21st Sept to 01st Oct 2021

Cybercrime
Investigation
& Intelligence
Summit

An exclusive 10-day virtual summit

designed for capacity building of
Indian Law Enforcement,
Prosecution and Judiciary

Organizers Knowledge Partner Technical Partner

SUMMIT Cybercrime Investigation
SUMMARY & Intelligence Summit 2021
Cybercrime Investigation & Intelligence Summit is a virtual/online seminar that
Total Registrations has been envisaged exclusively for the capacity building of law enforcement
agencies.
3200+ The third edition of Cybercrime Investigation & Intelligence Summit, CIIS 2021 was
organized by Madhya Pradesh Police, Madhya Pradesh Police Academy and Soft
Total Participants Clicks Foundations, in association with its knowledge partner, ClearTrail
Technologies and Technical Partner UNICEF.
2665 CIIS 2021 provided exclusive, practical training on Cybercrime related modules to
the officials from Law Enforcement, Federal Agencies, Judiciary and Prosecution
personnel who were trained by senior law enforcement officials & cyber experts on
Participating States topics that are critical to the success of effective intelligence gathering & policing.
and UTs: More than 3200 Indian officers from 27 states and 9 UTs registered and received
10 days of exclusive, practical training on cybercrime related modules and topics
37 such as open-source intelligence, deep web scraping, digital surveillance, analysis
of encrypted communications, VPNs & darknets.

such as New IT Rules of Government of India, online gaming and gambling

Resource Person investigations, crypto currencies, misuse of VoIP / internet Calling in the
cybercrime scenario, OSINT and dark web intelligence gathering, online protection
60+ of women and children, investigations related to financial frauds, technology tools
in IP data investigations and digital forensics, international and interstate
cooperation in cybercrime prevention and detection and many more. Further, >10
top technology and solution providers for law enforcement showcased latest tools
Training Hours designed for effective intelligence gathering and better policing.

65+
Organizers
Participants across
Madhya Pradesh Police
Agencies Madhya Pradesh Police works on the mission to preserve peace,
maintain law and order & enhance the quality of life throughout the state
Law enforcement of Madhya Pradesh by working cooperatively and in partnership with the
public to provide for a safe environment in the state. MP Police is
and Federal committed to provide professional law enforcement services, protecting
rights of the individuals, preventing crime and building community
Intelligence officials partnership.

2516
Madhya Pradesh Police Academy
Judiciary Madhya Pradesh Police Academy (MPPA) is committed to train police
18 officers suited to the needs of modern-day policing in a welfare state.
MPPA believes in preparing leaders for Madhya Pradesh Police, so that
police officers inspire trust and confidence amongst the people they
Prosecution serve. Executive officers at the Academy train officers of the rank of
Deputy Superintendent of Police and Sub-Inspectors for basic training
131 and I.P.S officers at the induction level. Apart from this, specialized
in-service courses are also conducted for officers at various levels to
help sharpen their professional skills.

International Speakers
SoftClicks Foundation
6 SoftClicks Foundation is a non-profit organization based at Madhya
Pradesh, India with a team of highly skilled individuals having an
expertise in cyber training, cyber laws and various other areas related to
cyber forensics and cyber security. SoftClicks Foundation is committed
to spread awareness about safe and secure use of the internet through
various training programs, workshops, seminars and counseling
sessions for school students, college students, educators, law
enforcement agencies, various govt. organizations and other corporate
sectors.
Technical Partner

UNICEF
The United Nations Children’s Fund (UNICEF) was created by the United
Nations General Assembly, in the aftermath of World War II to provide
emergency food and healthcare to children and mothers that were at risk.
UNICEF works in over 190 countries and territories to protect the rights of
every child. It has spent 70 years working to improve the lives of children
and their families. UNICEF works in the world’s toughest places to reach
the most vulnerable and disadvantaged children. Delivering results for
children and young people is our driving force.

Knowledge Partner

ClearTrail Technologies
ClearTrail Technologies have continued to be official Knowledge Partner
of CIIS for all the three editions.

