As of November 2021, the Enforcement case information report (ECIR) reported a total of 2283 cases of money laundering for cheating, fraudulent deeds, and disposition of property in India. This includes bank frauds, siphoning of government funds and Ponzi schemes. 927 cases of money laundering are also being investigated as offences related to corruption in government agencies and public sector businesses.
Number of money laundering cases investigated in India as of November 2021, by type of offence
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Ministry of Finance (India). (April 8, 2022). Number of money laundering cases investigated in India as of November 2021, by type of offence [Graph]. In Statista. Retrieved November 05, 2024, from https://www.statista.com/statistics/1321843/india-number-of-money-laundering-cases-investigated-by-type-of-offence/
Ministry of Finance (India). "Number of money laundering cases investigated in India as of November 2021, by type of offence." Chart. April 8, 2022. Statista. Accessed November 05, 2024. https://www.statista.com/statistics/1321843/india-number-of-money-laundering-cases-investigated-by-type-of-offence/
Ministry of Finance (India). (2022). Number of money laundering cases investigated in India as of November 2021, by type of offence. Statista. Statista Inc.. Accessed: November 05, 2024. https://www.statista.com/statistics/1321843/india-number-of-money-laundering-cases-investigated-by-type-of-offence/
Ministry of Finance (India). "Number of Money Laundering Cases Investigated in India as of November 2021, by Type of Offence." Statista, Statista Inc., 8 Apr 2022, https://www.statista.com/statistics/1321843/india-number-of-money-laundering-cases-investigated-by-type-of-offence/
Ministry of Finance (India), Number of money laundering cases investigated in India as of November 2021, by type of offence Statista, https://www.statista.com/statistics/1321843/india-number-of-money-laundering-cases-investigated-by-type-of-offence/ (last visited November 05, 2024)
Number of money laundering cases investigated in India as of November 2021, by type of offence [Graph], Ministry of Finance (India), April 8, 2022. [Online]. Available: https://www.statista.com/statistics/1321843/india-number-of-money-laundering-cases-investigated-by-type-of-offence/
