Cybercrime In India
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Crime in
India India, officially the Republic of India, is a country in South Asia. It is the List of countries and dependencies by area, seventh-largest country by area; the List of countries by population (United Nations), most populous country since ...
has been recorded since the
British Raj The British Raj ( ; from Hindustani language, Hindustani , 'reign', 'rule' or 'government') was the colonial rule of the British The Crown, Crown on the Indian subcontinent, * * lasting from 1858 to 1947. * * It is also called Crown rule ...
, with comprehensive statistics now compiled annually by the
National Crime Records Bureau The National Crime Records Bureau (NCRB) is an Indian government agency responsible for collecting and analyzing crime data, as defined by the Indian Penal Code (IPC) and Special and Local Laws (SLL). NCRB is headquartered in New Delhi and is ...
(NCRB), under the
Ministry of Home Affairs (India) The Ministry of Home Affairs (IAST: ''Gṛha Mantrālaya''), or simply the Home Ministry, is a ministry of the Government of India. It is mainly responsible for the maintenance of internal security and domestic policy. It is headed by the ...
. In 2021, a total of 60,96,310 crimes, comprising 36,63,360
Indian Penal Code The Indian Penal Code (IPC) was the official criminal code of the Republic of India, inherited from British India after independence. It remained in force until it was repealed and replaced by the Bharatiya Nyaya Sanhita (BNS) in December 2023 ...
(IPC) crimes and 24,32,950 Special and Local Laws (SLL) crimes were registered nationwide. It is a 7.65% annual decrease from 66,01,285 crimes in 2020; the crime rate (per 100,000 people) has decreased from 487.8 in 2020 to 445.9 in 2021, but still significantly higher from 385.5 in 2019. In 2021, offences affecting the human body contributed 30%, offences against property contributed 20.8%, and miscellaneous IPC crimes contributed 29.7% of all cognizable IPC crimes. Murder rate was 2.1 per 100,000, kidnapping rate was 7.4 per 100,000, and rape rate was 4.8 per 100,000 in 2021. According to the UN, the homicide rate was 2.95 per 100,000 in 2020 with 40,651 recorded, down from a peak of 5.46 per 100,000 in 1992 and essentially unchanged since 2017, higher than most countries in Asia and Europe and lower than most in the Americas and Africa although numerically one of the highest due to the large population. Investigation rate is calculated as all cases disposed, quashed or withdrawn by police as a percentage of total cases available for investigation. The investigation rate of IPC crimes in India was 64.9% in 2021. Charge-sheeting rate is calculated as all cases, where charges were framed against accused, as a percentage of total cases disposed after investigation. The charge-sheeting rate of IPC crimes in India was 72.3% in 2021. Conviction rate is calculated as all cases, where accused was convicted by court after completion of a trial, as a percentage of total cases where trial was completed. The conviction rate of IPC crimes in India was 57.0% in 2021. In 2021, 51,540 murders were under investigation by police, of which charges were framed in 26,382; and 46,127 rapes were under investigation by police, of which charges were framed in 26,164. In 2021, 2,48,731 murders were under trial in courts, of which conviction was given in 4,304; and 1,85,836 rapes were under trial in courts, of which conviction was given in 3,368. The murder conviction rate was 42.4 and the rape conviction rate was 28.6 in 2021.


Over time

A report published by the NCRB compared the crime rates of 1953 and 2006. The report noted that burglary (known as house-breaking in India) declined over a period of 53 years by 79.84% (from 147,379, a rate of 39.3/100,000 in 1953 to 91,666, a rate of 7.9/100,000 in 2006), murder has increased by 7.39% (from 9,803, a rate of 2.61 in 1953 to 32,481, a rate of 2.81/100,000 in 2006).Snapshots (1953—2006)
''National Crime Records Bureau''
Kidnapping Kidnapping or abduction is the unlawful abduction and confinement of a person against their will, and is a crime in many jurisdictions. Kidnapping may be accomplished by use of force or fear, or a victim may be enticed into confinement by frau ...
increased by 47.80% (from 5,261, a rate of 1.40/100,000 in 1953 to 23,991, a rate of 2.07/100,000 in 2006), robbery declined by 28.85% (from 8,407, rate of 2.24/100,000 in 1953 to 18,456, rate of 1.59/100,000 in 2006) and
riots A riot or mob violence is a form of civil disorder commonly characterized by a group lashing out in a violent public disturbance against authority, property, or people. Riots typically involve destruction of property, public or private. The p ...
have declined by 10.58% (from 20,529, a rate of 5.47/100,000 in 1953 to 56,641, a rate of 4.90/100,000 in 2006). In 2006, cognizable crimes were committed including (IPC) crimes and Special & Local Laws (SLL) crimes, with an increase of 1.5% over 2005 (50,26,337). IPC crime rate in 2006 was 167.7 compared to 165.3 in 2005 showing an increase of 1.5% in 2006 over 2005. SLL crime rate in 2006 was 287.9 compared to 290.5 in 2005 showing a decline of 0.9% in 2006 over 2005. SOURCE: National Crime Records Bureau


