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Statistics

A.PREVENTION OF MONEY LAUNDERING ACT(PMLA), 2002.
Action 1.7.2005 Up
to
31.03.2012
2012-13 2013-14 2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 Total
No. of cases recorded 1437 221 209 178 111 200 148 195 562 981 1180 5422
No. of Provisional Attachment Orders (PAOs) issued 131 65 130 166 105 180 196 181 160 173 252 1739
Value of Assets under attachment (Rs. in crore) 1214.66 2358.1 1773.4 3657.1 2000.72 11032.28 7432.04 15490 28815.46 14107.59 16820.84 104702
No. of PAOs confirmed 108 52 57 138 117 118 179 187 144 62 207 1369
Value of assets under PAO confirmed by Adjudicating Authority(Rs. in crore) 960.77 325.98 1395.4 2150.8 2951.89 9188.63 5086.23 13175 7449.49 7104.22 8803.55 58591
No. of Persons Arrested 22 3 7 19 32 31 38 24 38 76 110 400
No. of Prosecution Complaints filed/Cases under trial 38 11 55 69 74 101 103 216 51 130 144 992
B. Foreign Exchange Management Act (FEMA), 1999.
Action 1.7.2005 Up
to
31.03.2012
2012-13 2013-14 2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 Total
No. of Investigations Initiated 5823 1722 1041 915 1516 1993 3627 2659 3360 2747 5313 30716
No. of Investigation Disposed -- 1471 1678 1576 1525 1393 1757 2392 1692 900 1111 15495
Show Cause Notices (SCNs) issued 1560 647 573 654 716 538 791 844 718 529 539 8109
SCNs Adjudicated -- 532 780 818 644 693 868 759 574 353 451 6472
C. Fugitive Economic Offenders Act (FEOA), 2018.
Action 2018-19 2019-20 2020-21 2021-22 Total
No. of persons against whom action under FEOA initiated 08 03 03 -- 14
No. of persons declared FEO 01 01 07 -- 09
Amount of properties confiscated (Rs in crore) 00 00 335 98 433