Day 1 – Monday, Sep 12

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

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10:00 AM – 11:30 AM

Inaugural Ceremony at RCVP Noronha Academy of Administration, Bhopal
Chief Guest – Hon’ble Mr. Justice Amreshwar Pratap Sahi, Director of National Judicial Academy
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11:30 AM – 12:00 PM

HIGH TEA

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12:00 PM – 1:30 PM

Data privacy in India, issues and challenges

Mr. Rishi Shukla, IPS, Former Director, CBI

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1:30 PM – 2:30 PM

LUNCH BREAK

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2:30 PM – 4:00 PM

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

Advocate Suhaan Mukherjee
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4:30 PM – 6:30 PM

Excursion activity for participants

Day Ends

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

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10:00 AM – 10:40 AM

VoIP, VPN, spoof call, and related investigations

Mr. Ishaan Sinha, Cybercrime Investigator

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10:40 AM – 10:50 AM

BREAK

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10:50 AM – 11:30 AM

VoIP, VPN, spoof call, and related investigations

Mr. Ishaan Sinha, Cybercrime Investigator

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11:30 AM – 12:00 PM

BREAK

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12:00 PM – 12:40 PM

Cyber crime as transnational organised crime

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

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12:40 PM – 12:50 PM

BREAK

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12:50 PM – 1:30 PM

Cyber crime as transnational organised crime

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

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1:30 PM – 2:30 PM

LUNCH BREAK

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2:30 PM – 3:30 PM

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

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

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3:30 PM – 7:00 PM

Expo

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

Day Ends

Day 3 – Wednesday, Sep 14

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

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10:00 AM – 11:00 AM

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

Col Ranjit Kumar, NSG
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11:00 AM – 11:15 AM

BREAK

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11:15 AM – 12:15 PM

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

Dr Dharmesh Gupta, Senior Director – Engineering, ClearTrail Technologies

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12:15 PM – 12:30 PM

BREAK

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12:30 PM – 1:30 PM

Emerging technologies in digital forensics

Lt Col (Dr.) Santosh Khadsare , VP ( DFIR) Esec Forte Technologies
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1:30 PM – 2:30 PM

LUNCH BREAK

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2:30 PM – 3:30 PM

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

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3:30 PM – 7:00 PM

Expo

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

Day Ends

Day 4 – Thursday, Sep 15

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

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10:30 AM – 11:30 AM

Online child sexual abuse material and its impact in society

Dr A Nagarathna, National Law School of India University

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11:30 AM – 11:45 AM

BREAK

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11:45 AM – 12:45 PM

Obscenity and online safety of women in India: issues and challenges

Mrs. Deepika Suri, IPS, Madhya Pradesh Police

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12:45 PM – 1:00 PM

BREAK

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1:00 PM – 2:00 PM

How to take down obscene content
Mr Rakesh Maheshwari, Scientist Meity
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2:00 PM – 3:00 PM

LUNCH BREAK

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3:00 PM – 4:00 PM

Child online safety and digital empowerment

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

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4:00 PM – 4:15 PM

BREAK

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4:15 PM – 5:30 PM

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

Ms. Sushma Singh, ADG, Human Rights, Madhya Pradesh Police
Ms. Aparjita Rai, IPS, Sikkim Police
Mr. Rakshit Tandon, Head Capacity Building – Cyber Peace Foundation Expert

Day Ends

Day 5 – Friday, Sep 16

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

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10:30 AM – 11:00 AM

Cyber crime capacity building and training

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

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11:00 AM – 11:30 AM

Leveraging social media for cyber crime investigations

Mr. Vibhu Anand, CyInt

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11:30 AM – 11:45 AM

BREAK

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11:45 AM – 12:45 PM

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

Sameer Fegade, Head of Pre-Sales & Associate Vice President, ClearTrail Technologies
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12:45 PM – 1:00 PM

BREAK

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1:00 PM – 2:00 PM

Social Media Investigation

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

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2:00 PM – 3:00 PM

LUNCH BREAK

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3:00 PM – 4:00 PM

Leveraging open source intelligence for cyber crime investigations

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

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4:00 PM – 4:15 PM

BREAK

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4:15 PM – 5:30 PM

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

Mr. Riyaz Iqbal, IPS,  Madhya Pradesh Police
Mr Shahin, Nodal Officer, Twitter India
Mr Harshvardhan, Amazon
Mr Sandeep, Telegram

