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 ....
Do You Want to Read More?
Subscribe Now
To get access to detailed content
Already a Member? Login here
Take Annual Subscription and get the following Advantage
The annual members of the Civil Services Chronicle can read the monthly content of the magazine as well as the Chronicle magazine archives.
Readers can study all the material since 2018 of the Civil Services Chronicle monthly issue in the form of Chronicle magazine archives.
India Watch
- 1 SC Warns States on Illegal Sand Mining in Chambal Sanctuary
- 2 Government Brings SAF-Blended Aviation Fuel under ATF Control Order
- 3 FIU-India and SEBI Sign MoU to Combat Money Laundering and Financial Crimes
- 4 Highway Safety Recognised as Part of Right to Life: Supreme Court
- 5 Draft Sugarcane (Control) Order 2026
- 6 India’s Rural Models and Development Diplomacy
- 7 SC Expands Prison Reforms Panel Role to Safeguard Rights of Disabled Prisoners
- 8 Operational Guidelines for the Urban Challenge Fund (UCF)
- 9 9th Indian Ocean Conference
- 10 Odisha Becomes First State to Launch Marine Spatial Plan
