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State and Year-wise number of accused presently under arrest under the provisions of Prevention of Money-laundering Act, 2002 (PMLA) (as of August 2024)
All India and Year-wise number of Cases Registered, Acquitted and Convicted under Prevention of Money Laundering Act (PMLA) 2002

Search results for "money laundering" : 151 datasets

Datasets

All India and Year-wise EGMONT requests sent by Enforcement Directorate

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2012 to 2025

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 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

State and Year-wise number of accused presently under arrest under the provisions of Prevention of Money-laundering Act, 2002 (PMLA) (as of August 2024)

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

State, Year

Time Period

2016 to 2024

Dataset Info

All India and Year-wise performance of Enforcement Directorate

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2007-08 to 2010-11, 2012-13 to 2024-25

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 number of Cases Registered, Acquitted and Convicted under Prevention of Money Laundering Act (PMLA) 2002

Organisation

Department of Economic Affairs

Time Saved

3 hours

Granularity

All India, Year

Time Period

2014 to 2024

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

Union Liabilities: Year-wise Total Internal, External and Outstanding Liabilities of Central Government, since 1994-95

Premium

Organisation

Reserve Bank of India

Time Saved

4 hours

Granularity

All India, Yearly

Time Period

1994-95 to 2024-25

Dataset Info

Week-wise Currency Reserves with RBI from different Components and Sources

HFIPremium

Organisation

Reserve Bank of India

Time Saved

2 hours

Granularity

Weekly

Time Period

2009-10 to 2024-25

Dataset Info

AI Results

Search results for "money laundering" : 151 datasets

Datasets

All India and Year-wise EGMONT requests sent by Enforcement Directorate

Organisation

Time Saved

Granularity

Time Period

All India and Year-wise attachment of Proceeds of Crime (PoC) by the Enforcement Directorate

Organisation

Time Saved

Granularity

Time Period

Unlock Data, Power Your Research with the University Plan!

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

State and Year-wise number of accused presently under arrest under the provisions of Prevention of Money-laundering Act, 2002 (PMLA) (as of August 2024)

Organisation

Time Saved

Granularity

Time Period

All India and Year-wise performance of Enforcement Directorate

Organisation

Time Saved

Granularity

Time Period

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

Time Saved

Granularity

Time Period

All India and Year-wise number of Cases Registered, Acquitted and Convicted under Prevention of Money Laundering Act (PMLA) 2002

Organisation

Time Saved

Granularity

Time Period

Search & Seizure operations conducted by the Income Tax Department

Organisation

Time Saved

Granularity

Time Period

Investigation status in search and seizure cases by Income Tax Department

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

Week-wise Currency Reserves with RBI from different Components and Sources

Organisation

Time Saved

Granularity

Time Period