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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 "money fraud" : 150 datasets

Datasets

NCRB: State Wise Total Economic Offences registered under IPC

Organisation

National Crime Record Bureau

Time Saved

3.5 hours

Granularity

Year

Time Period

2012 to 2022

Dataset Info

NCRB: State Wise cases of economic offences under different SLL Laws

Organisation

National Crime Record Bureau

Time Saved

3.5 hours

Granularity

Year, State

Time Period

2017 to 2022

Dataset Info

NCRB: Economic offences under IPC by value of property lost

Organisation

National Crime Record Bureau

Time Saved

3.5 hours

Granularity

Year

Time Period

2017 to 2022

Dataset Info

NCRB: State Wise Economic Offences under by type of crime

Organisation

National Crime Record Bureau

Time Saved

3.5 hours

Granularity

Year

Time Period

2016 to 2022

Dataset Info

NCRB: Cases of economic offences registered and rate of crime

Organisation

National Crime Record Bureau

Time Saved

3.5 hours

Granularity

Year

Time Period

2012 to 2022

Dataset Info

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

Organisation

Ministry of Finance

Time Saved

2 hours

Granularity

Year, Banks

Time Period

2009-10 to 2024-25

Dataset Info

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

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

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

AI Results

Search results for "money fraud" : 150 datasets

Datasets

NCRB: State Wise Total Economic Offences registered under IPC

Organisation

Time Saved

Granularity

Time Period

NCRB: State Wise cases of economic offences under different SLL Laws

Organisation

Time Saved

Granularity

Time Period

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NCRB: Economic offences under IPC by value of property lost

Organisation

Time Saved

Granularity

Time Period

NCRB: State Wise Economic Offences under by type of crime

Organisation

Time Saved

Granularity

Time Period

NCRB: Cases of economic offences registered and rate of crime

Organisation

Time Saved

Granularity

Time Period

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

Organisation

Time Saved

Granularity

Time Period

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

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

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