1684:
578:
fraction of these cases have completed trial. In July 2023, data shared by the union government in
Parliament revealed that only 31 cases under the Prevention of Money Laundering Act (PMLA) had completed trial in the previous nine years. Of these, 29 resulted in convictions, yielding a conviction rate of 93.54%. While this rate exceeds the 57% national conviction rate for offences under the Indian Penal Code (IPC), it is important to note that only 0.52% of PMLA cases have completed trial, compared to 10.5% of IPC cases.
42:
426:
1723:
338:. The Director is responsible for overseeing the agency's operations and reports to the Department of Revenue, Ministry of Finance. The Director is assisted by several Special Directors, Additional Directors, Joint Directors, Deputy Directors, Assistant Directors, and Enforcement Officers. The organizational structure is designed to ensure efficient management and coordination across various regions and functions.
1767:
395:: On May 16, 2024, the Supreme Court ruled that the ED cannot arrest an accused under Section 19 of the PMLA after a Special Court has taken cognizance of the complaint. If the ED seeks custody of the accused for further investigation, it must apply to the Special Court, which will decide based on the necessity of custodial interrogation.
577:
The
Enforcement Directorate has reported a high conviction rate in money laundering cases, but this figure is based on a small number of completed trials. As of January 31, 2023, the ED had registered 5,906 Enforcement Case Information Reports (ECIRs) and arrested 513 persons. However, only a small
303:
In 1957, the unit was renamed as the "Enforcement
Directorate," and a new branch was opened in Madras (now Chennai). The administrative control of the Directorate was transferred from the Department of Economic Affairs to the Department of Revenue in 1960. Over the years, the ED's mandate expanded.
586:
The ED has faced accusations of being used as a political tool, particularly against opposition parties. Critics argue that the agency has been selectively targeting opposition leaders, conducting raids, and making arrests, especially during election periods. In March 2024, 14 opposition parties
341:
The ED's headquarters is located in New Delhi, and it has five regional offices in Mumbai, Chennai, Chandigarh, Kolkata, and Delhi, each headed by a
Special Director. These regional offices oversee the operations of zonal offices located in various cities across India, including Pune, Bengaluru,
299:
Initially, the unit was headed by a Legal
Service Officer as the Director of Enforcement, assisted by an officer on deputation from the Reserve Bank of India and three inspectors from the Special Police Establishment. The unit started with two branches in Bombay (now Mumbai) and Calcutta (now
587:
filed a petition with the
Supreme Court alleging misuse of the ED. Senior advocate A M Singhvi, representing the petitioners, argued that the number of politicians investigated by the ED had drastically risen after 2014, with 95% of those investigated belonging to opposition parties.
403:: The Supreme Court also clarified that the stringent conditions for bail under Section 45 of the PMLA do not apply if the accused appears before the Special Court in response to a summons. This ruling makes it easier for accused individuals to obtain bail in money laundering cases.
345:
In addition to the zonal offices, the ED has sub-zonal offices in cities such as
Mangaluru, Bhubaneshwar, Kozhikode, Indore, Madurai, Nagpur, Allahabad, Raipur, Dehradun, Ranchi, Surat, Shimla, Vishakhapatnam, and Jammu. These sub-zonal offices are headed by Deputy Directors.
349:
The ED's organizational structure also includes specialized units such as the
Headquarters Office, Coordination, Intelligence, System & Training, Adjudication, and the Special Task Force (STF), each managed by Joint Directors and Special Directors.
545:: On November 21, 2023, the ED issued a show-cause notice of ₹9,362 crore to Think & Learn, the company behind Byju's education platform, and its founder Byju Raveendran for alleged violations of forex rules while attracting foreign investments.
487:: The ED played a significant role in the investigation of the INX Media case, which involved alleged financial irregularities and corruption. The case led to the arrest of several high-profile individuals, including former Finance Minister
291:
The
Directorate of Enforcement (ED) was established on May 1, 1956, as an "Enforcement Unit" within the Department of Economic Affairs, Government of India. It was created to handle violations of exchange control laws under the
411:: The Supreme Court has also reviewed amendments to the PMLA, addressing concerns about specific provisions such as the requirement to provide information reports to the accused and the reversal of the presumption of innocence.
527:: The ED was involved in the investigation of the Punjab National Bank (PNB) scam, which involved fraudulent transactions worth over ₹13,000 crore. The case led to the arrest of diamond merchants Nirav Modi and Mehul Choksi.
1599:
264:(ED) is a law enforcement and economic intelligence agency of the Government of India. Established on May 1, 1956, it is responsible for enforcing economic laws and combating financial crimes. The ED operates under the
307:
With economic liberalization in the 1990s, FERA 1973 was repealed and replaced by the
Foreign Exchange Management Act, 1999 (FEMA), which came into effect on June 1, 2000. The ED was entrusted with enforcing FEMA.
379:
Special Courts have exclusive jurisdiction to try offenses punishable under the PMLA. They follow the procedure prescribed in the Code of Criminal Procedure, 1973 (CrPC), for trials before a Court of Session.
519:: The ED investigated the 2G spectrum allocation scam, which was one of the largest corruption cases in India. The investigation led to the prosecution of several politicians and business executives.
