Ministry of Home Affairs Unveils Comprehensive Measures to Tackle Cybercrime and Money Laundering Networks

The Ministry of Home Affairs has reported significant advancements by the Directorate of Enforcement in identifying cybercrime-related money laundering in India. As of February 28, 2026, 257 cybercrime cases have led to the identification of proceeds worth 35,925.58 crore rupees. The Ministry has implemented several initiatives, such as the establishment of the Indian Cyber Crime Coordination Centre (I4C) and the Cyber Fraud Mitigation Centre (CFMC), to bolster the efforts against cybercrime and ensure coordinated actions across various law enforcement agencies. The introduction of platforms like the National Cyber Crime Reporting Portal and the Suspect Registry aims to streamline the reporting and management of cyber fraud cases, emphasizing cooperation among banks, financial entities, and state law enforcement.

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