ClearTrail Technologies is two-decades old Indian company focused on

creating powerful intelligence and investigation technologies for federal
and state-level security agencies. Their suite of solutions is deployed
across 12 countries including India, enabling security agencies to
understand cyber threats through intercepting communication data,
data integration and advanced data analytics by leveraging artificial
intelligence models on big data. ClearTrail’s entire technology stack has
been indigenously developed by 200+ Indian engineers, from its 6 offices
/ R&D facilities spread across four locations in India i.e. Indore, NOIDA,
Hyderabad & New Delhi.

During CIIS, ClearTrail played a critical role in developing and facilitating

the official CIIS Community Portal for all the speakers, trainers and
participants to host/attend all the sessions during the event.

Further, ClearTrail also helped in developing the agenda for the training
and invited its senior Technology and Domain Experts to deliver sessions
around cutting-edge technologies for transforming intelligence
gathering.

About CIIS 2021 Community Portal

All the sessions of CIIS 2021 were streamed live on the CIIS community portal. This
portal was developed by ClearTrail Technologies, the event’s knowledge partners. The
community portal was instrumental in getting feedbacks, live QnA sessions between
attendees and resource persons.

The ‘knowledge center’ section of the portal allowed the participants to access a wide
variety of collaterals related to cyber-crime investigation and Intelligence gathering,
lawful interception, IP and VoIP data analysis, Open-source investigations, etc, that are
instrumental for the modern-day investigations.
Participants' Statistics

Department-wise Participation

Judiciary and
Prosecution
ATS
Intelligence STF
CBI

State Police NCRB

CID
Special Law and
Branch Order
Telecom

Cyber Cell Home

Department Training
Crime
Railways Branch

Rank-wise Participation State-wise Participation

Constable, Head constable, Senior constable

Sub-inspector, Inspector of police, Senior

inspector of police

Deputy Superintendent Of Police

Others

Judiciary & Prosecution

Superintendent Of Police, Additional Superintendent Of

Police, Senior Superintendent Of Police

Inspector-General Of Police, Deputy Inspector

General Of Police, Deputy Commissioner Of Police,
Additional Deputy Commissioner Of Police

Director General Of Police, Additional Director General

Of Police, Commissioner Of Police, Joint Commissioner
Of Police, Special Director General Of Police
Resource Persons
Mr. Pavan Duggal
Cyber Law Advocate, Supreme Court of India

Pavan Duggal is an esteemed Indian advocate who is also known as the formidable
maestro of Cyber Laws. He is the Conference Director of the International Conference
on Cyberlaw, Cybercrime & Cybersecurity organized by Cyberlaws.Net and the
Chairman of the International Commission on Cyber Security Law. Dr. Duggal has also
been associated with the Ministry of Communication and Information Technology,
Government of India on issues related to Cyber Law and E-Governance.

Mr. Jiten Jain

CEO, Voyager Infosec

Jiten Jain is a leading Cyber Security Expert specialized in Geopolitical intelligence

analysis. He is currently heading Indian Infosec Consortium, an independent
not-for-profit organization of leading cyber experts in India. He is also the
co-founder of Voyager Infosec, a technology Startup specializing in cyber threat
intelligence. Jiten is a recipient of Chevening fellowship by British Government and
has studied Cyber Defense and Information Assurance at Defence Academy of
United Kingdom.

Mr. Madhav Marathe

Director, NSSAC, Distinguished Professor, University of Virginia

Mr. Madhav Marathe is an expert in network science, artificial intelligence, high

performance computing, computational epidemiology, biological and socially
coupled systems, and data analytics. Dr. Marathe has published more than 350
articles in peer-reviewed journals, conferences, and workshops.

Mr. Rakshit Tandon

Head, Capacity Building– Cyber Peace Foundation Expert

Mr. Rakshit Tandon is a Cyber Security Evangelist with an experience of more than a
decade in the Security Domain. He is Cyber Security Consultant to Internet and
Mobile Association of India. He is also a Resource Person/Visiting Faculty for Cyber
Crime Investigations at BPRD Bureau of Police Research And Development for
Training Law Enforcement Officers across the Country. He is the chairman of India
Against Child Abuse, A National Outreach Program by Justice Mohan Children
University and NCSSS.

