| 1. |
Number of ECIR recorded |
7771 |
| 2. |
Number of Provisional Attachment Orders (PAOs) issued |
2789 |
| 3. |
Amount of PAOs issued (Rs. in crore) |
154593.98 |
| 4. |
Number of PAOs confirmed by Ld. Adjudicating Authority |
2220 |
| 5. |
Amount of PAOs confirmed by Ld. Adjudicating Authority (Rs. in crore) |
106729.63 |
| 6. |
Number of persons arrested |
1031 |
| 7. |
Number of Prosecution Complaints filed |
1739 |
| 8. |
Number of cases where charges framed |
356 |
| 9. |
Number of cases in which trial completed under PMLA |
47 |
| 10. |
Number of trial cases resulted in conviction under PMLA |
44 |
| 11. |
Number of accused convicted in PMLA |
100 |
| 12. |
Number of trial cases resulted in acquittal |
3 |
| 13. |
Percentage of conviction (13=10/9*100) |
93.61% |
| 14. |
Amount of confiscation under Section 8(5) of PMLA (Rs. in crore) |
62.42 |
| 15. |
Amount of fine imposed on accused (Rs. in crore) |
5.61 |
| 16. |
Amount of confiscation under Section 8(7) of PMLA (Rs. in crore) |
15667.7 |
| 17. |
Total amount of confiscation under PMLA (Rs. in crore) |
15730.12 |
| 18. |
Total amount of confiscation under FEOA (Rs. in crore) |
930.75 |
| 19. |
Amount of assets deprived to accused under PMLA other than the confiscated amount (Rs. in crore) |
15278.62 |
| 20. |
Total amount of assets deprived to accused (20 = 17+18+19) (Rs. in crore) |
31939.49 |
| 21. |
Amount of property restituted to victims of Money-laundering / Legitimate Claimants (Rs. in crore) |
30462.8 |
