Home Crime and Law Incidence of Crime Crime in Banking Sectors Money Laundering
Sample Data Format
 Number of Searches Conducted and Investigaions Initiated by Directorate of Enforcement under Provisions of Prevention of
Money Laundering Act, 2002 (PMLA) and Foreign Exchange Management Act, 1999 (FEMA) in India
(As on 01.04.2011 to 31.03.2020) 
 Year  No. of Searches   ECIR Recorded
under PMLA 		 Investigation
Initiated under
FEMA 
 PMLA  FEMA 
 01.04.2011 to 31.03.2020         
 
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