304:
In 1973, FERA '47 was repealed and replaced by FERA, 1973. From 1973 to 1977, the Directorate was under the administrative jurisdiction of the Department of Personnel & Administrative Reforms.
2026:
1196:
1326:
1607:
3132:
1118:
342:
Chandigarh, Chennai, Kochi, Delhi, Panaji, Guwahati, Hyderabad, Jaipur, Jalandhar, Kolkata, Lucknow, Mumbai, Patna, and Srinagar. Each zonal office is led by a Joint Director.
1300:
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In several landmark rulings, the Supreme Court of India has clarified the extent of the ED's powers, particularly concerning arrests and custody of accused individuals.
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1090:
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The Prevention of Money Laundering Act, 2002 (PMLA) provides for the establishment of Special Courts to ensure the speedy trial of offenses under the Act.
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1977:
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1274:
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3198:
2634:
2856:
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2011:
1918:
335:
2191:
1689:
537:
Seizure of Assets: Over the past eight years, the ED has conducted over 3,000 raids and seized assets worth more than ₹99 crore under the PMLA.
370:
Each Special Court consists of a single judge appointed by the Central Government with the concurrence of the Chief Justice of the High Court.
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1859:
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1923:
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in 2018. These laws have strengthened the agency's ability to combat economic crimes and ensure compliance with financial regulations.
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560:
316:
280:
147:
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1727:
681:
659:
591:
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2305:
2267:
1913:
1854:
636:
630:
1600:"'Keep Quiet Or ED May Arrive At Your Home': Meenakshi Lekhi Warns Oppn During Debate Over Delhi Ordinance Bill (WATCH)"
555:
Strengthening of Laws: The ED's investigations have led to significant legislative changes, including amendments to the
2127:
2059:
1836:
1798:
1144:
2608:
2448:
1963:
1748:
1743:
1735:
1651:
465:
443:
3137:
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2943:
2332:
2310:
2262:
686:
1677:
367:
Special Courts are established by the Central Government in consultation with the Chief Justice of the High Court.
3173:
2573:
2342:
2337:
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2096:
1788:
676:
624:
293:
276:
137:
1719:
3029:
1404:
706:
3183:
2890:
2650:
2613:
2603:
1903:
1793:
642:
230:
756:
334:
The Enforcement Directorate (ED) is headed by the Director of Enforcement, who is an officer of the rank of
2453:
1522:
691:
315:
was enacted, and the ED was given the responsibility of enforcing it from July 1, 2005. More recently, the
2578:
2528:
2443:
2290:
2069:
2064:
2031:
1783:
664:
323:
265:
234:
199:
3127:
3069:
3034:
3017:
2841:
2543:
2480:
2357:
2285:
1821:
1634:
447:
436:
163:
99:
3064:
2913:
2886:
2470:
2397:
2218:
590:
The allegations of misuse have been further fueled by incidents such as the one in August 2023, when
524:
971:
326:, and plays a crucial role in combating economic crimes and enforcing economic laws in the country.
3079:
3051:
2903:
2861:
2693:
2598:
2495:
2490:
2372:
2198:
2036:
2016:
1986:
1826:
1803:
1022:
945:
653:
893:
499:: The ED filed one of its longest charge sheets, approximately 5,300 pages, against Vijay Mallya,
2933:
2908:
2728:
2485:
2257:
2054:
3122:
2553:
2208:
2169:
2164:
2106:
1119:"Supreme Court Ruling: ED Cannot Arrest After Special Court Takes Cognizance of PMLA Complaint"
598:
504:
216:
1352:
2997:
2948:
2783:
2748:
2688:
2548:
2438:
2352:
2137:
2003:
701:
3059:
2928:
2898:
2813:
2565:
2377:
2181:
2021:
1505:"ED Is Claiming it Has a High Conviction Rate – But it Has Closed Only 25 Cases Since 2005"
542:
8:
3117:
3024:
2923:
2918:
2708:
2500:
2347:
2249:
2111:
2046:
1939:
1880:
500:
496:
124:
1683:
3142:
2871:
2823:
2818:
2753:
2475:
2463:
2404:
2392:
2382:
2228:
2156:
2132:
2074:
1846:
195:
2876:
2846:
2798:
2213:
2142:
1775:
1548:"India's opposition becomes financial crime agency's target as Modi seeks third term"
1429:
87:
2803:
2788:
2763:
2738:
2733:
2367:
2101:
1895:
996:
919:
867:
807:
781:
730:
516:
2974:
2833:
2773:
2680:
2669:
648:
594:
2808:
2768:
2758:
2723:
2718:
2414:
2324:
488:
484:
319:
was passed, and the ED was entrusted with its enforcement from April 21, 2018.
