Economic Offences Wing

 

 

 

 

 

 

 

   
 

YEAR WISE CASE DETAILS UPTO 01.03.2008

 

Year

No. of Cases Reported

No. of Depositors involved

Amount involved
(in Crores)

Amount refunded (in Crores)

Value of properties identified / attached(in Crores)

2000

   381

   7,96,909

 1329.71

 597.16

   491.09

2001

   151

   1,65,939

  240.15

 151.01

   230.58

2002

   241

      78,008

  182.31

  71.56

   115.05

2003

   154

         6,446

    23.11

  65.08

   141.92

2004

   109

         5,233

    33.07

  15.76

   445.44

2005

   122

         6,604

    57.68

   5.44

     29.47

2006

     70

         2,890

    22.07

    6.67

     19.57

2007

     76

          3,857

     19.38

 4.63

      1.38

2008

     14

          69      .75 0.14       .84

Total

1,318

 10,65,955

1908.23

917.45

1475.34