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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 "money fraud" : 157 datasets

Datasets

NCRB: State Wise Total Economic Offences registered under IPC

Organisation

National Crime Record Bureau

Time Saved

3.5 hours

Granularity

Yearly

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

Yearly, State

Time Period

2017 to 2022

Dataset Info

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NCRB: Economic offences under IPC by value of property lost

Organisation

National Crime Record Bureau

Time Saved

3.5 hours

Granularity

Yearly

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

Yearly

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

Yearly

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

Premium

Organisation

Ministry of Finance

Time Saved

2 hours

Granularity

Year, Banks

Time Period

2009-10 to 2024-25

Dataset Info

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

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India, Yearly

Time Period

2006-07 to 2023-24

Dataset Info

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

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

State, Year

Time Period

1991-2025

Dataset Info

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-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
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