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All India, Year and Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLA
Year and Bank wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Search results for "fraud" : 34 datasets

Datasets

Banking Frauds: Year- and State-wise Number and Value of Banking Frauds caused due to Phishing, Vishing and Skimming

Exclusive

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

State, Yearly

Time Period

2017-18 to 2023-24

Dataset Info

All-India, year-wise and type-wise data on the number of cases taken up for investigation and those completed by the Securities and Exchange Board of India (SEBI).

Organisation

Securities and Exchange Board of India

Time Saved

2 hours

Granularity

All India, Year

Time Period

2013-14 to 2023-24

Dataset Info

Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Organisation

Ministry of Finance

Time Saved

2 hours

Granularity

Year, State

Time Period

2020-21 to 2024-25

Dataset Info

Year and Bank wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Organisation

Ministry of Finance

Time Saved

2 hours

Granularity

Year, Bank

Time Period

2020-21 to 2024-25

Dataset Info

Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India

Time Period

2004-05 to 2024-25

Dataset Info

State Borrowings: Year- wise Total Amount of Market Borrowings by State Governments, since 2006-07

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India, Yearly

Time Period

2006-07 to 2023-24

Dataset Info

State, Age Group, Gender and Region-wise Comprehensive Modular Survey: Telecom (CMS-T)

Organisation

Ministry of Statistics and Programme Implementation

Time Saved

4 hours

Granularity

State, Year

Time Period

2025

Dataset Info

Union Liabilities: Year-wise Total Internal, External and Outstanding Liabilities of Central Government, since 1994-95

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India, Yearly

Time Period

1994-95 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

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

State Liabilities: Year-wise and State-wise Total Outstanding Liabilities of State Governments, along with Debt-to- GSDP Ratio

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

State, Year

Time Period

1991-2025

Dataset Info

AI Results

Search results for "fraud" : 34 datasets

Datasets

Banking Frauds: Year- and State-wise Number and Value of Banking Frauds caused due to Phishing, Vishing and Skimming

Organisation

Time Saved

Granularity

Time Period

All-India, year-wise and type-wise data on the number of cases taken up for investigation and those completed by the Securities and Exchange Board of India (SEBI).

Organisation

Time Saved

Granularity

Time Period

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Year and State-wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Organisation

Time Saved

Granularity

Time Period

Year and Bank wise Cyber and Financial Frauds in Digital Payments, Card/Internet and Advances-Digital Lending (app based)

Organisation

Time Saved

Granularity

Time Period

Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations

Organisation

Time Saved

Granularity

Time Period

State Borrowings: Year- wise Total Amount of Market Borrowings by State Governments, since 2006-07

Organisation

Time Saved

Granularity

Time Period

State, Age Group, Gender and Region-wise Comprehensive Modular Survey: Telecom (CMS-T)

Organisation

Time Saved

Granularity

Time Period

Union Liabilities: Year-wise Total Internal, External and Outstanding Liabilities of Central Government, since 1994-95

Organisation

Time Saved

Granularity

Time Period

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

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

Organisation

Time Saved

Granularity

Time Period

State Liabilities: Year-wise and State-wise Total Outstanding Liabilities of State Governments, along with Debt-to- GSDP Ratio

Organisation

Time Saved

Granularity

Time Period