| 1. |
Number of ECIR recorded |
8851 |
| 2. |
Number of Provisional Attachment Orders (PAOs) issued |
3501 |
| 3. |
Amount of PAOs issued (Rs. in crore) |
236016.61 |
| 4. |
Number of PAOs confirmed by Ld. Adjudicating Authority |
2593 |
| 5. |
Amount of PAOs confirmed by Ld. Adjudicating Authority (Rs. in crore) |
128858.35 |
| 6. |
Number of persons arrested |
1187 |
| 7. |
Number of Prosecution Complaints filed |
2396 |
| 8. |
Number of cases where charges framed |
466 |
| 9. |
Number of cases in which trial completed under PMLA |
60 |
| 10. |
Number of trial cases resulted in conviction under PMLA |
56 |
| 11. |
Number of accused convicted in PMLA |
124 |
| 12. |
Number of trial cases resulted in acquittal |
4 |
| 13. |
Percentage of conviction (13=10/9*100) |
93.33% |
| 14. |
Amount of confiscation under Section 8(5) of PMLA (Rs. in crore) |
68.20 |
| 15. |
Amount of fine imposed on accused (Rs. in crore) |
7.056 |
| 16. |
Amount of confiscation under Section 8(7) of PMLA (Rs. in crore) |
15667.71 |
| 17. |
Total amount of confiscation under PMLA (Rs. in crore) |
15735.91 |
| 18. |
Total amount of confiscation under FEOA (Rs. in crore) |
2178.34 |
| 19. |
Amount of assets deprived to accused under PMLA other than the confiscated amount (Rs. in crore) |
47958.47 |
| 20. |
Total amount of assets deprived to accused (20 = 17+18+19) (Rs. in crore) |
65872.72 |
| 21. |
Amount of property restituted to victims of Money-laundering / Legitimate Claimants (Rs. in crore) |
63142.65 |
