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Search results for "investigations" : 25 datasets

Datasets

All-India and Year-wise number of complaints received and disposed

Organisation

Ministry of Corporate Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2017-18 to 2023-24

Dataset Info

All-India,Year-wise and Sector-wise distribution of antitrust information received by the Commission

Organisation

Ministry of Corporate Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2009-10 to 2023-24

Dataset Info

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All-India and Year-wise details of investigations ordered by the Commission and their disposal

Organisation

Ministry of Corporate Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2009-10 to 2023-24

Dataset Info

All-India,Year-wise and Sector-wise distribution of combination notices received by the Commission

Organisation

Ministry of Corporate Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2011-12 to 2023-24

Dataset Info

All-India and Year-wise monetary penalties imposed and realised by the Commission

Organisation

Ministry of Corporate Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2011-12 to 2023-24

Dataset Info

All-India and Year-wise number of disposal of appeals by NCLAT/COMPAT against the orders passed by the Commission

Organisation

Ministry of Corporate Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2009-10 to 2023-24

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

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

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

Police: Year- and State-wise Number of Special Police Stations for Crimes against Women, Children, Economic, Drug, Wildlife and other Offences

Premium

Organisation

Ministry of Home Affairs

Time Saved

6 hours

Granularity

State, Year

Time Period

2011 to 2023

Dataset Info

Cyber Crimes from NCRB: Year- and State-wise Number of Cyber Crimes Cases by their Disposal Status with Police

Premium

Organisation

National Crime Record Bureau

Time Saved

6 hours

Granularity

State

Time Period

2016 to 2022

Dataset Info
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