Crime by location

As of 2019,
Delhi Delhi, officially the National Capital Territory (NCT) of Delhi, is a city and a union territory of India containing New Delhi, the capital of India. Straddling the Yamuna river, but spread chiefly to the west, or beyond its Bank (geography ...
had the highest crime rate (incidence of crime per 100,000 population) among all
States State most commonly refers to: * State (polity), a centralized political organization that regulates law and society within a territory **Sovereign state, a sovereign polity in international law, commonly referred to as a country **Nation state, a ...
of
India India, officially the Republic of India, is a country in South Asia. It is the List of countries and dependencies by area, seventh-largest country by area; the List of countries by population (United Nations), most populous country since ...
at 1586.1, rising steeply from 1342.5. Delhi's crime rate was 4.1 times higher than the national average of 385.5 that year. States in
Northeast India Northeast India, officially the North Eastern Region (NER), is the easternmost region of India representing both a geographic and political Administrative divisions of India, administrative division of the country. It comprises eight States and ...
have consistently reported much lower crime rates, with 4 of the 5 states having the lowest crime in being from the region in 2018. In terms of the absolute number of crimes in 2018, Uttar Pradesh reported the most (12.2% of nationally reported crime). Maharashtra, after topping the list over the previous 4-years, Kerala dropped to the third-position in absolute numbers, accounting for 10.1% of all crimes. The
violent crime A violent crime, violent felony, crime of violence or crime of a violent nature is a crime in which an offender or perpetrator uses or threatens to use harmful Force (law), force upon a victim. This entails both crimes in which the violence, vio ...
rate (per 100,000 population) was highest in Assam (86.4), Tripura (62), Haryana (49.4), West Bengal (46.1) and Arunachal Pradesh (41.7). However, in terms of absolute number of cases, Uttar Pradesh reported the highest incidence of violent crimes accounting for 15.2% of total violent crimes in India (65,155 out of 428,134) followed by Maharashtra (10.7%), and Bihar and West Bengal each accounting for 10.4% of such cases. *Due to non-receipt of data from West Bengal in time for 2019, data furnished for 2018 has been used Sources :


Cities

Among metropolitan cities,
Kolkata Kolkata, also known as Calcutta ( its official name until 2001), is the capital and largest city of the Indian state of West Bengal. It lies on the eastern bank of the Hooghly River, west of the border with Bangladesh. It is the primary ...
(103.4 in 2021) was the safest city, however, the experts doubted the accuracy of the data. After Kolkata,
Pune Pune ( ; , ISO 15919, ISO: ), previously spelled in English as Poona (List of renamed Indian cities and states#Maharashtra, the official name until 1978), is a city in the state of Maharashtra in the Deccan Plateau, Deccan plateau in Western ...
(256.8) and
Hyderabad Hyderabad is the capital and largest city of the Indian state of Telangana. It occupies on the Deccan Plateau along the banks of the Musi River (India), Musi River, in the northern part of Southern India. With an average altitude of , much ...
(259.9) had the lowest crime rates (per 1 lakh urban population) among the 19-cities with more than two million inhabitants in India. While almost all major cities have historically had a crime rate higher than that of their domain states, since 2018, Kolkata and Mumbai (309.9) have been the only mega cities to have a lower crime rate than their states, West Bengal and Maharashtra respectively. Among other metropolises,
Kozhikode Kozhikode (), also known as Calicut, is a city along the Malabar Coast in the state of Kerala in India. Known as the City of Spices, Kozhikode is listed among the City of Literature, UNESCO's Cities of Literature. It is the nineteenth large ...
(523.2) and Pune were the only ones to have a lower crime rate than their states. It is generally acknowledged that cities have a greater propensity to crime and that megacities have a higher crime rate than smaller cities. Delhi (1906.8) remained the most crime ridden urban area in India for the fourth-year as of 2019. Over 82% of the 290,000 crimes in Delhi were thefts which jumped by more than 25% in 2019. In sharp contrast, thefts accounted for just a little over 20% of the 3.2 million crimes registered nationwide. Crime in the capital city has incrementally expanded over the previous years and jumped from 2018 when the rime rate was 1385.1. Despite significantly reducing in scale, the crime rate in
Kochi Kochi ( , ), List of renamed Indian cities and states#Kerala, formerly known as Cochin ( ), is a major port city along the Malabar Coast of India bordering the Laccadive Sea. It is part of the Ernakulam district, district of Ernakulam in the ...
remained the second-highest at 1711.2, mainly due to Kochi Police booking the highest number of rash driving cases in their jurisdiction, 10508 separate cases in 2019. Jaipur (1392.5) had the third-highest crime rate for the second-year, with crimes against women rising fast. The city had the highest rape rate of 35.6 per 100,000 population.


Crimes against women

Police records shows high incidence of crimes against women in India. Sexual assault against women in India is increasingly common. Despite a large population, statistically sexual assault in India is not rampant. According to the NCRB, as of 2018, the majority of crimes against women were registered under 'Cruelty by Husband or His Relatives' (31.9%) followed by 'Assault on Women with Intent to Outrage her Modesty' (27.6%), 'Kidnapping & Abduction of Women' (22.5%) and 'Rape' (10.3%). The crime rate per lakh women population was 58.8 in 2018, as compared to 57.9 in 2017.


Rape

Rape in India has been described by
Radha Kumar Radha Kumar is an Indian feminist, academic and author. Her work focuses on ethnic conflicts and peace processes from a strongly feminist perspective. Early life Kumar is the daughter of Lovraj Kumar, a former bureaucrat and the economic histor ...
as one of India's most common crimes against women. Official sources show that rape cases in India have doubled between 1990 and 2008. While already on an upward curve, rape cases suddenly spiked in 2013. Disturbing incidents of rape on senior citizens and infants are increasingly common. The incidence of rape had gone up significantly during the
COVID-19 pandemic in India The COVID-19 pandemic in India is a part of the COVID-19 pandemic, worldwide pandemic of COVID-19, coronavirus disease 2019 () caused by severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2). As of , according to Indian government ...
. As of 2018, rape was the fourth most common crime against women with the number of registered rape cases rising from 32,559 in 2017 to 33,356. Of these, 31,320 cases (93.9%) had a culprit who was known to the victim. The states which saw the highest absolute number of rapes were
Madhya Pradesh Madhya Pradesh (; ; ) is a state in central India. Its capital is Bhopal and the largest city is Indore, Indore. Other major cities includes Gwalior, Jabalpur, and Sagar, Madhya Pradesh, Sagar. Madhya Pradesh is the List of states and union te ...
(5,433 or 16.3% of all cases),
Rajasthan Rajasthan (; Literal translation, lit. 'Land of Kings') is a States and union territories of India, state in northwestern India. It covers or 10.4 per cent of India's total geographical area. It is the List of states and union territories of ...
(4,355 or 13%),
Uttar Pradesh Uttar Pradesh ( ; UP) is a States and union territories of India, state in North India, northern India. With over 241 million inhabitants, it is the List of states and union territories of India by population, most populated state in In ...
(3,946 or 11.8%),
Maharashtra Maharashtra () is a state in the western peninsular region of India occupying a substantial portion of the Deccan Plateau. It is bordered by the Arabian Sea to the west, the Indian states of Karnataka and Goa to the south, Telangana to th ...
(2,142 or 6.4%) and
Chhattisgarh Chhattisgarh (; ) is a landlocked States and union territories of India, state in Central India. It is the List of states and union territories of India by area, ninth largest state by area, and with a population of roughly 30 million, the List ...
(2,091 or 6%). In 2018, the national average rape rate (per 1,00,000 population) was 5.2, same as the previous year.
Tamil Nadu Tamil Nadu (; , TN) is the southernmost States and union territories of India, state of India. The List of states and union territories of India by area, tenth largest Indian state by area and the List of states and union territories of Indi ...
(0.9),
Nagaland Nagaland () is a States and union territories of India, state in the northeast India, north-eastern region of India. It is bordered by the Indian states of Arunachal Pradesh to the north, Assam to the west, Manipur to the south, and the Naga Sel ...
(1.0) and
Bihar Bihar ( ) is a states and union territories of India, state in Eastern India. It is the list of states and union territories of India by population, second largest state by population, the List of states and union territories of India by are ...
(1.1) had the lowest rape rates while
Chhattisgarh Chhattisgarh (; ) is a landlocked States and union territories of India, state in Central India. It is the List of states and union territories of India by area, ninth largest state by area, and with a population of roughly 30 million, the List ...
(14.7) had the highest rape rate.


