Dataful Logo
search Logohamberger Logo
cross
DatasetsHFIs
Categoriesdown arrow
Collectionsdown arrow

Popular collections

See all collections
CatalogsSectors
PricingAI ShowcaseAnalysts PackInsightsFree Course
My Accountchevron
OrganisationBilling AddressUsersProfileDownloadsBookmarksInvitationsMembershipsPayments
My Accountchevron
Organisationchevron
OrganisationBilling AddressUsersDownloadsMembershipsMembershipsPayments
Individualchevron
ProfileInvitationsAuthenticationBookmarks
Sign in
Dataful Logo
DatasetsHFIs
Categoriesdown arrow
Collectionsdown arrow

Popular collections

See all collections
CatalogsSectors
PricingAI ShowcaseAnalysts Pack
My Accountchevron
OrganisationBilling AddressUsersProfileDownloadsBookmarksInvitationsMembershipsPayments
My Accountchevron
Organisationchevron
OrganisationBilling AddressUsersDownloadsMembershipsMembershipsPayments
Individualchevron
ProfileInvitationsAuthenticationBookmarks
Datasets
Downloaded
0 out of 0close
dataful-logo

A Factly product.

  • FAQs
  • Mentions
  • Counting india
  • Who We Serve
  • About Us
  • Team
  • Contact Us
  • Terms and Conditions

© 2014-2025 Factly Media & Research. All rights reserved.

Filters

Clear All

Filter can only be applied on Datasets

Type
Organisation
Sector
Frequency

Tagore AIAI Results

AI-powered search results tailored to your query

Tagore AIContinue AI Search
  • MPLADS: Year- and Quarter-wise MPLADS funds released to Rajya Sabha and Lok Sabha Members
  • Year-wise Number of Passed Out Post Graduate, M. Phil and Ph. D Students in different Disciplines of Study

Search results for "PMLA" : 1000 datasets

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

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

Trusted by 26,000+ registered users

With over 17,000+ clean, standardized datasets across 50+ sectors, Dataful makes it easy for researchers, analysts, and curious minds to explore official data without the hassle.
Trending
Banner Image

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, 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 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 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

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

Search & Seizure operations conducted by the Income Tax Department

Organisation

Department of Revenue

Time Saved

2.5 hours

Granularity

India

Time Period

2013-14 to 2022-23

Dataset Info

Investigation status in search and seizure cases by Income Tax Department

Organisation

Department of Revenue

Time Saved

2.5 hours

Granularity

India

Time Period

2017-18 to 2021-22

Dataset Info

Year- and Month-wise Natural Gas Consumption in India

HFIPremium

Organisation

Petroleum Planning and Analysis Cell

Time Saved

2.5 hours

Granularity

Month

Time Period

2011-12 to 2025-26

Dataset Info

Bharat Connect: Day-wise Volume and Value of transactions performed on Bharat Connect Central Unit

HFIPremium

Organisation

National Payments Corporation of India

Time Saved

4 hours

Granularity

Fiscal Year, Day, All India

Time Period

2020-21 to 2024-25

Dataset Info
  • 1
  • 2
  • 3
  • 4
  • 5
  • …
  • 84