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New Delhi, Mar 24: The Directorate of Enforcement (ED) has registered around 257 cases linked to cybercrime under the Prevention of Money Laundering Act (PMLA), 2002, and identified proceeds of crime worth ₹35,925.58 crore as of February 28, 2026, the government informed Parliament. However, the agency does not maintain state-wise data on cybercrime-related proceeds.
The ED shares intelligence with other law enforcement agencies through designated nodal officers and also exchanges information under Section 66(2) of the PMLA when violations relevant to other agencies emerge during investigations. It additionally utilises platforms such as SAHYOG, Samanvaya, the Cyber Police Portal of the Indian Cyber Crime Coordination Centre (I4C), and the Inter-operable Criminal Justice System (ICJS) to access FIR data related to cyber offences.
The government reiterated that ‘police’ and ‘public order’ are State subjects, placing primary responsibility for prevention, detection, investigation, and prosecution of cybercrimes on States and Union Territories. The Centre supports these efforts through advisories and financial assistance aimed at strengthening law enforcement capacity.
To tackle cybercrime more effectively, the Ministry of Home Affairs has established the Indian Cyber Crime Coordination Centre (I4C) as a central body for coordinated action. The National Cyber Crime Reporting Portal enables citizens to report offences online, particularly those targeting women and children, with cases handled by respective State and UT police.
The Citizen Financial Cyber Fraud Reporting and Management System (CFCFRMS), launched in 2021, has helped save over ₹8,690 crore across more than 24.65 lakh complaints as of January 31, 2026. A dedicated helpline, 1930, is operational to assist victims in reporting financial fraud.
A Cyber Fraud Mitigation Centre has also been set up under the I4C, bringing together banks, financial institutions, telecom providers, IT intermediaries, and law enforcement agencies for coordinated, real-time action against cyber fraud.
Further, a Suspect Registry of cybercriminal identifiers, launched in September 2024 in collaboration with banks, has processed over 23 lakh data inputs and helped block transactions worth ₹9,518.91 crore. The Samanvaya platform, functioning as a data-sharing and analytics hub, has aided in the arrest of over 21,857 accused and facilitated more than 1.49 lakh investigation assistance requests.
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