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Which agency in 2025 was authorised to share information with the Enforcement Directorate (ED) under the Prevention of Money Laundering Act to combat
Question

Which agency in 2025 was authorised to share information with the Enforcement Directorate (ED) under the Prevention of Money Laundering Act to combat cyber fraud?

A.

Cyber and Information Security Division (CISD)

B.

Central Bureau of Investigation (CBI)

C.

National Cyber Crime Reporting Portal (NCRP)

D.

Indian Cyber Crime Coordination Centre (I4C)

Correct option is D


The correct answer is (D) Indian Cyber Crime Coordination Centre (I4C)
Explanation:
• I4C functions under the Ministry of Home Affairs.
• It coordinates actions against cybercrime and digital fraud.
• In 2025, I4C was authorised to share information with ED.
• This was done under the PMLA framework.
• Therefore, I4C is the correct answer.
Information Booster:
• I4C was established in 2020.
• It supports law enforcement in cybercrime cases.
Additional Knowledge (Incorrect Options):
(A) CISD
• Internal security division, not data-sharing authority.
(B) CBI
• Investigative agency, not cyber coordination body.
(C) NCRP
• Public reporting portal, not an enforcement agency.

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