I4C Now Authorized Under PMLA: Strengthening India’s Fight Against Cybercrime and Digital Money Laundering Introduction In a significant move to combat the growing threat of cyber-enabled financial crimes, the Ministry of Finance issued Notification G.S.R. 261(E) dated April 25, 2025, amending the Prevention of Money-Laundering Act, 2002 (PMLA). This amendment brings the Indian Cyber Crime … Continue reading I4C authorized to get financial intelligence for cybercrime investigation under PMLA 2002.