| 1. |
Number of ECIR recorded |
5906 |
| 2. |
Number of ECIR in which search has been conducted |
531 |
| 3. |
Number of search warrants issued (in 531 ECIR) |
4954 |
| 4. |
Percentage of ECIR in which search warrants issued (4=2/1*100) out of total ECIR recorded |
8.99 |
| 5. |
Number of ECIR recorded against existing and Ex MPs, MLAs & MLCs |
176 |
| 6. |
Percentage of ECIR recorded against existing and Ex MPs, MLAs & MLCs out of total ECIR recorded |
2.98 |
| 7. |
Number of Provisional Attachment Orders (PAOs) issued |
1919 |
| 8. |
Amount of PAOs issued (Rs. in crore) |
115350 |
| 9. |
Number of PAOs confirmed by Ld. Adjudicating Authority |
1632 |
| 10. |
Amount of PAOs confirmed by Ld. Adjudicating Authority (Rs. in crore) |
71290 |
| 11 |
Number of PAOs pending for confirmation before the Ld. Adjudicating Authority |
260 |
| 12 |
Amount of PAOs pending for confirmation before the Ld. Adjudicating Authority (Rs. in crore) |
40904 |
| 13 |
Number of persons arrested |
513 |
| 14 |
Number of Prosecution Complaints filed |
1142 |
| 15 |
Number of cases in which trial completed under PMLA |
25 |
| 16 |
Number of trial cases resulted in conviction under PMLA |
24 |
| 17 |
Number of accused convicted in PMLA |
45 |
| 18 |
Number of trial cases resulted in acquittal |
01 |
| 19 |
Percentage of conviction (15=12/11*100) |
96 |
| 20 |
Amount of confiscation under Section 8(5) of PMLA (Rs. in crore) |
36.23 |
| 21 |
Amount of fine imposed on accused (Rs. in crore) |
4.62 |
| 22 |
Amount of confiscation under Section 8(7) of PMLA (Rs. in crore) |
15587.435 |
| 23 |
Total amount of confiscation (19 = 16+18) (Rs. in crore) |
15623.665 |
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