| Prevention of Money Laundering Act, 2002 (PMLA) | ||||
|---|---|---|---|---|
| S. No. | Description | Total no. / amount(as on 31.03.2022) | ||
| 1. | No. of cases recorded for investigation under PMLA | 5422 | ||
| 2. | No. of Provisional Attachment Orders (PAOs) issued | 1739 | ||
| 3. | Value of Assets under attachment (Rs. in crore) | 104702 | ||
| 4. | No. of PAOs confirmed | 1369 | ||
| 5. | Value of assets under PAO confirmed by Adjudicating Authority(Rs.in crore) | 58591 | ||
| 6. | No. of Persons Arrested | 400 | ||
| 7. | No. of Prosecution Complaints filed / cases under trial | 992 | ||
| 8. | No. of Persons convicted | 25 | ||
| Foreign Exchange Management Act, 1999 (FEMA) | ||||
|---|---|---|---|---|
| S. No. | Description | Total no. / amount(as on 31.03.2022) | ||
| 1. | No. of Investigations Initiated | 30716 | ||
| 2. | No. of Investigations Disposed | 15495 | ||
| 3. | Show Cause Notices (SCNs) issued | 8109 | ||
| 4. | SCNs Adjudicated | 6472 | ||
| Fugitive Economic Offenders Act, 2018 (FEOA) | ||||
|---|---|---|---|---|
| S. No. | Description | Total no. / amount(as on 31.03.2022) | ||
| 1. | No of persons against whom action under FEOA initiated | 14 | ||
| 2. | No. of persons declared FEO | 09 | ||
| 3. | Amount of properties confiscated (Rs in crore) | 433 | ||