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28Apr 2025

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Govt Empowers I4C to Combat Money Laundering

Govt Empowers I4C to Combat Money Laundering Why in the News ? The Indian government has authorised the Indian Cyber Crime Coordination Centre (I4C) to share and receive information with the Enforcement Directorate under PMLA. This aims to strengthen efforts in tracing money trails and tackling rising cyberfraud cases. I4C Brought Under PMLA Framework: On …

16Apr 2025

CBI Busts Digital Arrest Scam Under Operation Chakra V

Why in the News ? The CBI arrested four individuals from Mumbai and Moradabad for running a “digital arrest” scam. Cybercriminals extorted ₹7.67 crore from a victim by impersonating officials. The operation was part of ‘Chakra V,’ aimed at tackling cyber fraud networks. Operation Chakra V: CBI Cracks Down on Digital Arrest Scam : The …