Dowry

Dowries A dowry is a payment such as land, property, money, livestock, or a commercial asset that is paid by the bride's (woman's) family to the groom (man) or his family at the time of marriage. Dowry contrasts with the related concepts of bride price ...
are considered a major contributor towards the
violence against women in India Violence against women in India refers to physical or sexual violence committed against a woman, typically by a man. Common forms of violence against women in India include acts such as domestic abuse, sexual assault, murder, female infantic ...
. Some of these offences include physical violence, emotional abuses, and murder of brides and girls. Most dowry deaths occur when the young woman, unable to bear the harassment and torture, commits suicide. Most of these suicides are by hanging, poisoning or by fire. Sometimes the woman is killed by setting her on fire – this is known as
bride burning Bride burning is a form of torture murder practiced in countries located on or around the Indian subcontinent. A form of dowry death, bride-burning occurs when a woman is murdered by her husband or his family for her family's refusal to pay a ...
, and is sometimes disguised as suicide or accident. In 2012, 8,233 dowry death cases were reported across India. Dowry issues caused 1.4 deaths per year per 100,000 women in India.Crime statistics in India
, Government of India (2011)


Domestic violence

Domestic violence in India Domestic violence in India includes any form of violence suffered by a person from a biological relative but typically is the violence suffered by a woman by male members of her family or relatives. Although men also suffer domestic violence, ...
is endemic. Around 70% of women in India are victims of domestic violence, according to Renuka Chowdhury, former Union minister for Women and Child Development. The National Crime Records Bureau reveals that a crime against a woman is committed every three minutes, a woman is raped every 29 minutes, a
dowry A dowry is a payment such as land, property, money, livestock, or a commercial asset that is paid by the bride's (woman's) family to the groom (man) or his family at the time of marriage. Dowry contrasts with the related concepts of bride price ...
death occurs every 77 minutes, and one case of cruelty committed by either the husband or relative of the husband occurs every nine minutes. This occurs despite the fact that women in India are legally protected from domestic abuse under the Protection of Women from Domestic Violence Act.


Organized crime


Human trafficking

Human trafficking in India is a serious issue. It usually comes in the form of offering employment to the poor and uneducated. Women are sold to brothels or families as maids, where they are usually raped, tortured and sexually assaulted. In 2021, India has passed a bill for fighting human trafficking. According to
National Crime Records Bureau The National Crime Records Bureau (NCRB) is an Indian government agency responsible for collecting and analyzing crime data, as defined by the Indian Penal Code (IPC) and Special and Local Laws (SLL). NCRB is headquartered in New Delhi and is ...
, 2,189 cases of human trafficking were registered in 2021 as compared to 1,714 in 2020. Among states,
Telangana Telangana is a States and union territories of India, state in India situated in the Southern India, south-central part of the Indian subcontinent on the high Deccan Plateau. It is the List of states and union territories of India by area, ele ...
(347) reported highest number of cases, followed by
Maharashtra Maharashtra () is a state in the western peninsular region of India occupying a substantial portion of the Deccan Plateau. It is bordered by the Arabian Sea to the west, the Indian states of Karnataka and Goa to the south, Telangana to th ...
(320) and
Assam Assam (, , ) is a state in Northeast India, northeastern India, south of the eastern Himalayas along the Brahmaputra Valley, Brahmaputra and Barak River valleys. Assam covers an area of . It is the second largest state in Northeast India, nor ...
(203). 1,21,351 children were missing as of 2021 data, many of them potential victims of human trafficking.


