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  • All India, Year and Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLA
  • Banking Frauds: Year-wise Number and Value of Banking Frauds by Area of Banking Operations

Search results for "frauds" : 31 datasets

Datasets

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

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

State, Yearly

Time Period

2017-18 to 2023-24

Dataset Info

Banking Frauds: Year- and Bank-wise Number of Frauds Reported (of Rs. 1 lakh and above) in Scheduled Commercial Banks

Premium

Organisation

Ministry of Finance

Time Saved

2 hours

Granularity

Year, Banks

Time Period

2009-10 to 2024-25

Dataset Info

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Banking Frauds: Year-wise Number and Value of Banking Frauds by Banking Groups

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India

Time Period

2017-18 to 2023-24

Dataset Info

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

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India

Time Period

2004-05 to 2024-25

Dataset Info

Banking Frauds: Year- and Bank-wise Number and Value of Banking Frauds in Public and Private Sector Banks, in respect of amount involved of Rs. 1 lakh and above

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India, Yearly, Bank

Time Period

2017-18 to 2023-24

Dataset Info

Cyber Crimes from NCRB - Master Data: Year- and State-wise Types of Cyber Crimes committed in Violation of IPC

Premium

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

State

Time Period

2002 to 2022

Dataset Info

Cyber Crimes from NCRB - Master Data: Year-, State-and City-wise Types of Cyber Crimes committed in Violation of IPC

Premium

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

State and City

Time Period

2002 to 2022

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 investigations assigned to SFIO and the number of investigations closed

Organisation

Ministry of Corporate Affairs

Time Saved

3 hours

Granularity

All-India, Year

Time Period

2003-04 to 2024-25

Dataset Info

All India and Year-wise Election Petitions filed across all Lok Sabha Elections

Organisation

Election Commission of India

Time Saved

4 hours

Granularity

All India, Year

Time Period

1951, 1957, 1962, 1967, 1971, 1977, 1980, 1984, 1991, 1996, 1998 to 1999, 2004, 2009, 2014, 2019

Dataset Info
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