India, March 24 -- The Government of India has issued a release:
As per Directorate of Enforcement (ED), till 28.02.2026, the Directorate has taken up around 257 cases related to cybercrime for investigation under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), resulting in identification of Proceeds of Crime (PoC) worth 35,925.58 crore rupees. The data regarding scale of cybercrime proceeds, State-wise is not maintained by ED.
There is an established mechanism for sharing/ dissemination of information between the Directorate of Enforcement and other Law Enforcement Agencies (LEA) through respective Nodal Officers. Under this mechanism, ED and LEAs share information including matters related to cybercrime. In addition, ...