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Data Breach Digital Forensics Investigation → India (IT Act 2000 + CERT-In) ðŸ‡ŪðŸ‡ģ

Information Technology Act 2000 (amended 2008) + CERT-In Direction 2022 · CERT-In + MeitY + I4C

From 185,000-850,000 āļšāļēāļ—7-35 working days

Data Breach Digital Forensics Investigation in India (IT Act 2000 + CERT-In) falls under Information Technology Act 2000 (amended 2008) + CERT-In Direction 2022 — agency CERT-In + MeitY + I4C, portal cybercrime.gov.in.

Cyber Response team: cybercrime attorneys, DFIR engineers (GCFA/GCIA/GREM), crypto investigators (Chainalysis Reactor), ransomware negotiators, insurance adjusters.

India (IT Act 2000 + CERT-In) legal framework: Information Technology Act 2000 (amended 2008) + CERT-In Direction 2022 — enforced by CERT-In + MeitY + I4C via the cybercrime.gov.in portal. CERT-In Direction 2022 — 6-hour mandatory reporting + 180-day log retention.

Cross-border path: MLAT + Budapest Convention on Cybercrime + Interpol I-24/7 + G7 24/7 Network.

Data Breach Digital Forensics Investigation takes 7-35 working days at 185,000-850,000 āļšāļēāļ— â€” includes CERT-In + MeitY + I4C liaison and local partner coordination.

Crypto trace — traced $42M USDT/BTC across 1,200+ addresses, froze $18M at destination exchanges (Binance, OKX, KuCoin, Bybit).

How it works

  1. 1

    Map Information Technology Act 2000 (amended 2008) + CERT-In Direction 2022

    Reporting obligations under CERT-In + MeitY + I4C.

  2. 2

    File via cybercrime.gov.in

    Open destination-jurisdiction case + reference number + status tracking.

  3. 3

    Cross-border evidence

    MLAT request + Budapest Convention 24/7 contact + chain-of-custody.

  4. 4

    Coordinate authorities

    CERT-In + MeitY + I4C + Thai TCSD + Interpol I-24/7.

  5. 5

    Recovery + litigation

    Civil recovery + class action + insurance subrogation in destination jurisdiction.

Frequently asked questions

Which law applies in India (IT Act 2000 + CERT-In)?

Information Technology Act 2000 (amended 2008) + CERT-In Direction 2022

Lead agency?

CERT-In + MeitY + I4C

Reporting portal?

cybercrime.gov.in

Market-specific notes?

CERT-In Direction 2022 — 6-hour mandatory reporting + 180-day log retention.

Do we travel to file abroad?

Usually not — online portal + NYC Legal's partner counsel network handles local representation.

How long does MLAT take?

6-18 months typically — but Budapest Convention 24/7 contact secures preserved evidence within 24 hours.

Thai vs overseas casework?

Thailand uses the Computer Crime Act + 2023 Decree (72h freeze) — overseas adds local laws + MLAT/Interpol coordination.

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