Proceeds of Crime (PoC) by the Enforcement Directorate

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2012-13 to 2024-25

Dataset Info

All India, Year and Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLA

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2006-07 to 2024-25

Dataset Info

All India, Year and types of Cases investigated by Enforcement Directorate (ED)

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2006-07 to 2024-25

Dataset Info

State and Year-wise number of accused presently under arrest under the provisions of Prevention of Money-laundering Act, 2002 (PMLA) (as of August 2024)

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

State, Year

Time Period

2016 to 2024

Dataset Info

All India and Year-wise performance of Enforcement Directorate

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2007-08 to 2010-11, 2012-13 to 2024-25

Dataset Info

All India and Year-wise performance of the Customs and Central Excise Settlement Commission

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

1999-00 to 2024-25

Dataset Info

All India and Year-wise forfeiture of illegally acquired property under The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property Act, 1976 (SAFEM(FOP)A), and Narcotic Drugs and Psychotropic Substances Act,1985.

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2000-01 to 2024-25

Dataset Info

All India and Year-wise number of Cases Registered, Acquitted and Convicted under Prevention of Money Laundering Act (PMLA) 2002

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2014 to 2024

Dataset Info

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 Saved

3 hours

Granularity

All India, Year

Time Period

2010-11 to 2019-20

Dataset Info

Key Debt Vulnerability Ratios to gauge risk of the external debt

Organisation

Department of Economic Affairs

Time Saved

2 hours

Granularity

Country

Time Period

2011-12 to 2021-22

Dataset Info

Trend in India's External Debt

Organisation

Department of Economic Affairs

Time Saved

2 hours

Granularity

Country

Time Period

2009-10 to 2021-22

Dataset Info

Datasets

All India and Year-wise EGMONT requests sent by Enforcement Directorate

Organisation

Time Saved

Granularity

Time Period

All India and Year-wise attachment of Proceeds of Crime (PoC) by the Enforcement Directorate

Organisation

Time Saved

Granularity

Time Period

Tagore AI

All India, Year and Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLA

Organisation

Time Saved

Granularity

Time Period

All India, Year and types of Cases investigated by Enforcement Directorate (ED)

Organisation

Time Saved

Granularity

Time Period

State and Year-wise number of accused presently under arrest under the provisions of Prevention of Money-laundering Act, 2002 (PMLA) (as of August 2024)

Organisation

Time Saved

Granularity

Time Period

All India and Year-wise performance of Enforcement Directorate

Organisation

Time Saved

Granularity

Time Period

All India and Year-wise performance of the Customs and Central Excise Settlement Commission

Organisation

Time Saved

Granularity

Time Period

All India and Year-wise forfeiture of illegally acquired property under The Smugglers and Foreign Exchange Manipulators (Forfeiture of Property Act, 1976 (SAFEM(FOP)A), and Narcotic Drugs and Psychotropic Substances Act,1985.

Organisation

Time Saved

Granularity

Time Period

All India and Year-wise number of Cases Registered, Acquitted and Convicted under Prevention of Money Laundering Act (PMLA) 2002

Organisation

Time Saved

Granularity

Time Period

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

Time Saved

Granularity

Time Period

Key Debt Vulnerability Ratios to gauge risk of the external debt

Organisation

Time Saved

Granularity

Time Period

Trend in India's External Debt

Organisation

Time Saved

Granularity

Time Period