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Statistics

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