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  • State and Year-wise Total number and amount of Money Orders booked and paid.
  • Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Search results for "Money Orders" : 145 datasets

Datasets

All India and Year-wise Receipts and Charges of the Post offices

Organisation

Ministry of Statistics and Programme Implementation

Time Saved

3 hours

Granularity

Yearly

Time Period

2000-01 to 2014-15

Dataset Info

State and Year-wise Number of Post Offices, Letter Boxes and Postal Articles

Organisation

Department of Posts

Time Saved

4 hours

Granularity

Yearly, State

Time Period

2009-10 to 2023-24

Dataset Info

👉🏻 'CSR Insights' by Dataful: Chat with India’s CSR Data

CSR Insights is an AI-powered platform that helps you instantly explore and analyse CSR data from thousands of companies across India. Chat with the data to uncover trends, compare spending across sectors, and gain actionable insights. Powered by GoPie, with data from Dataful, both products of Factly.
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State and Year-wise Total number and amount of Money Orders booked and paid.

Organisation

Ministry of Statistics and Programme Implementation

Time Saved

3 hours

Granularity

Yearly, State

Time Period

2009-10 to 2023-24

Dataset Info

All India and Year-wise General statistics of Post Offices

Organisation

Department of Posts

Time Saved

4 hours

Granularity

Yearly

Time Period

2000-01 to 2023-24

Dataset Info

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

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 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 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

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

NSS Rounds Nos. 50, 55, 61, 66 and 68 - Nutritional Intake in India: Year-, Region- and Fractile-class-wise All India Average Number of Meals consumed per Month per Household

Exclusive

Organisation

Ministry of Statistics and Programme Implementation

Time Saved

6 hours

Granularity

All India

Time Period

1994, 2000, 2005, 2010, 2012, 2023, 2024

Dataset Info

NSS Rounds Nos. 61, 66 and 68 - Nutritional Intake in India: Year-, Region-, Gender- and Age-group-wise All India Average Number of Meals consumed per Month per Person

Exclusive

Organisation

Ministry of Statistics and Programme Implementation

Time Saved

6 hours

Granularity

All India

Time Period

2005, 2010, 2012, 2023, 2024

Dataset Info
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