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FinMin Includes I4C under PMLA For Info Sharing

FinMin Includes I4C under PMLA For Info Sharing

FinMin Includes I4C under PMLA For Info Sharing
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28 April 2025 11:37 AM IST

New Delhi: The government has authorised Indian Cyber Crime Coordination Centre (I4C) to share and receive information from the Enforcement Directorate under the anti-money laundering law, a move aimed at detecting money trail and combating cyber frauds.

Established under the home ministry, I4C is envisaged to act as the nodal point to curb cybercrime in the country. I4C focusses on improving coordination between various law enforcement agencies and the stakeholders, driving change in India's overall capability to tackle cybercrime.

In a notification dated April 25, the Revenue Department under the Finance Ministry included I4C under Section 66 of the Prevention of Money Laundering Act (PMLA).

Indian Cyber Crime Coordination Centre Anti-money laundering Cyber frauds Enforcement Directorate Prevention of Money Laundering Act 
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