The Enforcement Directorate (the body in charge of handling money laundering cases) conducted 72 raids in 2011 when compared with 123 raids in 2010. The searches/raids during 2011 were thus about 41.5% lower than those conducted in 2010.
The table below shows the number of raids conducted and the number of seizures conducted over the last five years.
Source: National Crime Records Bureau
The chart below shows the difference between the fines imposed and the fines actually collected by the Government