I4C Brought Under PMLA, 2002
On 25th April 2025, in a landmark development to enhance India's cybercrime enforcement capabilities, the Indian government brought the Indian Cyber Crime Coordination Centre (I4C) under the Prevention of Money Laundering Act (PMLA), 2002.
Aim of the Move
- Enhancing the coordination between cybercrime and financial investigation agencies.
- Tackling the growing nexus between digital crime and money laundering.
Key Highlights and Impact
Empowering I4C under PMLA
- With the inclusion of the Indian Cyber Crime Coordination Centre (I4C) under Section 66 of the Prevention of Money Laundering Act (PMLA), 2002, I4C is now authorized to exchange vital intelligence with the Enforcement Directorate ....
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