1628:
3157:
2866:
2793:
2778:
2743:
2362:
322:
Today, the Enforcement Directorate operates under the Department of Revenue,
2851:
2703:
2698:
2433:
2088:
1994:
1955:
627:, anti organised crime which are international, multi-state or multi-agency
1647:
41:
247:
1249:"INX Media case: ED files charge sheet against P Chidambaram, son Karti"
2713:
2223:
1197:""Probe Agency Can't Arrest Accused If...": Supreme Court's Big Ruling"
834:"Enforcement Directorate (ED) - Functions [UPSC Economy Notes]"
1327:"PNB fraud case: ED files charge sheet against Nirav Modi, associates"
833:
2084:
1813:
1456:"Over 93% conviction rate in money laundering cases in 9 years: Govt"
1145:"Supreme Court's ruling on Enforcement Directorate's power to arrest"
181:
1574:"Decoding the ED: Understanding its history, powers, and criticism"
1223:"Decoding the ED: Understanding its history, powers, and criticism"
1301:"2G scam: ED files charge sheet against A Raja, Kanimozhi, others"
601:
warned opposition members during a parliamentary debate, saying, "
894:"Enforcement Directorate (ED) - Objectives, Functions & More"
1766:
1630:
Meenakshi Lekhi Warns Opposition Of ED Raid | Parliament Session
16:
Law enforcement agency and economic intelligence agency of India
2387:
511:. The case involved allegations of money laundering and fraud.
3110:
3105:
3100:
1722:
1171:"ED can't make PMLA arrest after cognisance, needs court nod"
114:
104:
1379:"ED issues show-cause notice to Byju's for forex violations"
567:
2594:
Investigation Division of the Central Board of Direct Taxes
1070:"Section 22C. Establishment of Special Courts - India Code"
1049:"Section 22C. Establishment of Special Courts - India Code"
1353:"Enforcement Directorate: 10 High Profile Cases in India"
271:
The ED's primary mandate is to enforce two key laws: the
1523:"भारत में अपराध वर्षवार | National Crime Records Bureau"
1275:"ED files 5,000-page charge sheet against Vijay Mallya"
1023:"Organizational Structure - Directorate of Enforcement"
946:"Organizational Structure - Directorate of Enforcement"
608:
446:. Please help to ensure that disputed statements are
1453:
279:. Additionally, it is tasked with implementing the
581:
3155:
2635:Sardar Vallabhbhai Patel National Police Academy
361:
294:Foreign Exchange Regulation Act, 1947 (FERA '47)
2656:Crime and Criminal Tracking Network and Systems
2584:Directorate General of Income Tax Investigation
1919:Directorate General of Income Tax Investigation
336:Additional Secretary to the Government of India
273:Prevention of Money Laundering Act, 2002 (PMLA)
1405:"Role of enforcement directorate – What is ED"
1971:
1705:
1645:
2939:Special Operations Group (Jammu and Kashmir)
1985:
1945:Indian Cyber Crime Coordination Centre (I4C)
868:"History of ED - Directorate of Enforcement"
862:
860:
858:
856:
854:
808:"History of ED - Directorate of Enforcement"
731:"History of ED - Directorate of Enforcement"
614:Foreign Exchange Management Act, 1999 (FEMA)
317:Fugitive Economic Offenders Act, 2018 (FEOA)
281:Fugitive Economic Offenders Act, 2018 (FEOA)
277:Foreign Exchange Management Act, 1999 (FEMA)
3164:Executive branch of the government of India
2956:Uttar Pradesh Provincial Armed Constabulary
1924:Directorate General of Economic Enforcement
329:
31:
1978:
1964:
1886:Information Management and Analysis Centre
1712:
1698:
1682:
1091:"Prevention of Money Laundering Act, 2002"
761:Department of Revenue, Ministry of Finance
603:keep quiet, or ED may arrive at your home.
374:
266:Department of Revenue, Ministry of Finance
46:Official emblem of Enforcement Directorate
2961:Uttarakhand Provincial Armed Constabulary
2630:Bureau of Police Research and Development
2519:Bureau of Police Research and Development
1430:"Statistics | Directorate of Enforcement"
1062:
851:
782:"What we do - Directorate of Enforcement"
568:Conviction rate and allegations of misuse
557:Prevention of Money Laundering Act (PMLA)
509:Prevention of Money Laundering Act (PMLA)
466:Learn how and when to remove this message
313:Prevention of Money Laundering Act (PMLA)
2857:Dadra and Nagar Haveli and Daman and Diu
2539:National Technical Research Organisation
1757:National Technical Research Organisation
997:"Who's Who - Directorate of Enforcement"
920:"Who's Who - Directorate of Enforcement"
712:Federal Criminal Police Office (Germany)
442:Relevant discussion may be found on the
383:
324:Ministry of Finance, Government of India
143:Prevention of Money Laundering Act, 2002
3199:Government agencies established in 1956
3156:
2993:Indian Police Foundation and Institute
2459:Commando Battalion for Resolute Action
592:Minister of State for External Affairs
561:Fugitive Economic Offenders Act (FEOA)
268:, with its headquarters in New Delhi.
1959:
1693:
1454:Press Trust of India (24 July 2023).
