All India and Year-wise number of Cases Registered, Acquitted and Convicted under Prevention of Money Laundering Act (PMLA) 2002OrganisationDepartment of Economic AffairsTime Saved3 hoursGranularityAll India, YearTime Period2014 to 2024Dataset InfoDownloadCSVXLSXPARQUET
All India, Year and Categories of Fraud Cases investigated by Enforcement Directorate (ED) under PMLAOrganisationDepartment of Economic AffairsTime Saved3 hoursGranularityAll India, YearTime Period2006-07 to 2024-25Dataset InfoDownloadCSVXLSXPARQUET
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), 1999OrganisationDepartment of Economic AffairsTime Saved3 hoursGranularityAll India, YearTime Period2010-11 to 2019-20Dataset InfoDownloadCSVXLSXPARQUET
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)OrganisationDepartment of Economic AffairsTime Saved3 hoursGranularityState, YearTime Period2016 to 2024Dataset InfoDownloadCSVXLSXPARQUET
All India and Year-wise attachment of Proceeds of Crime (PoC) by the Enforcement DirectorateOrganisationDepartment of Economic AffairsTime Saved3 hoursGranularityAll India, YearTime Period2012-13 to 2025-26Dataset InfoDownloadCSVXLSXPARQUET
All India and Year-wise EGMONT requests sent by Enforcement DirectorateOrganisationDepartment of Economic AffairsTime Saved3 hoursGranularityAll India, YearTime Period2012 to 2025Dataset InfoDownloadCSVXLSXPARQUET
