Section 66 of the Prevention of Money Laundering Act (PMLA), 2002, as per a notification issued by the Department of Revenue under the Union Ministry of Finance
Recently, the Department of Revenue, operating under the Union Ministry of Finance, issued a notification to incorporate the Indian Cyber Crime Coordination Centre (I4C) under Section 66 of the Prevention of Money Laundering Act (PMLA), 2002.
This inclusion will facilitate I4C in exchanging information with the Enforcement Directorate and other law enforcement bodies, thereby enhancing the nation's efforts to combat cyber-enabled financial crimes. Section 66 (Disclosure of Information) of the PMLA Act, 2002, authorizes the Director of the Directorate of Enforcement or any designated authority to share information with the relevant agency for appropriate action.
The sharing of information will be based on the data or materials in their possession, particularly when there is a violation of any existing laws. The Indian Cyber Crime Coordination Centre (I4C), officially inaugurated in 2020, is an initiative by the Union Ministry of Home Affairs, designed to serve as the central hub for combating cybercrime in the country.
In July 2024, it was designated as an attached office of the Union Ministry of Home Affairs. Its objective is to establish a framework and ecosystem for Law Enforcement Agencies to address cybercrime in a coordinated and comprehensive manner.
The I4C encompasses various verticals, including the National Cybercrime Reporting Portal (NCRP), the National Cybercrime Threat Analytics Unit (NCTAU), the National Cybercrime Ecosystem Management Unit (NCEMU), and the Joint Cyber Crime Coordination Team (JCCT), among others.
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India reduced the number of people living in extreme poverty by 171 million between 2011–12 and 2022–23
The Union Government has recently announced the inclusion of the Indian Cyber Crime Coordination Centre (I4C)
Researchers uncover the underlying forces contributing to the stability of continental regions
The Declaration was adopted at the 2025 BRICS Labour and Employment Minister's Meeting
The Government of Odisha has designated the Similipal Tiger Reserve as a National Park
SC defends use of spyware for national security, says privacy not absolute
Breaking the myth: Do only busy parents send their kids to boarding schools?
Missing Indian student found dead in Canada, investigation underway
J&K shuts down 50 tourist spots after Pahalgam terror attack
Vaibhav Suryavanshi, 14, smashes 35-ball century to rewrite IPL history
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