697:Serious Fraud Office (United Kingdom)
549:
148:Fugitive Economic Offenders Act, 2018
138:Foreign Exchange Management Act, 1999
1909:Central Economic Intelligence Bureau
1874:Image Processing and Analysis Centre
1860:Directorate of Military Intelligence
682:Financial Crimes Enforcement Network
660:List of Indian intelligence agencies
419:
3169:Anti-money laundering organizations
2524:Directorate of Revenue Intelligence
1914:Directorate of Revenue Intelligence
1877:Directorate of Signals Intelligence
1654:from the original on 4 January 2023
631:Directorate of Revenue Intelligence
609:Acts of parliament governing the ED
13:
2060:Bharatiya Nagarik Suraksha Sanhita
1837:Electronics and Technical Services
1799:All India Radio Monitoring Service
1481:"NCRB Crime Statistics 2022 Vol 3"
572:
14:
3215:
2609:National Counter Terrorism Centre
2449:Central Industrial Security Force
1865:Directorate of Naval Intelligence
1669:
757:"Role of Enforcement Directorate"
531:
353:
3189:Political controversies in India
2944:Special Operation Group (Odisha)
1765:
1721:
1646:@Digitalhindi (3 January 2023).
687:Office of Foreign Assets Control
424:
415:
393:May 2024 Ruling on Arrest Powers
40:
2574:Central Bureau of Investigation
2204:Chief Judicial Magistrate Court
1870:Directorate of Air Intelligence
1789:Central Bureau of Investigation
1639:
1622:
1592:
1566:
1540:
1515:
1497:
1473:
1447:
1422:
1397:
1371:
1345:
1319:
1293:
1267:
1241:
1215:
1189:
1163:
1137:
1111:
1083:
1041:
1015:
989:
964:
677:Federal Bureau of Investigation
625:Central Bureau of Investigation
582:Allegations of political misuse
938:
912:
886:
826:
800:
774:
749:
723:
707:National Police Agency (Japan)
505:United Breweries (Holding) Ltd
478:
1:
2651:National Crime Records Bureau
2614:Wildlife Crime Control Bureau
2604:National Investigation Agency
1904:Economic Intelligence Council
1794:National Investigation Agency
1648:"What is ED and ED Full Form"
1434:enforcementdirectorate.gov.in
717:
643:National Investigation Agency
362:Establishment and Composition
3204:Indian intelligence agencies
3194:1956 establishments in India
3075:Additional Solicitor General
2534:Joint Intelligence Committee
2454:Central Reserve Police Force
1753:Joint Intelligence Committee
1728:Indian Intelligence Agencies
692:United States Secret Service
599:Bharatiya Janata Party (BJP)
559:and the introduction of the
7:
3179:Ministry of Finance (India)
2988:Police Complaints Authority
2579:Central Bureau of Narcotics
2444:Central Armed Police Forces
2268:Ministry of Law and Justice
2065:Bharatiya Sakshya Adhiniyam
1855:Defence Intelligence Agency
665:Central Bureau of Narcotics
637:Financial Intelligence Unit
618:
10:
3220:
2544:Research and Analysis Wing
2481:Indo-Tibetan Border Police
2128:Code of Criminal Procedure
1933:Intelligence Co-ordination
1822:Research and Analysis Wing
286:
3133:Number of police officers
3088:
3050:
2973:
2885:
2832:
2679:
2668:
2643:
2622:
2564:
2509:
2471:Government Railway Police
2424:
2413:
2323:
2276:
2248:
2237:
2155:
2120:
2083:
2045:
2002:
1993:
1940:Multi Agency Centre (MAC)
1932:
1894:
1845:
1812:
1774:
1763:
1749:National Security Advisor
1744:National Security Council
1736:National Security Council
1734:
972:"Organizational Chart ED"
409:Review of PMLA Amendments
245:
240:
226:
208:
188:
177:
172:
156:
130:
120:
110:
98:
93:
83:
64:
59:
51:
39:
32:
26:
3042:National Police Memorial
2904:Counter Insurgency Force
2599:Narcotics Control Bureau
2496:Special Protection Group
2491:Railway Protection Force
2263:Ministry of Home Affairs
1987:Law enforcement in India
1827:Aviation Research Centre
1804:Narcotics Control Bureau