Illegal drug trade

India is located between two major illicit
opium Opium (also known as poppy tears, or Lachryma papaveris) is the dried latex obtained from the seed Capsule (fruit), capsules of the opium poppy ''Papaver somniferum''. Approximately 12 percent of opium is made up of the analgesic alkaloid mor ...
producing centers in Asia – the Golden Crescent comprising
Pakistan Pakistan, officially the Islamic Republic of Pakistan, is a country in South Asia. It is the List of countries and dependencies by population, fifth-most populous country, with a population of over 241.5 million, having the Islam by country# ...
,
Afghanistan Afghanistan, officially the Islamic Emirate of Afghanistan, is a landlocked country located at the crossroads of Central Asia and South Asia. It is bordered by Pakistan to the Durand Line, east and south, Iran to the Afghanistan–Iran borde ...
and
Iran Iran, officially the Islamic Republic of Iran (IRI) and also known as Persia, is a country in West Asia. It borders Iraq to the west, Turkey, Azerbaijan, and Armenia to the northwest, the Caspian Sea to the north, Turkmenistan to the nort ...
and the Golden Triangle comprising
Burma Myanmar, officially the Republic of the Union of Myanmar; and also referred to as Burma (the official English name until 1989), is a country in northwest Southeast Asia. It is the largest country by area in Mainland Southeast Asia and ha ...
, Thailand and
Laos Laos, officially the Lao People's Democratic Republic (LPDR), is the only landlocked country in Southeast Asia. It is bordered by Myanmar and China to the northwest, Vietnam to the east, Cambodia to the southeast, and Thailand to the west and ...
. Because of such geographical location, India experiences large amount of drug trafficking through the borders. India is the world's largest producer of licit opium for the pharmaceutical trade. But an undetermined quantity of opium is diverted to illicit international drug markets. India is a transshipment point for heroin from Southwest Asian countries like
Afghanistan Afghanistan, officially the Islamic Emirate of Afghanistan, is a landlocked country located at the crossroads of Central Asia and South Asia. It is bordered by Pakistan to the Durand Line, east and south, Iran to the Afghanistan–Iran borde ...
and
Pakistan Pakistan, officially the Islamic Republic of Pakistan, is a country in South Asia. It is the List of countries and dependencies by population, fifth-most populous country, with a population of over 241.5 million, having the Islam by country# ...
and from Southeast Asian countries like Burma, Laos, and Thailand. Heroin is smuggled from
Pakistan Pakistan, officially the Islamic Republic of Pakistan, is a country in South Asia. It is the List of countries and dependencies by population, fifth-most populous country, with a population of over 241.5 million, having the Islam by country# ...
and Burma, with some quantities transshipped through Nepal. Most heroin shipped from India are destined for Europe. There have been reports of heroin smuggled from
Mumbai Mumbai ( ; ), also known as Bombay ( ; its official name until 1995), is the capital city of the Indian state of Maharashtra. Mumbai is the financial capital and the most populous city proper of India with an estimated population of 12 ...
to
Nigeria Nigeria, officially the Federal Republic of Nigeria, is a country in West Africa. It is situated between the Sahel to the north and the Gulf of Guinea in the Atlantic Ocean to the south. It covers an area of . With Demographics of Nigeria, ...
for further export. In
Maharashtra Maharashtra () is a state in the western peninsular region of India occupying a substantial portion of the Deccan Plateau. It is bordered by the Arabian Sea to the west, the Indian states of Karnataka and Goa to the south, Telangana to th ...
,
Mumbai Mumbai ( ; ), also known as Bombay ( ; its official name until 1995), is the capital city of the Indian state of Maharashtra. Mumbai is the financial capital and the most populous city proper of India with an estimated population of 12 ...
is an important center for distribution of drug. The most commonly used drug in Mumbai is Indian heroin (called ''desi mal'' by the local population). Both public transportation (road and rail transportation) and private transportation are used for this drug trade. Drug trafficking affects the country in many ways. *
Drug abuse Substance misuse, also known as drug misuse or, in older vernacular, substance abuse, is the use of a drug in amounts or by methods that are harmful to the individual or others. It is a form of substance-related disorder, differing definitions ...
: Cultivation of illicit narcotic substances and drug trafficking affects the health of the individuals and destroy the economic structure of the family and society. *
Organised crime Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some ...
: Drug trafficking results in growth of organized crime which affects
social security Welfare spending is a type of government support intended to ensure that members of a society can meet basic human needs such as food and shelter. Social security may either be synonymous with welfare, or refer specifically to social insurance ...
. Organized crime connects drug trafficking with corruption and
money laundering Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds i ...
. *Political instability: Drug trafficking also aggravates the political instability in
Northwest The points of the compass are a set of horizontal, radially arrayed compass directions (or azimuths) used in navigation and cartography. A '' compass rose'' is primarily composed of four cardinal directions—north, east, south, and west— ...
and
Northeast India Northeast India, officially the North Eastern Region (NER), is the easternmost region of India representing both a geographic and political Administrative divisions of India, administrative division of the country. It comprises eight States and ...
. A survey conducted in 2003–2004 by Narcotics Control Bureau found that India has at least four million drug addicts. The most common drugs used in India are
cannabis ''Cannabis'' () is a genus of flowering plants in the family Cannabaceae that is widely accepted as being indigenous to and originating from the continent of Asia. However, the number of species is disputed, with as many as three species be ...
,
hashish Hashish (; ), usually abbreviated as hash, is a Compression (physics), compressed form of resin (trichomes) derived from the cannabis flowers. European Monitoring Centre for Drugs and Drug Addiction, Lisbon, As a Psychoactive drug, psychoactive ...
,
opium Opium (also known as poppy tears, or Lachryma papaveris) is the dried latex obtained from the seed Capsule (fruit), capsules of the opium poppy ''Papaver somniferum''. Approximately 12 percent of opium is made up of the analgesic alkaloid mor ...
and heroin. In 2006 alone, India's law enforcing agencies recovered 230 kg heroin and 203 kg of
cocaine Cocaine is a tropane alkaloid and central nervous system stimulant, derived primarily from the leaves of two South American coca plants, ''Erythroxylum coca'' and ''Erythroxylum novogranatense, E. novogranatense'', which are cultivated a ...
.Airports get scanners to check drug trafficking
/ref> In an annual government report in 2007, the United States named India among 20 major hubs for trafficking of illegal drugs along with Pakistan, Afghanistan and Burma. However, studies reveal that most of the criminals caught in this crime are either Nigerian or US nationals. Several measures have been taken by the
Government of India The Government of India (ISO 15919, ISO: Bhārata Sarakāra, legally the Union Government or Union of India or the Central Government) is the national authority of the Republic of India, located in South Asia, consisting of States and union t ...
to combat drug trafficking in the country. India is a party of the
Single Convention on Narcotic Drugs The Single Convention on Narcotic Drugs, 1961 (Single Convention, 1961 Convention, or C61) is an international treaty that controls activities (cultivation, production, supply, trade, transport) involving specific narcotic drugs and lays down a ...
(1961), the
Convention on Psychotropic Substances The Convention on Psychotropic Substances of 1971 is a United Nations treaty designed to control psychoactive drugs such as amphetamine-type stimulants, barbiturates, benzodiazepines, and psychedelics signed in Vienna, Austria on 21 February ...
(1971), the Protocol Amending the Single Convention on Narcotic Drugs (1972) and the
United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances The United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988 is one of three major drug control treaties currently in force. It provides additional legal mechanisms for enforcing the 1961 Single C ...
(1988). An Indo-Pakistani committee was set up in 1986 to prevent trafficking in narcotic drugs. India signed a convention with the
United Arab Emirates The United Arab Emirates (UAE), or simply the Emirates, is a country in West Asia, in the Middle East, at the eastern end of the Arabian Peninsula. It is a Federal monarchy, federal elective monarchy made up of Emirates of the United Arab E ...
in 1994 to control drug trafficking. In 1995, India signed an agreement with
Egypt Egypt ( , ), officially the Arab Republic of Egypt, is a country spanning the Northeast Africa, northeast corner of Africa and Western Asia, southwest corner of Asia via the Sinai Peninsula. It is bordered by the Mediterranean Sea to northe ...
for investigation of drug cases and exchange of information and a memorandum of understanding of the Prevention of Illicit Trafficking in Drugs with
Iran Iran, officially the Islamic Republic of Iran (IRI) and also known as Persia, is a country in West Asia. It borders Iraq to the west, Turkey, Azerbaijan, and Armenia to the northwest, the Caspian Sea to the north, Turkmenistan to the nort ...
.


