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
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 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
Investigation status in search and seizure cases by Income Tax DepartmentOrganisationDepartment of RevenueTime Saved2.5 hoursGranularityIndiaTime Period2017-18 to 2021-22Dataset InfoDownloadCSVXLSXPARQUET
Search & Seizure operations conducted by the Income Tax DepartmentOrganisationDepartment of RevenueTime Saved2.5 hoursGranularityIndiaTime Period2013-14 to 2024-25Dataset 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
