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  2. National Cybercrime Reporting Portal - Wikipedia

    en.wikipedia.org/wiki/National_Cybercrime...

    National Cybercrime Reporting Portal is online reporting portal set up by Government of India to help victims of Cyber crime and Cyber fraud. It was launched on 11 December 2023. It was launched on 11 December 2023.

  3. Bharatpol - Wikipedia

    en.wikipedia.org/wiki/Bharatpol

    Bharatpol is an Indian crime monitoring portal under the Central Bureau of Investigation (CBI), formed to exchange information quickly and enable the Indian law enforcement agencies to communicate with other international law enforcement agencies. [1] [2] On January 7, 2025, the Indian Home Minister Amit Shah, officially launched the Bharatpol ...

  4. Central Bureau of Investigation - Wikipedia

    en.wikipedia.org/.../Central_Bureau_of_Investigation

    The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. [ 4 ] [ 5 ] It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions .

  5. Criminal Investigation Department (India) - Wikipedia

    en.wikipedia.org/wiki/Criminal_Investigation...

    A Criminal Investigation Department (CID) is a Crime Branch of the state police departments of India responsible for the investigation of crime, based on the Criminal Investigation Departments of British police forces.

  6. Alok Verma - Wikipedia

    en.wikipedia.org/wiki/Alok_Verma

    Alok Kumar Verma (born 13 July 1957) is a former director of the Central Bureau of Investigation in India, who also served as Commissioner of Delhi Police and Director General of Tihar Jail. [1] A 1979 batch IPS officer of the Arunachal Pradesh-Goa-Mizoram and Union Territories cadre, Verma has over 39 years of experience in the Indian Police ...

  7. Indian Cyber Crime Coordination Centre - Wikipedia

    en.wikipedia.org/wiki/Indian_Cyber_Crime...

    The Indian Cyber Crime Coordination Centre (I4C; Hindi: भारतीय साइबर अपराध समन्वय केंद्र) is a government initiative to deal with cybercrime in India, in a coordinated and effective manner.

  8. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    The CBI sent a request to the Interpol to issue a RCN against Nirav Modi and his uncle Mehul Choksi of the Gitanjali Group. [13] On 20 August 2018, former MD and CEO of Allahabad Bank, Usha Ananthasubramanian was granted bail on a surety bond of Rs 1 lakhs by Special CBI court in Mumbai. A week earlier, the government had dismissed Usha on the ...

  9. Look out circular - Wikipedia

    en.wikipedia.org/wiki/Look_out_circular

    Look out circulars are opened to search for absconding criminals and also to prevent and monitor effectively the entry or exit of anyone who may be sought by law enforcement authorities. [1] When issued, they are sent to all immigration checkpoints in the country. An LOC is valid for an initial period of one year, but can be extended.