Arms trafficking

According to a joint report published by
Oxfam Oxfam is a British-founded confederation of 21 independent non-governmental organizations (NGOs), focusing on the alleviation of global poverty, founded in 1942 and led by Oxfam International. It began as the Oxford Committee for Famine Relief ...
,
Amnesty International Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says that it has more than ten million members a ...
and the
International Action Network on Small Arms The International Action Network on Small Arms (IANSA) was incorporated on 30 May 2002 under the laws of the United Kingdom of Great Britain and Northern Ireland. The IANSA London office was closed in 2015, but it has an active UN liaison office in ...
(IANSA) in 2006, there are around 40 million illegal small arms in India out of approximately 75 million in worldwide circulation. Majority of the illegal small arms make its way into the states of
Bihar Bihar ( ) is a states and union territories of India, state in Eastern India. It is the list of states and union territories of India by population, second largest state by population, the List of states and union territories of India by are ...
,
Chhattisgarh Chhattisgarh (; ) is a landlocked States and union territories of India, state in Central India. It is the List of states and union territories of India by area, ninth largest state by area, and with a population of roughly 30 million, the List ...
,
Uttar Pradesh Uttar Pradesh ( ; UP) is a States and union territories of India, state in North India, northern India. With over 241 million inhabitants, it is the List of states and union territories of India by population, most populated state in In ...
, Jharkhand,
Orissa Odisha (), formerly Orissa ( the official name until 2011), is a state located in Eastern India. It is the eighth-largest state by area, and the eleventh-largest by population, with over 41 million inhabitants. The state also has the thir ...
and
Madhya Pradesh Madhya Pradesh (; ; ) is a state in central India. Its capital is Bhopal and the largest city is Indore, Indore. Other major cities includes Gwalior, Jabalpur, and Sagar, Madhya Pradesh, Sagar. Madhya Pradesh is the List of states and union te ...
. In UP, a used
AK-47 The AK-47, officially known as the Avtomat Kalashnikova (; also known as the Kalashnikov or just AK), is an assault rifle that is chambered for the 7.62×39mm cartridge. Developed in the Soviet Union by Russian small-arms designer Mikhail Kala ...
costs $3,800 in black market. Large amount of illegal small arms are manufactured in various illegal arms factories in Uttar Pradesh and Bihar and sold on the black market for as little as $5.08. Chinese pistols are in demand in the illegal small arms market in India because they are easily available and cheaper. This trend poses a significant problem for the states of
Bihar Bihar ( ) is a states and union territories of India, state in Eastern India. It is the list of states and union territories of India by population, second largest state by population, the List of states and union territories of India by are ...
, Uttar Pradesh, Jharkhand, Chhattisgarh, Orissa, Maharashtra,
West Bengal West Bengal (; Bengali language, Bengali: , , abbr. WB) is a States and union territories of India, state in the East India, eastern portion of India. It is situated along the Bay of Bengal, along with a population of over 91 million inhabi ...
, Karnataka and
Andhra Pradesh Andhra Pradesh (ISO 15919, ISO: , , AP) is a States and union territories of India, state on the East Coast of India, east coast of southern India. It is the List of states and union territories of India by area, seventh-largest state and th ...
which have influence of Naxalism. The porous Indo-Nepal border is an entry point for Chinese pistols, AK-47 and M-16 rifles into India as these arms are used by the Naxalites who have ties to Maoists in Nepal. In
North-East India Northeast India, officially the North Eastern Region (NER), is the easternmost region of India representing both a geographic and political administrative division of the country. It comprises eight states—Arunachal Pradesh, Assam, Manipur, M ...
, there is a huge influx of small arms due to the insurgent groups operating there. The small arms in North-East India come from insurgent groups in Burma, black markets in
Southeast Asia Southeast Asia is the geographical United Nations geoscheme for Asia#South-eastern Asia, southeastern region of Asia, consisting of the regions that are situated south of China, east of the Indian subcontinent, and northwest of the Mainland Au ...
,
Pakistan Pakistan, officially the Islamic Republic of Pakistan, is a country in South Asia. It is the List of countries and dependencies by population, fifth-most populous country, with a population of over 241.5 million, having the Islam by country# ...
, Bangladesh,
Nepal Nepal, officially the Federal Democratic Republic of Nepal, is a landlocked country in South Asia. It is mainly situated in the Himalayas, but also includes parts of the Indo-Gangetic Plain. It borders the Tibet Autonomous Region of China Ch ...
and
Sri Lanka Sri Lanka, officially the Democratic Socialist Republic of Sri Lanka, also known historically as Ceylon, is an island country in South Asia. It lies in the Indian Ocean, southwest of the Bay of Bengal, separated from the Indian subcontinent, ...
, black market in
Cambodia Cambodia, officially the Kingdom of Cambodia, is a country in Southeast Asia on the Mainland Southeast Asia, Indochinese Peninsula. It is bordered by Thailand to the northwest, Laos to the north, and Vietnam to the east, and has a coastline ...
, the People's Republic of China, insurgent groups like the
Liberation Tigers of Tamil Eelam The Liberation Tigers of Tamil Eelam (LTTE; , ; also known as the Tamil Tigers) was a Tamil militant organization, that was based in the northern and eastern Sri Lanka. The LTTE fought to create an independent Tamil state called Tamil Eela ...
, the
Communist Party of India (Maoist) The Communist Party of India (Maoist) is a banned Marxist–Leninist-Maoist communist political party and militant organization in India which aims to overthrow the Republic of India through protracted people's war. It was founded on 21 S ...
, the
Communist Party of Nepal (Maoist Centre) The Communist Party of Nepal (Maoist Centre) (), abbreviated CPN (Maoist Centre) or CPN (MC), is the third largest List of political parties in Nepal, political party in Nepal and a member party of Socialist Front (Nepal), Samajbadi Morcha. I ...
, Indian states like
Uttar Pradesh Uttar Pradesh ( ; UP) is a States and union territories of India, state in North India, northern India. With over 241 million inhabitants, it is the List of states and union territories of India by population, most populated state in In ...
and pilferages from legal gun factories, criminal organizations operating in India and South Asian countries another international markets like
Romania Romania is a country located at the crossroads of Central Europe, Central, Eastern Europe, Eastern and Southeast Europe. It borders Ukraine to the north and east, Hungary to the west, Serbia to the southwest, Bulgaria to the south, Moldova to ...
, Germany etc. Illegal weaponry found in North-East India includes small arms such as the M14, M16,
AK-47 The AK-47, officially known as the Avtomat Kalashnikova (; also known as the Kalashnikov or just AK), is an assault rifle that is chambered for the 7.62×39mm cartridge. Developed in the Soviet Union by Russian small-arms designer Mikhail Kala ...
, AK-56, and the
AK-74 The AK-74 ( Russian: , tr. ''Avtomat Kalashnikova obraztsa 1974 goda'', lit. 'Kalashnikov assault rifle model 1974') is an assault rifle designed by small arms designer Mikhail Kalashnikov in 1974 as a successor to the AKM. While primarily ...
, but also
light machine gun A light machine gun (LMG) is a light-weight machine gun designed to be operated by a single infantryman, with or without an assistant, as an infantry support weapon. LMGs firing cartridge (firearms), cartridges of the same caliber as the othe ...
s, Chinese
hand grenade A grenade is a small explosive weapon typically thrown by hand (also called hand grenade), but can also refer to a Shell (projectile), shell (explosive projectile) shot from the muzzle of a rifle (as a rifle grenade) or a grenade launcher. A mod ...
s, mines,
rocket-propelled grenade launchers A rocket-propelled grenade (RPG), also known colloquially as a rocket launcher, is a shoulder-fired anti-tank weapon that launches rockets equipped with a shaped-charge explosive warhead. Most RPGs can be carried by an individual soldier, ...
and
submachine gun A submachine gun (SMG) is a magazine (firearms), magazine-fed automatic firearm, automatic carbine designed to fire handgun cartridges. The term "submachine gun" was coined by John T. Thompson, the inventor of the Thompson submachine gun, to descri ...
s etc. The Ministry of External Affairs and
Ministry of Home Affairs An interior ministry or ministry of the interior (also called ministry of home affairs or ministry of internal affairs) is a government department that is responsible for domestic policy, public security and law enforcement. In some states, the i ...
drafted a joint proposal to the United Nations, seeking a global ban on small-arms sales to non-state users.