Day Ends

Day 6 – Saturday, Sep 17

Theme: Loan apps and financial frauds related investigation

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10:30 AM – 11:30 AM

Menace of loan apps and financial fraud

Mr. Prasad Patibandla, Director, CRCIDF

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11:30 AM – 11:45 AM

BREAK

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11:45 AM – 12:45 PM

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

Ms. NS Nappinai, Advocate, Supreme Court of India

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12:45 PM – 1:00 PM

BREAK

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1:00 PM – 1:30 PM

Case studies related to loan app financial frauds

Mr. Sai Krishna Thota, IPS, MP Police

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1:30 PM – 2:00 PM

Facets of prevailing financial crimes

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

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2:00 PM – 3:00 PM

LUNCH BREAK

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3:00 PM – 3:30 PM

Connecting the dots across financial fraud in financial crime

Mr. Gaurav Batheja, IAcuity

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3:30 PM – 4:00 PM

Use of OSINT in Financial Fraud Investigation

Ms Malvika Mehta, Pelorus

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4:00 PM – 4:15 PM

BREAK

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4:15 PM – 5:30 PM

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

Mr. Sai Krishna Thota, IPS, MP Police
Mr. Yogesh Pandit, Techilaw cyber security training and consultancy
Mr. Dinesh Bareja, Cyber security Consultant

Day Ends

Day 7 – Monday, Sep 19

Theme: Cryptocurrencies and related investigations

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10:30 AM – 11:30 AM

Role of Crypto Currency in Modern Digital Investigations

Mr. Ashwin Nair, Cellebrite, Singapore

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11:30 AM – 11:45 AM

BREAK

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11:45 AM – 12:45 PM

Misuse of cryptocurrencies in anti-national activities

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

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12:45 PM – 1:00 PM

BREAK

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1:00 PM – 2:00 PM

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

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2:00 PM – 3:00 PM

LUNCH BREAK

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3:00 PM – 4:00 PM

Cryptocurrencies and related investigations

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

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4:00 PM – 4:15 PM

BREAK

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4:15 PM – 5:30 PM

Cryptocurrencies and related investigations

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

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5:30 PM – 5:45 PM

BREAK

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5:45 PM – 6:30 PM

Spread of misinformation in the internet era

Mr. Madhav Marathe, Researcher, University of Virginia

Day Ends

Day 8 – Tuesday, Sep 20

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

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10:30 AM – 11:30 AM

Case study on interstate coordination

Mr Prem Nath, Joint CP, Delhi

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11:30 AM – 11:45 AM

BREAK

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11:45 AM – 12:15 PM

Initiatives taken by I4C in interstate coordination

Mr. Gautam, Deputy Commandant, I4C

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12:15 PM – 12:45 PM

Remification for LEA of interstate access of Criminals in Cybercrime

Ms Nilambari Jagdale, DIG Cyber Punjab

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12:45 PM – 1:00 PM

BREAK

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1:00 PM – 2:00 PM

Bringing harmonisation across cyber cells of different states in India

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

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2:00 PM – 3:00 PM

LUNCH BREAK

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3:00 PM – 4:00 PM

Case Study on Interstate Coordination

DCP Amit Kumar, IPS, MP Police

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4:00 PM – 4:30 PM

BREAK

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4:30 PM – 5:30 PM

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

Mr Yogesh Deshmukh, IPS, ADG Cyber, MP
Mr. R Rajsekaran, IPS, ADG Cyber, West Bengal
Mr. Ashim Vikrant Minj, IPS, ADG Cyber, Jharkhand
Mr Ashok Rathore, IPS, ADG Cyber, Rajasthan
Mr Hasnen Khan, ADG Cyber, Bihar

Day Ends

Day 9 – Wednesday, Sep 21

Theme: Dark web and deep web investigations

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10:30 AM – 11:30 AM

Dark web criminal activities: challenges for LEAs

Mr Dhruva Dahia, Joint Deputy Director, IB

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11:30 AM – 11:45 AM

BREAK

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11:45 AM – 12:45 PM

AI-based identification of potential targets using billions of IPDRs

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

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12:45 PM – 1:00 PM

BREAK

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1:00 PM – 2:00 PM

Use of cryptocurrencies in darknet

Mr Bhushan Gulabrao Borase, IPS, Deputy Director MP

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2:00 PM – 3:00 PM

LUNCH BREAK

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3:00 PM – 4:00 PM

Deepweb/Darkweb Investigations

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

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4:00 PM – 4:15 PM

BREAK

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4:15 PM – 5:30 PM

Deepweb/Darkweb Investigations

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

Day Ends

Day 10 – Thursday, Sep 22

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

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10:00 AM – 11:15 AM

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

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11:15 AM – 11:40 AM

High Tea

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11:45 AM – 12:40 PM

Valedictory Ceremony

at RCVP Noronha Academy of Administration, Bhopal