654:Narcotics Control Bureau
330:Organizational Structure
131:Constituting instruments
94:Jurisdictional structure
3138:Pendency of court cases
3096:Emergency phone numbers
2934:Punjab Police SWAT Team
2909:Eastern Frontier Rifles
2589:Enforcement Directorate
2486:National Security Guard
2097:Code of Civil Procedure
2055:Bharatiya Nyaya Sanhita
1098:Enforcement Directorate
1027:Enforcement Directorate
1001:Enforcement Directorate
950:Enforcement Directorate
924:Enforcement Directorate
872:Enforcement Directorate
812:Enforcement Directorate
786:Enforcement Directorate
735:Enforcement Directorate
656:, anti drug trafficking
639:, anti money laundering
501:Kingfisher Airlines Ltd
375:Jurisdiction and Powers
262:Enforcement Directorate
164:Federal law enforcement
111:Operations jurisdiction
28:Enforcement Directorate
3174:Controversies in India
3123:Indian nationality law
2554:Special Frontier Force
2209:District Munsiff Court
2107:Christian Personal law
248:enforcementdirectorate
21:Law enforcement agency
2998:Indian Police Service
2949:Special Tactical Unit
2623:Research and Training
2439:Border Security Force
2138:History of Indian law
1896:Economic intelligence
1832:Radio Research Centre
1814:External intelligence
702:National Crime Agency
384:Supreme Court Rulings
231:Department of Revenue
173:Operational structure
3184:Tax evasion in India
2929:Mizoram Armed Police
2899:Anti-Terrorism Squad
2644:Tracking and Records
2022:Directive Principles
1847:Defence intelligence
435:factual accuracy is
189:Minister responsible
3118:Indian Armed Forces
2924:Kerala Thunderbolts
2842:Andaman and Nicobar
2670:State and UT police
2529:Intelligence Bureau
2501:Sashastra Seema Bal
2112:Muslim Personal Law
1881:Joint Cipher Bureau
1784:Intelligence Bureau
874:. 14 September 2021
814:. 14 September 2021
788:. 14 September 2021
737:. 14 September 2021
401:Conditions for Bail
235:Ministry of Finance
200:Minister of Finance
125:Government of India
3143:Uniform Civil Code
2464:Rapid Action Force
2214:Subordinate Courts
2133:Hindu Personal Law
2075:Cognisable offence
2070:Capital Punishment
2032:Fundamental Rights
2027:Fundamental Duties
1604:Free Press Journal
1385:. 22 November 2023
1331:The Economic Times
1307:. 29 December 2017
1229:. 22 November 2023
1175:The Indian Express
1029:. 23 November 2021
952:. 23 November 2021
550:Legislative Impact
196:Nirmala Sitharaman
3151:
3150:
3128:Judicial activism
3070:Solicitor General
2969:
2968:
2862:Jammu and Kashmir
2694:Arunachal Pradesh
2664:
2663:
2358:Mass surveillance
2319:
2318:
2151:
2150:
2143:Indian Penal Code
1953:
1952:
1776:Internal security
1580:. 7 December 2023
1578:Business Standard
1460:Business Standard
1409:Lloyd Law College
1383:Business Standard
1305:Business Standard
1255:. 29 January 2020
1227:Business Standard
1003:. 22 October 2021
926:. 22 October 2021
900:. 31 October 2023
497:Vijay Mallya Case
476:
475:
468:
258:
257:
88:Government agency
84:Legal personality
33:प्रवर्तन निदेशालय
3211:
3080:Advocate General
3065:Attorney General
3035:Director general
2983:Police brutality
2729:Himachal Pradesh
2677:
2676:
2422:
2421:
2333:Against children
2246:
2245:
2239:Ministries &
2102:Modern Hindu law
2000:
1999:
1980:
1973:
1966:
1957:
1956:
1769:
1726:
1725:
1714:
1707:
1700:
1691:
1690:
1686:
1681:
1680:
1678:Official website
1664:
1663:
1661:
1659:
1643:
1637:
1631:
1626:
1620:
1619:
1617:
1615:
1610:on 4 August 2023
1606:. Archived from
1596:
1590:
1589:
1587:
1585:
1570:
1564:
1563:
1561:
1559:
1544:
1538:
1537:
1535:
1533:
1519:
1513:
1512:
1501:
1495:
1494:
1493:on 4 April 2023.
1492:
1486:. Archived from
1485:
1477:
1471:
1470:
1468:
1466:
1451:
1445:
1444:
1442:
1440:
1426:
1420:
1419:
1417:
1415:
1401:
1395:
1394:
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1390:
1375:
1369:
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1349:
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1342:
1340:
1338:
1323:
1317:
1316:
1314:
1312:
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1286:
1271:
1265:
1264:
1262:
1260:
1245:
1239:
1238:
1236:
1234:
1219:
1213:
1212:
1210:
1208:
1193:
1187:
1186:
1184:
1182:
1167:
1161:
1160:
1158:
1156:
1141:
1135:
1134:
1132:
1130:
1115:
1109:
1108:
1106:
1104:
1095:
1087:
1081:
1080:
1078:
1076:
1066:
1060:
1059:
1057:
1055:
1045:
1039:
1038:
1036:
1034:
1019:
1013:
1012:
1010:
1008:
993:
987:
986:
984:
982:
968:
962:
961:
959:
957:
942:
936:
935:
933:
931:
916:
910:
909:
907:
905:
890:
884:
883:
881:
879:
864:
849:
848:
846:
844:
830:
824:
823:
821:
819:
804:
798:
797:
795:
793:
778:
772:
771:
769:
767:
753:
747:
746:
744:
742:
727:
645:, anti terrorism
633:, anti-smuggling
517:2G Spectrum Case
471:
464:
460:
457:
451:
448:reliably sourced
428:
427:
420:
254:
251:
249:
209:Agency executive
79:
77:
72:
44:
35:
34:
24:
23:
3219:
3218:
3214:
3213:
3212:
3210:
3209:
3208:
3154:
3153:
3152:
3147:
3084:
3046:
2965:
2881:
2834:Union territory
2828:
2671:
2660:
2639:
2618:
2560:
2505:
2426:Law enforcement
2416:
2409:
2315:
2272:
2240:
2233:
2219:Gram Nyayalayas
2199:District Courts
2147:
2116:
2079:
2041:
2037:Judicial Review
2017:Basic structure
1989:
1984:
1954:
1949:
1928:
1890:
1841:
1808:
1770:
1761:
1730:
1720:
1718:
1676:
1675:
1672:
1667:
1657:
1655:
1644:
1640:
1629:
1627:
1623:
1613:
1611:
1598:
1597:
1593:
1583:
1581:
1572:
1571:
1567:
1557:
1555:
1554:. 22 March 2024
1546:
1545:
1541:
1531:
1529:
1521:
1520:
1516:
1503:
1502:
1498:
1490:
1483:
1479:
1478:
1474:
1464:
1462:
1452:
1448:
1438:
1436:
1428:
1427:
1423:
1413:
1411:
1403:
1402:
1398:
1388:
1386:
1377:
1376:
1372:
1362:
1360:
1359:. 8 August 2022
1351:
1350:
1346:
1336:
1334:
1325:
1324:
1320:
1310:
1308:
1299:
1298:
1294:
1284:
1282:
1273:
1272:
1268:
1258:
1256:
1247:
1246:
1242:
1232:
1230:
1221:
1220:
1216:
1206:
1204:
1195:
1194:
1190:
1180:
1178:
1169:
1168:
1164:
1154:
1152:
1143:
1142:
1138:
1128:
1126:
1117:
1116:
1112:
1102:
1100:
1093:
1089:
1088:
1084:
1074:
1072:
1068:
1067:
1063:
1053:
1051:
1047:
1046:
1042:
1032:
1030:
1021:
1020:
1016:
1006:
1004:
995:
994:
990:
980:
978:
970:
969:
965:
955:
953:
944:
943:
939:
929:
927:
918:
917:
913:
903:
901:
892:
891:
887:
877:
875:
866:
865:
852:
842:
840:
832:
831:
827:
817:
815:
806:
805:
801:
791:
789:
780:
779:
775:
765:
763:
755:
754:
750:
740:
738:
729:
728:
724:
720:
671:Other countries
649:NIA Most Wanted
621:
611:
595:Meenakshi Lekhi
584:
575:
573:Conviction rate
570:
552:
534:
481:
472:
461:
455:
452:
441:
433:This section's
429:
425:
418:
386:
377:
364:
356:
332:
289:
246:
222:
204:
168:
152:
75:
73:
70:
69:
68:1 May 1956
60:Agency overview
47:
30:
22:
17:
12:
11:
5:
3217:
3207:
3206:
3201:
3196:
3191:
3186:
3181:
3176:
3171:
3166:
3149:
3148:
3146:
3145:
3140:
3135:
3130:
3125:
3120:
3115:
3114:
3113:
3108:
3103:
3092:
3090:
3086:
3085:
3083:
3082:
3077:
3072:
3067:
3062:
3056:
3054:
3048:
3047:
3045:
3044:
3039:
3038:
3037:
3032:
3022:
3021:
3020:
3015:
3010:
3005:
2995:
2990:
2985:
2979:
2977:
2971:
2970:
2967:
2966:
2964:
2963:
2958:
2953:
2952:
2951:
2941:
2936:
2931:
2926:
2921:
2916:
2911:
2906:
2901:
2895:
2893:
2891:tactical units
2883:
2882:
2880:
2879:
2874:
2869:
2864:
2859:
2854:
2849:
2844:
2838:
2836:
2830:
2829:
2827:
2826:
2821:
2816:
2811:
2806:
2801:
2796:
2791:
2786:
2781:
2776:
2771:
2766:
2761:
2756:
2751:
2749:Madhya Pradesh
2746:
2741:
