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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Number of investigated cases
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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 August 24, 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 August 24, 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: August 24, 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 August 24, 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/