Number of Money Laundering Cases, Currency Seized and Fine Imposed/Realised under Foreign Exchange Regulation Act (FERA) in India (1990 to 2006) | ||||||||
Year | No. of | Currency Seized (In Indian Rs. in Crore) | Currency Confiscated (In Indian Rs. in Crore) | Fines (In Indian Rs. in Crore) | ||||
Searches/ Raids | Seizures/ Recoveries | Indian | Foreign | Indian | Foreign | Imposed | Realised | |
1990 | ||||||||
1991 | ||||||||
1992 | ||||||||
1993 | ||||||||
1994 | ||||||||
1995 | ||||||||
1996 | ||||||||
1997 | ||||||||
1998 | ||||||||
1999 | ||||||||
2000 | ||||||||
2001 | ||||||||
2002 | ||||||||
2003 | ||||||||
2004* | ||||||||
2005* | ||||||||
2006* |