The government imposed fines of Rs 323.45 crore during 2011 in money-laundering cases, but managed to collect only Rs 15.78 crore — a recovery rate of 4.87 %.
In 2009, the government had imposed fines of Rs 3,645 crore, but managed to recover only Rs 12 crore. The Enforcement Directorate conducted 72 raids in 2011, against 123 in 2010. The searches/raids during 2011 were about 41.5% lower than those conducted in 2010. (Click on graphic)