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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 "scheme" : 206 datasets

Datasets

Year-, Month and State-wise Total Number of Old Age, Widow and Disable Pensioners and Amount Disbursed under Indira Gandhi National Disability, Old Age and Widow Pension Schemes

HFIPremium

Organisation

Ministry of Rural Development

Time Saved

6 hours

Granularity

Fiscal Year, Month, State

Time Period

2013-14 to 2024-25

Dataset Info

Week-wise Cumulative Data on Number of Accounts, Registrations, Sovereign Gold Bond Holdings, Primary Market Subscriptions and Secondary Market Traded Volume under RBI's Retail Direct Scheme

HFIPremium

Organisation

Reserve Bank of India

Time Saved

5 hours

Granularity

Weekly

Time Period

2022 to 2025

Dataset Info

Week-wise Cumulative Amount of Central and State Government Securities, Treasury Bills and Sovereign Gold Bonds Sold under the RBI's Retail Direct Scheme

HFIPremium

Organisation

Reserve Bank of India

Time Saved

5 hours

Granularity

Weekly

Time Period

2022 to 2025

Dataset Info

Master Data: Year- and Tranche-wise Sovereign Gold Bonds Issued, Subscribed and Outstanding

HFIPremium

Organisation

Reserve Bank of India

Time Saved

3 hours

Granularity

Year

Time Period

2015-16 to 2023-24

Dataset Info

MNREGA: Year-, Month-, State- and District-wise Total Persondays and Households engaged in Work

Premium

Organisation

Ministry of Rural Development

Time Saved

6 hours

Granularity

All India, Year, Month

Time Period

2014-15 to 2025-26

Dataset Info

MNREGA: Year-, Month- and State-wise Total Persondays and Households engaged in Work

Premium

Organisation

Ministry of Rural Development

Time Saved

6 hours

Granularity

All India, Year, Month

Time Period

2014-15 to 2025-26

Dataset Info

Year- and Month-wise Value of Outward Remittance Transfers made by Resident Indians under the Liberalised Remittance Scheme (LRS)

HFIPremium

Organisation

Reserve Bank of India

Time Saved

4.5 hours

Granularity

Year, Month, Remittance Type

Time Period

2011-12 to 2024-25

Dataset Info

Sukanya Samriddhi Yojana: Year-, Month- and State-wise Total Number of Accounts and Amount Deposited

HFIPremium

Organisation

Ministry of Finance

Time Saved

6 hours

Granularity

Year, State

Time Period

2014-15 to 2024-25

Dataset Info

Life Insurance: Year- and Month-wise Market Share of Insurance Companies in Individual/Group Premium Policies/Schemes Issued, Lives Covered (for Group policies), First Year Premium Collected and Total Sum Assured

HFIPremium

Organisation

Insurance Regulatory and Development Authority of India

Time Saved

5 hours

Granularity

Fiscal Year, Month, Company

Time Period

2009-10 to 2025-26

Dataset Info

Life Insurance: Year-, Month- and Company-wise Total Number of Individual/Group Premium Policies/Schemes Issued, Lives Covered (for Group policies), First Year Premium Collected and Total Sum Assured

HFIPremium

Organisation

Insurance Regulatory and Development Authority of India

Time Saved

5 hours

Granularity

Fiscal Year, Month, Company

Time Period

2009-10 to 2025-26

Dataset Info

Month and Scheme-wise Total Amount of Outstanding and Receipts of Small Savings Scheme

HFIPremium

Organisation

Reserve Bank of India

Time Saved

4.5 hours

Granularity

Fiscal Year, Month

Time Period

1992-93 to 2024-25

Dataset Info

Fake News: Year and Month wise Number of Actionable, Non-Actionable Queries Taken and Total Fact Checks done by Fact Checking Unit of Press Information Bureau (PIB)

HFIPremium

Organisation

Ministry of Information and Broadcasting

Time Saved

4 hours

Granularity

Year, Month

Time Period

2019 to 2025

Dataset Info

AI Results

Search results for "scheme" : 206 datasets

Datasets

Year-, Month and State-wise Total Number of Old Age, Widow and Disable Pensioners and Amount Disbursed under Indira Gandhi National Disability, Old Age and Widow Pension Schemes

Organisation

Time Saved

Granularity

Time Period

Week-wise Cumulative Data on Number of Accounts, Registrations, Sovereign Gold Bond Holdings, Primary Market Subscriptions and Secondary Market Traded Volume under RBI's Retail Direct Scheme

Organisation

Time Saved

Granularity

Time Period

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Week-wise Cumulative Amount of Central and State Government Securities, Treasury Bills and Sovereign Gold Bonds Sold under the RBI's Retail Direct Scheme

Organisation

Time Saved

Granularity

Time Period

Master Data: Year- and Tranche-wise Sovereign Gold Bonds Issued, Subscribed and Outstanding

Organisation

Time Saved

Granularity

Time Period

MNREGA: Year-, Month-, State- and District-wise Total Persondays and Households engaged in Work

Organisation

Time Saved

Granularity

Time Period

MNREGA: Year-, Month- and State-wise Total Persondays and Households engaged in Work

Organisation

Time Saved

Granularity

Time Period

Year- and Month-wise Value of Outward Remittance Transfers made by Resident Indians under the Liberalised Remittance Scheme (LRS)

Organisation

Time Saved

Granularity

Time Period

Sukanya Samriddhi Yojana: Year-, Month- and State-wise Total Number of Accounts and Amount Deposited

Organisation

Time Saved

Granularity

Time Period

Life Insurance: Year- and Month-wise Market Share of Insurance Companies in Individual/Group Premium Policies/Schemes Issued, Lives Covered (for Group policies), First Year Premium Collected and Total Sum Assured

Organisation

Time Saved

Granularity

Time Period

Life Insurance: Year-, Month- and Company-wise Total Number of Individual/Group Premium Policies/Schemes Issued, Lives Covered (for Group policies), First Year Premium Collected and Total Sum Assured

Organisation

Time Saved

Granularity

Time Period

Month and Scheme-wise Total Amount of Outstanding and Receipts of Small Savings Scheme

Organisation

Time Saved

Granularity

Time Period

Fake News: Year and Month wise Number of Actionable, Non-Actionable Queries Taken and Total Fact Checks done by Fact Checking Unit of Press Information Bureau (PIB)

Organisation

Time Saved

Granularity

Time Period