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Number of money laundering cases investigated in India as of November 2021, by type of offence

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Source

Release date

April 2022

Region

India

Survey time period

As of November 30, 2021

Supplementary notes

India's financial year begins in April and ends in March. For example, FY 2021 started in April 2020 and ended in March 2021.

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Number of money laundering cases investigated in India 2021, by type of offence

Published by Zeynep Dierks, Aug 18, 2022
As of November 2021, the Enforcement case information report (ECIR) reported a total of 2283 cases of money laundering for cheating, fraudulent deeds, and disposition of property in India. This includes bank frauds, siphoning of government funds and Ponzi schemes. *** cases of money laundering are also being investigated as offences related to corruption in government agencies and public sector businesses.
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