Poaching and wildlife trafficking

Illegal wildlife trade in India has increased. According to a report published by the
Environmental Investigation Agency The Environmental Investigation Agency (EIA) is an international NGO founded in 1984 in the United Kingdom by environmental activists Dave Currey, Jennifer Lonsdale and Allan Thornton. At present, it has offices in London and Washington, D.C. ...
(EIA) in 2004, India is the chief target for the traders of wildlife skin.The Tiger Skin Trail
Between 1994 and 2003, there have been 784 cases where the skins of tiger, leopard or
otter Otters are carnivorous mammals in the subfamily Lutrinae. The 13 extant otter species are all semiaquatic, aquatic, or marine. Lutrinae is a branch of the Mustelidae family, which includes weasels, badgers, mink, and wolverines, among ...
have been seized.
Leopard The leopard (''Panthera pardus'') is one of the five extant cat species in the genus ''Panthera''. It has a pale yellowish to dark golden fur with dark spots grouped in rosettes. Its body is slender and muscular reaching a length of with a ...
s,
rhinoceros A rhinoceros ( ; ; ; : rhinoceros or rhinoceroses), commonly abbreviated to rhino, is a member of any of the five extant taxon, extant species (or numerous extinct species) of odd-toed ungulates (perissodactyls) in the family (biology), famil ...
,
reptile Reptiles, as commonly defined, are a group of tetrapods with an ectothermic metabolism and Amniotic egg, amniotic development. Living traditional reptiles comprise four Order (biology), orders: Testudines, Crocodilia, Squamata, and Rhynchocepha ...
s, birds, insects, rare species of plants are being smuggled into the countries in Southeast Asia and the People's Republic of China. Between 1994 and 2003, poaching and seizure of 698 otters have been documented in India.
Kathmandu Kathmandu () is the capital and largest city of Nepal, situated in the central part of the country within the Kathmandu Valley. As per the 2021 Nepal census, it has a population of 845,767 residing in 105,649 households, with approximately 4 mi ...
is a key staging point for illegal skins smuggled from India bound for
Tibet Tibet (; ''Böd''; ), or Greater Tibet, is a region in the western part of East Asia, covering much of the Tibetan Plateau and spanning about . It is the homeland of the Tibetan people. Also resident on the plateau are other ethnic groups s ...
and PRC. The report by EIA noted there has been a lack of cross-border cooperation between India,
Nepal Nepal, officially the Federal Democratic Republic of Nepal, is a landlocked country in South Asia. It is mainly situated in the Himalayas, but also includes parts of the Indo-Gangetic Plain. It borders the Tibet Autonomous Region of China Ch ...
and the People's Republic of
China China, officially the People's Republic of China (PRC), is a country in East Asia. With population of China, a population exceeding 1.4 billion, it is the list of countries by population (United Nations), second-most populous country after ...
to coordinate enforcement operations and lack of political will to treat wildlife crime effectively. The poaching of
elephants Elephants are the Largest and heaviest animals, largest living land animals. Three living species are currently recognised: the African bush elephant (''Loxodonta africana''), the African forest elephant (''L. cyclotis''), and the Asian ele ...
is a significant problem in Southern India and in the North-Eastern states of
Nagaland Nagaland () is a States and union territories of India, state in the northeast India, north-eastern region of India. It is bordered by the Indian states of Arunachal Pradesh to the north, Assam to the west, Manipur to the south, and the Naga Sel ...
and
Mizoram Mizoram is a states and union territories of India, state in northeastern India, with Aizawl as its Capital city, capital and largest city. It shares 722-kilometres (449 miles) of international borders with Bangladesh to the west, and Myanmar t ...
. In 2015-17, Operation Shikkar led to the arrest of 72 individuals and the seizure of 464 kg of ivory. The majority of tiger
poaching Poaching is the illegal hunting or capturing of wild animals, usually associated with land use rights. Poaching was once performed by impoverished peasants for subsistence purposes and to supplement meager diets. It was set against the huntin ...
happen in
Madhya Pradesh Madhya Pradesh (; ; ) is a state in central India. Its capital is Bhopal and the largest city is Indore, Indore. Other major cities includes Gwalior, Jabalpur, and Sagar, Madhya Pradesh, Sagar. Madhya Pradesh is the List of states and union te ...
, Uttar Pradesh,
Orissa Odisha (), formerly Orissa ( the official name until 2011), is a state located in Eastern India. It is the eighth-largest state by area, and the eleventh-largest by population, with over 41 million inhabitants. The state also has the thir ...
, West Bengal,
Assam Assam (, , ) is a state in Northeast India, northeastern India, south of the eastern Himalayas along the Brahmaputra Valley, Brahmaputra and Barak River valleys. Assam covers an area of . It is the second largest state in Northeast India, nor ...
and
Arunachal Pradesh Arunachal Pradesh (; ) is a States and union territories of India, state in northeast India. It was formed from the North-East Frontier Agency (NEFA) region, and India declared it as a state on 20 February 1987. Itanagar is its capital and la ...
