Number of money laundering cases investigated in India 2021, by type of offence
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. 927 cases of money laundering are also being investigated as offences related to corruption in government agencies and public sector businesses.