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All India, Year and Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLA
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

Search results for "money laundering" : 159 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

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 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

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

Digital Payments and Transactions: Year-, Month- and Bank-wise Volume and Performance of UPI Payer and Payee Payment Service Provider (PSP) Transactions

HFIPremium

Organisation

National Payments Corporation of India

Time Saved

3 hours

Granularity

Year, Month, Bank Name

Time Period

2022 to 2025

Dataset Info

Year and Month-wise Volume and Value of Peer-to-Peer (P2P) and Peer-to-Merchants (P2M) UPI Transaction Statistics

HFIPremium

Organisation

National Payments Corporation of India

Time Saved

3 hours

Granularity

Year, Month

Time Period

2020 to 2025

Dataset Info

AI Results

Search results for "money laundering" : 159 datasets

Datasets

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

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

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All India and Year-wise performance of 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

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

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

Digital Payments and Transactions: Year-, Month- and Bank-wise Volume and Performance of UPI Payer and Payee Payment Service Provider (PSP) Transactions

Organisation

Time Saved

Granularity

Time Period

Year and Month-wise Volume and Value of Peer-to-Peer (P2P) and Peer-to-Merchants (P2M) UPI Transaction Statistics

Organisation

Time Saved

Granularity

Time Period