Day 1 – Monday, Sep 12

Theme: Data privacy and related laws in India | How safe are the citizens? and Implication for Criminal Justice Systems

Mr. Rishi Shukla, IPS, Former Director, CBI

The legal implications of data privacy, violations, rules and regulations in India and it’s future in criminal justice system

Excursion activity for participants

Day 2 – Tuesday, Sep 13

Theme: VoIP, VPN, spoof calling and related investigations and matters related to DoT | bulk SMS, virtual numbers, blocking of mobile numbers and blocking of websites

VoIP, VPN, spoof call, and related investigations

Mr. Ishaan Sinha, Cybercrime Investigator

VoIP, VPN, spoof call, and related investigations

Mr. Ishaan Sinha, Cybercrime Investigator

Cyber crime as transnational organised crime

Mr. Sai Manohar, IPS, ADG, Madhya Pradesh Police

Cyber crime as transnational organised crime

Mr. Sai Manohar, IPS, ADG, Madhya Pradesh Police

Bulk SMS, virtual numbers, blocking of mobile numbers and websites

Mr. SK Bhalla, DDG Telecom Security, DoT, India

Expo by renowned companies showcasing best available global software solutions for cyber crime investigations and cyber forensics.

Day 3 – Wednesday, Sep 14

Theme: Emerging technologies | drone, anti-drone, digital forensics, deepfakes: how to counter them

Drone, anti-drone technology and its application for law enforcement agency

Early detection of malware, bots and advanced persistent threats (APTs) on high-speed networks

Dr Dharmesh Gupta, Senior Director – Engineering, ClearTrail Technologies

Emerging technologies in digital forensics

Emerging tech to combat deepfakes, dark web activities, and challenges caused by 5G tech for LEA

Mr. Deepak Kumar, Sr. Digital Forensics and Threat Intelligence Expert, Consultant I4C

Expo by renowned companies showcasing best available global software solutions for cyber crime investigations and cyber forensics.

Day 4 – Thursday, Sep 15

Theme: Obscenity and related laws in India | how to take down obscene content

Online child sexual abuse material and its impact in society

Dr A Nagarathna, National Law School of India University

Child online safety and digital empowerment

Ms. Soledad Herrero, Chief of Child Protection, UNICEF, India Country Office

Panel Discussion: The legal provisions for online safety of women and children against obscenity: effective in India or not?

Day 5 – Friday, Sep 16

Theme: Social media investigations and OSINT | Twitter, Facebook, Instagram, WhatsApp etc. related investigations

Cyber crime capacity building and training

Dr. Madan M. Oberoi, IPS, Executive Director, INTERPOL

Leveraging social media for cyber crime investigations

Mr. Vibhu Anand, CyInt

AI-based private group investigations on WhatsApp, Facebook Messenger, and Telegram

Social Media Investigation

Mr. Venkata Satish Gutulla, Director, Security at Rediff.com India Ltd.

Leveraging open source intelligence for cyber crime investigations

Mr. Arjun Chetry, Assistant Director (IT), NEPA

Panel Discussion: Are the intermediary compliant with government directive for cyber crime investigation

Day 6 – Saturday, Sep 17

Theme: Loan apps and financial frauds related investigation

Menace of loan apps and financial fraud

Mr. Prasad Patibandla, Director, CRCIDF

Legal protection, RBI directives and case studies related to loan apps and financial frauds

Ms. NS Nappinai, Advocate, Supreme Court of India

Case studies related to loan app financial frauds

Mr. Sai Krishna Thota, IPS, MP Police

Facets of prevailing financial crimes

Mr. Anuj Agrawal, Advocate, Delhi High Court and Supreme Court of India

Connecting the dots across financial fraud in financial crime

Mr. Gaurav Batheja, IAcuity

Use of OSINT in Financial Fraud Investigation

Ms Malvika Mehta, Pelorus

Panel Discussion: Sudden spurt of loan apps and financial frauds in India

Day 7 – Monday, Sep 19

Theme: Cryptocurrencies and related investigations

Mr. Ashwin Nair, Cellebrite, Singapore

Misuse of cryptocurrencies in anti-national activities

Mr. Jitender Singh, ACP I4C (Cyber Analyst and Threat Analyst)

Panel Discussion: Cryptocurrencies, it’s impact in cyber crime and future in India

Dr. Ashish, IPS, DIG Intelligence, Madhya Pradesh Police
Mr. Jitender Singh, ACP I4C (Cyber Analyst and Threat Analyst)
Mr. Nilay Mistry, GFSU
Mr. Rohan Bhandari, Coin DCX

Cryptocurrencies and related investigations

Mr. Mark Bentley, Communications Data Expert, National Cyber Crime Law Enforcement, UK Police

Cryptocurrencies and related investigations

Mr. Mark Bentley, Communications Data Expert, National Cyber Crime Law Enforcement, UK Police

Spread of misinformation in the internet era

Mr. Madhav Marathe, Researcher, University of Virginia

Day 8 – Tuesday, Sep 20

Theme: Interstate coordination in cyber crime investigation | how to make it effective and productive

Case study on interstate coordination

Mr Prem Nath, Joint CP, Delhi

Initiatives taken by I4C in interstate coordination

Mr. Gautam, Deputy Commandant, I4C

Remification for LEA of interstate access of Criminals in Cybercrime

Ms Nilambari Jagdale, DIG Cyber Punjab

Bringing harmonisation across cyber cells of different states in India

Mr Venkatesh Murthy K, Senior Director, Data Security Council of India

Case Study on Interstate Coordination

DCP Amit Kumar, IPS, MP Police

Panel Discussion: Interstate coordination in cyber crime investigation | how to make it effective and productive

Day 9 – Wednesday, Sep 21

Theme: Dark web and deep web investigations

Dark web criminal activities: challenges for LEAs

Mr Dhruva Dahia, Joint Deputy Director, IB

AI-based identification of potential targets using billions of IPDRs

Prabhu Charan, Chief Technology Officer & Vice President of Engineering, ClearTrail Technologies

Use of cryptocurrencies in darknet

Mr Bhushan Gulabrao Borase, IPS, Deputy Director MP

Deepweb/Darkweb Investigations

Mr. Charles Cohen, VP, National White Collar Crime Center, USA

Deepweb/Darkweb Investigations

Mr. Charles Cohen, VP, National White Collar Crime Center, USA

Day 10 – Thursday, Sep 22

Theme: Recovery, freezing and refund of fraudulent money in cyber crimes, legal provisions and remedies thereof, and victim compensation

Recovery, freezing and refund of fraudulent money and laws related to compensation of cyber crime victims

Mr Nisheeth Dixit, Advocate (Cyber), Supreme Court of India

Valedictory Ceremony

at RCVP Noronha Academy of Administration, Bhopal