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

Search results for "fraud" : 43 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

NCRB - Crimes in India Summary: Year wise Number of IPC Crimes Committed, Crime Rate, and Chargesheet Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year

Time Period

2001 to 2023

Dataset Info

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NCRB - Crimes in India Summary: Year and State wise Number of IPC Crimes Committed, Crime Rate, and Chargesheet Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, State

Time Period

2001 to 2023

Dataset Info

NCRB - Crimes in India Summary: Year and State wise Number of SLL Crimes Committed, Crime Rate, and Chargesheet Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, State

Time Period

2002 to 2023

Dataset Info

NCRB - Crimes in India Summary: Year wise Number of Total IPC and SLL Crimes Committed, Crime Rate, and Chargesheet Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year

Time Period

2014 to 2023

Dataset Info

NCRB - Crimes in India Summary: Year and State wise Number of Total IPC and SLL Crimes Committed, Crime Rate, and Chargesheet Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, State

Time Period

2014 to 2023

Dataset Info

NCRB - Crimes in India Summary: Year wise Number of SLL Crimes Committed, Crime Rate, and Chargesheet Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year

Time Period

2002 to 2023

Dataset Info

NCRB - Crimes in India Summary: Year and Crime Head Number of IPC Crimes Committed and Crime Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, Crime Head, Crime Type

Time Period

2017 to 2023

Dataset Info

NCRB - Crimes in India Summary: Year and Crime Head Number of SLL Crimes Committed and Crime Rate in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, Crime Head, Crime Type

Time Period

2017 to 2023

Dataset Info

NCRB - Crimes in India Summary: Year and Complaint wise Number of Complaints, FIRs and Online eFIRs Registered in India

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

Year, Complaint Type

Time Period

2017 to 2023

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 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
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