. There was a famous leopard poaching case at Mankulam in Kerala in 2021. Following is a comparison of reported cases of tiger and leopard poaching from 1998 to 2003: Samir Sinha, head of TRAFFIC India, the wildlife trade monitoring arm of the
World Wide Fund for Nature The World Wide Fund for Nature (WWF) is a Swiss-based international non-governmental organization founded in 1961 that works in the field of wilderness preservation and the reduction of human impact on the environment. It was formerly named th ...
(WWF) and the
World Conservation Union The International Union for Conservation of Nature (IUCN) is an international organization working in the field of nature conservation and sustainable use of natural resources. Founded in 1948, IUCN has become the global authority on the statu ...
(IUCN), told
Reuters Reuters ( ) is a news agency owned by Thomson Reuters. It employs around 2,500 journalists and 600 photojournalists in about 200 locations worldwide writing in 16 languages. Reuters is one of the largest news agencies in the world. The agency ...
in an interview "The situation regarding the illegal trade in wildlife parts in India is very grim. It is a vast, a varied trade ranging from smuggling of rare medicinal plants to butterflies to peafowl to tigers and it is difficult to predict how big it is, but the threats and dimensions suggest that the trade is increasing".
Project Tiger Project Tiger is a wildlife conservation movement initiated in India to protect the endangered tiger. The project was initiated in 1973 by the Ministry of Environment, Forest and Climate Change of the Government of India. As of March 2025, there ...
, a wildlife conservation project, was initiated in 1972 and was launched by
Indira Gandhi Indira Priyadarshini Gandhi (Given name, ''née'' Nehru; 19 November 1917 – 31 October 1984) was an Indian politician and stateswoman who served as the Prime Minister of India, prime minister of India from 1966 to 1977 and again from 1980 un ...
on 1 April 1973. With 23 tiger reserves, Project Tiger claimed to have succeeded. But according to critics like conservationist Billy Arjan Singh, temporary increases in tiger population were caused by immigration due to destruction of habitat in Nepal, not because of the widely acclaimed success of wildlife policy in India.


Cyber crime

The Information Technology Act 2000 was passed by the
Parliament of India The Parliament of India (ISO 15919, ISO: ) is the supreme legislative body of the Government of India, Government of the Republic of India. It is a bicameralism, bicameral legislature composed of the Rajya Sabha (Council of States) and the Lok ...
in May 2000, aiming to curb cyber crimes and provide a legal framework for
e-commerce E-commerce (electronic commerce) refers to commercial activities including the electronic buying or selling products and services which are conducted on online platforms or over the Internet. E-commerce draws on technologies such as mobile co ...
transactions. However Pavan Duggal, lawyer of
Supreme Court of India The Supreme Court of India is the supreme judiciary of India, judicial authority and the supreme court, highest court of the Republic of India. It is the final Appellate court, court of appeal for all civil and criminal cases in India. It also ...
and cyber law expert, viewed "The IT Act, 2000, is primarily meant to be a legislation to promote e-commerce. It is not very effective in dealing with several emerging cyber crimes like cyber harassment,
defamation Defamation is a communication that injures a third party's reputation and causes a legally redressable injury. The precise legal definition of defamation varies from country to country. It is not necessarily restricted to making assertions ...
, stalking and so on". Although cyber crime cells have been set up in major cities, Duggal noted the problem is that most cases remain unreported due to a lack of awareness. In 2001, India and United States had set up an India-US cyber security forum as part of a counter-terrorism dialogue.India-US to counter cyber crime
/ref> In 2021, according to National Crime Records Bureau, NCRB data, 52,974 cyber crime cases were registered in India, a rise of 5% compared to 2020 (50,035) cases.
Telangana Telangana is a States and union territories of India, state in India situated in the Southern India, south-central part of the Indian subcontinent on the high Deccan Plateau. It is the List of states and union territories of India by area, ele ...
reported highest number of cyber crimes in India with 10,303 cases, followed by Uttar Pradesh (8,829) and Karnataka (8,136) in the number of cyber crimes reported, while Karnataka registered highest number of cyber crimes against women. In 2021, the motive behind 60.8% of the cyber crimes was fraud, followed by sexual exploitation in 8.6% (4,555) cases and extortion in 5.4% (2,883) cases. India ranked second globally in terms of cyber crimes on health systems in 2021, according to a report by CloudSEK, a company which predicts cyber threats. The breached data included vaccination records, personally identifiable information, like name, address, email, contact number, and gender, and log in details of hospitals. Such attacks can also shut down equipment during surgery or in intensive care units.