2736:
2731:
2726:
2721:
2716:
2711:
2706:
2701:
2696:
2691:
2689:Andhra Pradesh
2685:
2683:
2674:
2666:
2665:
2662:
2661:
2659:
2658:
2653:
2647:
2645:
2641:
2640:
2638:
2637:
2632:
2626:
2624:
2620:
2619:
2617:
2616:
2611:
2606:
2601:
2596:
2591:
2586:
2581:
2576:
2570:
2568:
2562:
2561:
2559:
2558:
2557:
2556:
2551:
2541:
2536:
2531:
2526:
2521:
2515:
2513:
2507:
2506:
2504:
2503:
2498:
2493:
2488:
2483:
2478:
2473:
2468:
2467:
2466:
2461:
2451:
2446:
2441:
2436:
2430:
2428:
2419:
2411:
2410:
2408:
2407:
2402:
2401:
2400:
2395:
2390:
2385:
2380:
2370:
2365:
2360:
2355:
2350:
2345:
2340:
2335:
2329:
2327:
2321:
2320:
2317:
2316:
2314:
2313:
2308:
2303:
2298:
2293:
2288:
2282:
2280:
2274:
2273:
2271:
2270:
2265:
2260:
2258:Law Commission
2254:
2252:
2243:
2235:
2234:
2232:
2231:
2226:
2221:
2216:
2211:
2206:
2201:
2196:
2195:
2194:
2189:
2187:Chief Justices
2179:
2178:
2177:
2172:
2161:
2159:
2153:
2152:
2149:
2148:
2146:
2145:
2140:
2135:
2130:
2124:
2122:
2118:
2117:
2115:
2114:
2109:
2104:
2099:
2093:
2091:
2081:
2080:
2078:
2077:
2072:
2067:
2062:
2057:
2051:
2049:
2043:
2042:
2040:
2039:
2034:
2029:
2024:
2019:
2014:
2008:
2006:
1997:
1991:
1990:
1983:
1982:
1975:
1968:
1960:
1951:
1950:
1948:
1947:
1942:
1936:
1934:
1930:
1929:
1927:
1926:
1921:
1916:
1911:
1906:
1900:
1898:
1892:
1891:
1889:
1888:
1883:
1878:
1875:
1872:
1867:
1862:
1857:
1851:
1849:
1843:
1842:
1840:
1839:
1834:
1829:
1824:
1818:
1816:
1810:
1809:
1807:
1806:
1801:
1796:
1791:
1786:
1780:
1778:
1772:
1771:
1764:
1762:
1760:
1759:
1754:
1751:
1746:
1740:
1738:
1732:
1731:
1717:
1716:
1709:
1702:
1694:
1688:
1687:
1671:
1670:External links
1668:
1666:
1665:
1638:
1621:
1591:
1565:
1539:
1514:
1496:
1472:
1446:
1421:
1396:
1370:
1344:
1318:
1292:
1281:. 15 June 2017
1266:
1240:
1214:
1188:
1162:
1136:
1110:
1082:
1061:
1040:
1014:
988:
963:
937:
911:
885:
850:
825:
799:
773:
748:
721:
719:
716:
715:
714:
709:
704:
699:
694:
689:
684:
679:
673:
672:
668:
667:
662:
657:
651:
646:
640:
634:
628:
620:
617:
616:
615:
610:
607:
583:
580:
574:
571:
569:
566:
565:
564:
551:
548:
547:
546:
539:
538:
533:
532:Asset Seizures
530:
529:
528:
521:
520:
513:
512:
493:
492:
489:P. Chidambaram
485:INX Media Case
480:
477:
474:
473:
432:
430:
423:
417:
414:
413:
412:
405:
404:
397:
396:
385:
382:
376:
373:
372:
371:
368:
363:
360:
355:
354:Special Courts
352:
331:
328:
288:
285:
256:
255:
243:
242:
238:
237:
228:
224:
223:
221:
220:
212:
210:
206:
205:
203:
202:
192:
190:
186:
185:
179:
175:
174:
170:
169:
167:
166:
160:
158:
157:General nature
154:
153:
151:
150:
145:
140:
134:
132:
128:
127:
122:
121:Governing body
118:
117:
112:
108:
107:
102:
100:Federal agency
96:
95:
91:
90:
85:
81:
80:
71:(68 years ago)
66:
62:
61:
57:
56:
53:
49:
48:
45:
37:
36:
20:
15:
9:
6:
4:
3:
2:
3216:
3205:
3202:
3200:
3197:
3195:
3192:
3190:
3187:
3185:
3182:
3180:
3177:
3175:
3172:
3170:
3167:
3165:
3162:
3161:
3159:
3144:
3141:
3139:
3136:
3134:
3131:
3129:
3126:
3124:
3121:
3119:
3116:
3112:
3109:
3107:
3104:
3102:
3099:
3098:
3097:
3094:
3093:
3091:
3087:
3081:
3078:
3076:
3073:
3071:
3068:
3066:
3063:
3061:
3058:
3057:
3055:
3053:
3049:
3043:
3040:
3036:
3033:
3031:
3028:
3027:
3026:
3023:
3019:
3016:
3014:
3011:
3009:
3008:Uttar Pradesh
3006:
3004:
3001:
3000:
2999:
2996:
2994:
2991:
2989:
2986:
2984:
2981:
2980:
2978:
2976:
2972:
2962:
2959:
2957:
2954:
2950:
2947:
2946:
2945:
2942:
2940:
2937:
2935:
2932:
2930:
2927:
2925:
2922:
2920:
2917:
2915:
2912:
2910:
2907:
2905:
2902:
2900:
2897:
2896:
2894:
2892:
2888:
2884:
2878:
2875:
2873:
2870:
2868:
2865:
2863:
2860:
2858:
2855:
2853:
2850:
2848:
2845:
2843:
2840:
2839:
2837:
2835:
2831:
2825:
2822:
