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  • All India, Year and Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLA
  • All India Year wise Exposure to Sensitive Sectors like Capital Market, Real Estate and Commodities of Scheduled Commercial Banks categorised according to bank name and bank group

Search results for "black money" : 626 datasets

Datasets

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

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Matched Data of Electoral Bonds: Donor & Recipient-wise matched data based on Electoral Bond Code (as per Data shared by SBI with the ECI)

ExclusiveFree

Organisation

Election Commission of India

Time Saved

4 hours

Granularity

Date, Political Party, Organisation

Time Period

2019 to 2024

Dataset Info

Year-wise Receipts Under Income Tax (Other Than Corporate Tax) (2000-17)

Organisation

Ministry of Statistics and Programme Implementation

Time Saved

3 hours

Granularity

Yearly

Time Period

2000-01, 2004-05, 2005-06, 2006-07, 2007-08, 2008-09, 2009-10, 2010-11, 2011-12, 2012-13, 2013-14, 2014-15, 2015-16, 2016-17

Dataset Info

World Bank Migration and Development Brief: Year and Country-wise Remittance Outflows

Organisation

World Bank

Time Saved

4 hours

Granularity

Yearly, Country

Time Period

1970 to 2023

Dataset Info

World Bank Migration and Development Brief: Year and Country-wise Remittance Inflows (Inward Remittances)

Organisation

World Bank

Time Saved

4 hours

Granularity

Yearly, Country

Time Period

1970 to 2023

Dataset Info

Master Data: State, District and Disease-wise Cases and Death reported due to Outbreak of Diseases as per Weekly reports under IDSP

HFI

Organisation

Ministry of Health and Family Welfare

Time Saved

6 hours

Granularity

State, District, Disease, Year, Week

Time Period

2009 to 2026

Dataset Info

Year and State wise Area and Production of Black Pepper

Organisation

Ministry of Agriculture and Farmers Welfare

Time Saved

4 hours

Granularity

Fiscal Year, State

Time Period

2020-21 to 2025-26

Dataset Info

Horticulture - Master Data: Year- and State-wise Area and Production of Types of Spices in India

Organisation

Ministry of Agriculture and Farmers Welfare

Time Saved

6 hours

Granularity

State

Time Period

2011-12 to 2025-26

Dataset Info

Horticulture - Master Data: Year-wise Area and Production of Types of Spices in India

Organisation

Ministry of Agriculture and Farmers Welfare

Time Saved

6 hours

Granularity

Yearly

Time Period

2011-12 to 2025-26

Dataset Info

All-India, Year and Sector-wise Production of Coal in India

Free

Organisation

Ministry of Statistics and Programme Implementation

Time Saved

5 hours

Granularity

All India, Year-wise

Time Period

2010-11 to 2024-25

Dataset Info

Year- and Month-wise Volume and Value of Import, including Net Imports (Trade Balance), and Export of Crude Oil and Petroleum Products made

HFI

Organisation

Petroleum Planning and Analysis Cell

Time Saved

2.5 hours

Granularity

Month, Petroleum Product

Time Period

2011-12 to 2025-26

Dataset Info
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