Corruption and police misconduct

Corruption is widespread in India. It is prevalent within every section and every level of the society. Corruption has taken the role of a pervasive aspect of Indian politics. In India, corruption takes the form of bribes, evasion of Tax evasion, tax and Foreign exchange controls, exchange controls, embezzlement, etc. Despite state prohibitions against torture and custodial Police misconduct#India, misconduct by the police, Use of torture by police in India, torture is widespread in police custody, which is a major reason behind Custodial deaths in India, deaths in custody. The police often torture innocent people until a 'confession' is obtained to save influential and wealthy offenders. G.P. Joshi, the programme coordinator of the Indian branch of the Commonwealth Human Rights Initiative in New Delhi comments that the main issue at hand concerning police violence is a lack of accountability of the police. In 2006, the
Supreme Court of India The Supreme Court of India is the supreme judiciary of India, judicial authority and the supreme court, highest court of the Republic of India. It is the final Appellate court, court of appeal for all civil and criminal cases in India. It also ...
in a judgment in the ''Indian Police Service#1996-2006 Reforms ordered by the Supreme Court, Prakash Singh vs. Union of India'' case, ordered central and state governments with seven directives to begin the process of police reform. The main objectives of this set of directives was twofold, providing tenure to and streamlining the appointment/transfer processes of policemen, and increasing the accountability of the police.The Supreme Court takes the lead on police reform: Prakash Singh vs. Union of India
, CHRI
In 2006, seven policemen were charge sheeted and eleven were convictedSnapshots – 2006
''
National Crime Records Bureau The National Crime Records Bureau (NCRB) is an Indian government agency responsible for collecting and analyzing crime data, as defined by the Indian Penal Code (IPC) and Special and Local Laws (SLL). NCRB is headquartered in New Delhi and is ...
''
for custodial misconduct. Jan Lokpal Bill is being planned to reduce the corruption.


Other crimes


Petty crime

Petty crime, like pickpocketing, theft of valuables from luggage on trains and buses have been reported. Travelers who are not in groups become easy victims of pickpockets and purse snatchers. Purse snatchers work in crowded areas.


Confidence tricks

Many scams are perpetrated against foreign travelers, especially in Jaipur, the capital of
Rajasthan Rajasthan (; Literal translation, lit. 'Land of Kings') is a States and union territories of India, state in northwestern India. It covers or 10.4 per cent of India's total geographical area. It is the List of states and union territories of ...
. Scammers usually target younger foreign tourists and suggest to them that money can be made by privately transporting gems or gold, or by taking delivery abroad of expensive carpets, avoiding customs duties. Such incidents occupy the traveler for several days. The traveler is then passed to a new scam artist who offers to show the foreign traveler the sights. Scam artists also offer cheap lodgings and meals to foreign travelers so they can place him or her in the scam artist's physical custody and thus make the foreigner vulnerable to threats and physical coercion. In the process, the foreigner loses his passport. Besides these, there are also unofficial guides to watch out for. They can be found all over India such as at crowded transportation hubs and at tourist attractions. A common ruse at transportation hubs is to claim that there is no train to your destination or to claim that a place is closed. The aim is to get you to take their expensive private transport or to an expensive hotel where they get a cut. As for the guides at tourist attractions, these could be temples, mosques, or places such as the Varanasi Ghat. You will end up receiving unsolicited services and then asked to pay a big tip for them.


Taxi scam

There are also taxi scams present in India, whereby a foreign traveler, who is not aware of the locations around Indian airports, is taken for a ride round the whole airport and charged for full-fare taxi ride while the terminal is only few hundred yards away. Overseas Security Advisory Council in a report mentioned the process about how to avoid taxi-scam. This crime is known in other areas of the world as "long-hauling".


Preventing crimes

Crime prevention is critical to maintain law and order in the country. Deterring criminals through deployment of more police is one of the major strategy practiced. However, their relationship is very complex. There are also other reasons such as unemployment, poverty, a lower per capita income which can affect the crime rates in India.https://bprd.nic.in/WriteReadData/userfiles/file/202001020542373723554IndianPoliceJournal.pdf , page=15


See also

*Law enforcement in India *Crime and Criminal Tracking Network and Systems *
Indian Penal Code The Indian Penal Code (IPC) was the official criminal code of the Republic of India, inherited from British India after independence. It remained in force until it was repealed and replaced by the Bharatiya Nyaya Sanhita (BNS) in December 2023 ...
*Organised crime in India *List of scandals in India *Kala Kachcha gang *Mafia Raj *Caste-related violence in India *Religious violence in India *Rape in India


Notes

IP
Indian Penal Notes


Further reading

*. *. *. *. *.


External links


National Crime Records Bureau

Helpline numbers by Crime in Delhi
*http://indianexpress.com/article/explained/ncrb-data-uttar-pradesh-crime-rate-up-police-3033360/

statistics
Crime rates in India
State Wise


India becoming hot bed for drug trafficking: Expert



People Not Poaching: The Communities and IWT Learning Platform
{{DEFAULTSORT:Crime in India Crime in India,