2820:
2817:
2815:
2814:Uttar Pradesh
2812:
2810:
2807:
2805:
2802:
2800:
2797:
2795:
2792:
2790:
2787:
2785:
2782:
2780:
2777:
2775:
2772:
2770:
2767:
2765:
2762:
2760:
2757:
2755:
2752:
2750:
2747:
2745:
2742:
2740:
2737:
2735:
2732:
2730:
2727:
2725:
2722:
2720:
2717:
2715:
2712:
2710:
2707:
2705:
2702:
2700:
2697:
2695:
2692:
2690:
2687:
2686:
2684:
2682:
2678:
2675:
2673:
2667:
2657:
2654:
2652:
2649:
2648:
2646:
2642:
2636:
2633:
2631:
2628:
2627:
2625:
2621:
2615:
2612:
2610:
2607:
2605:
2602:
2600:
2597:
2595:
2592:
2590:
2587:
2585:
2582:
2580:
2577:
2575:
2572:
2571:
2569:
2567:
2566:Investigation
2563:
2555:
2552:
2550:
2549:Special Group
2547:
2546:
2545:
2542:
2540:
2537:
2535:
2532:
2530:
2527:
2525:
2522:
2520:
2517:
2516:
2514:
2512:
2508:
2502:
2499:
2497:
2494:
2492:
2489:
2487:
2484:
2482:
2479:
2477:
2474:
2472:
2469:
2465:
2462:
2460:
2457:
2456:
2455:
2452:
2450:
2447:
2445:
2442:
2440:
2437:
2435:
2432:
2431:
2429:
2427:
2423:
2420:
2418:
2412:
2406:
2403:
2399:
2396:
2394:
2391:
2389:
2386:
2384:
2381:
2379:
2376:
2375:
2374:
2371:
2369:
2366:
2364:
2361:
2359:
2356:
2354:
2351:
2349:
2346:
2344:
2343:Caste related
2341:
2339:
2338:Against women
2336:
2334:
2331:
2330:
2328:
2326:
2322:
2312:
2309:
2307:
2306:Uttar Pradesh
2304:
2302:
2299:
2297:
2294:
2292:
2289:
2287:
2284:
2283:
2281:
2279:
2275:
2269:
2266:
2264:
2261:
2259:
2256:
2255:
2253:
2251:
2247:
2244:
2242:
2236:
2230:
2227:
2225:
2222:
2220:
2217:
2215:
2212:
2210:
2207:
2205:
2202:
2200:
2197:
2193:
2190:
2188:
2185:
2184:
2183:
2180:
2176:
2173:
2171:
2170:Chief Justice
2168:
2167:
2166:
2165:Supreme Court
2163:
2162:
2160:
2158:
2154:
2144:
2141:
2139:
2136:
2134:
2131:
2129:
2126:
2125:
2123:
2119:
2113:
2110:
2108:
2105:
2103:
2100:
2098:
2095:
2094:
2092:
2090:
2086:
2082:
2076:
2073:
2071:
2068:
2066:
2063:
2061:
2058:
2056:
2053:
2052:
2050:
2048:
2044:
2038:
2035:
2033:
2030:
2028:
2025:
2023:
2020:
2018:
2015:
2013:
2010:
2009:
2007:
2005:
2001:
1998:
1996:
1992:
1988:
1981:
1976:
1974:
1969:
1967:
1962:
1961:
1958:
1946:
1943:
1941:
1938:
1937:
1935:
1931:
1925:
1922:
1920:
1917:
1915:
1912:
1910:
1907:
1905:
1902:
1901:
1899:
1897:
1893:
1887:
1884:
1882:
1879:
1876:
1873:
1871:
1868:
1866:
1863:
1861:
1858:
1856:
1853:
1852:
1850:
1848:
1844:
1838:
1835:
1833:
1830:
1828:
1825:
1823:
1820:
1819:
1817:
1815:
1811:
1805:
1802:
1800:
1797:
1795:
1792:
1790:
1787:
1785:
1782:
1781:
1779:
1777:
1773:
1768:
1758:
1755:
1752:
1750:
1747:
1745:
1742:
1741:
1739:
1737:
1733:
1729:
1724:
1715:
1710:
1708:
1703:
1701:
1696:
1695:
1692:
1685:
1679:
1674:
1673:
1653:
1649:
1642:
1636:
1632:
1625:
1609:
1605:
1601:
1595:
1579:
1575:
1569:
1553:
1549:
1543:
1528:
1524:
1518:
1510:
1506:
1500:
1489:
1482:
1476:
1461:
1457:
1450:
1435:
1431:
1425:
1410:
1406:
1400:
1384:
1380:
1374:
1358:
1354:
1348:
1333:. 11 May 2018
1332:
1328:
1322:
1306:
1302:
1296:
1280:
1276:
1270:
1254:
1250:
1244:
1228:
1224:
1218:
1203:. 16 May 2024
1202:
1198:
1192:
1177:. 16 May 2024
1176:
1172:
1166:
1151:. 29 May 2024
1150:
1146:
1140:
1125:. 15 May 2024
1124:
1120:
1114:
1099:
1092:
1086:
1071:
1065:
1050:
1044:
1028:
1024:
1018:
1002:
998:
992:
977:
973:
967:
951:
947:
941:
925:
921:
915:
899:
895:
889:
873:
869:
863:
861:
859:
857:
855:
839:
835:
829:
813:
809:
803:
787:
783:
777:
762:
758:
752:
736:
732:
726:
722:
713:
710:
708:
705:
703:
700:
698:
695:
693:
690:
688:
685:
683:
680:
678:
675:
674:
670:
669:
666:
663:
661:
658:
655:
652:
650:
647:
644:
641:
638:
635:
632:
629:
626:
623:
622:
613:
612:
606:
604:
600:
596:
593:
588:
579:
562:
558:
554:
553:
544:
541:
540:
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