Mr. Sai Manohar, IPS

ADG, OSD to Madhya Pradesh Bhawan, New Delhi

Mr. Sai Manohar Aramane is 1995 Batch IPS officer born on Madhya Pradesh Cadre.
He is presently ADG, Bhopal Zone. He is a PG in Engineering and belongs to
Anantapur district of Andhra Pradesh. He served as SP of Raigarh, Narsimhapur,
Gwalior districts and DIG/SSP of Indore in MP. In his two central deputations, Mr Sai
Manohar, served as SP, DIG and JD of CBI for 11 years.
Resource Persons
Ms. NS Nappinai
Advocate, Supreme Court of India

Ms. Nappinai is a supreme court lawyer and founder of Cyber Sathi with 30 years of
experience specialising in constitutional criminal IPR and cyber laws. She is also an
advisor Tamil Nadu e-governance agency and advisor Maharashtra cyber police. Ms.
Nappinai appears as counsel in cases pertaining to Constitutional, Criminal, IPR &
Cyber laws. She has authored a seminal book on cyber laws titled “Technology Laws
Decoded”.

Mr. Yogesh Choudhary, IPS

ADG Special Branch, Madhya Pradesh Police

Yogesh Choudhary is a 1996 batch IPS MP cadre. He served as a SP in Shajapur,

Datia, Chattarpur, Morena, Guna, Sagar and Bhopal. He was the SSP /DIG Bhopal and
DIG Khargone range before becoming IG Bhopal Zone. He has served as IG law and
order, IG planning and IG Intelligence. On being promoted to ADG he served as ADG
cyber and now is ADG in Special Branch.

Mr. Nischal Shetty

CEO, WazirX

Nischal Shetty is the Founder and CEO of WazirX, India’s largest cryptocurrency
exchange (recently acquired by Binance). He is a huge blockchain advocate and
influencer with over 120,000 followers. He has also been featured in Forbes ‘30 under
30’ list in the past. Nischal has been active in space for a long time with the mission
to involve everyone in the blockchain revolution. He's also been fighting for bringing
positive crypto regulation in India with his Twitter campaign called
#IndiaWantsCrypto for over 800 days.

Mr. Sumit Gupta

Founder & CEO, CoinDCX

Mr. Sumit is the co-founder and CEO of CoinDCX. He co-founded CoinDCX in early
2018 upon noticing a vacuum of information and understanding of cryptocurrency in
India. Mr. Sumit simplified the process of making investments in cryptocurrencies
through CoinDCX. He is a strong believer in the power of finance as a tool for
personal independence. He has advocated the adoption of Blockchain Technologies
(DLT) and supports the role cryptocurrencies play in driving inclusion.

Mr. Mark Bentley

Communications Data Expert, National Cyber Crime Law Enforcement, UK

Mark Bentley is a globally recognized communications data expert & OSINT

specialist, who has worked as an adviser, trainer and consultant to security services,
government, and police forces around the world in his 38 years of career. He also
worked for the UK National Crime Agency (NCA), Metropolitan Police, Child
Exploitation and Online Exploitation (CEOP), and UK government agencies. Mark runs
his own training institution to empower and train officers around the world on best
practice and lateral thinking in online investigations.
Resource Persons
Mr. Prasad Patibandla
Director, CRCIDF

Prasad Patibandla is a Threat Intelligence Professional and EC-Council Certified

Computer Hacking and Forensic Investigator(CHFI V9) having various Cyber Security
Skills like Cyber Crime Detection, Networking Protocols, Penetration Testing,
Vulnerability Assessments, Digital Forensics, OSINT, Cyber Laws and IPR
Infringement. He currently works as Founding Director at Centre for Research on
Cyber Intelligence & Digital Forensics, Consultant Analyst for Govt. of India and
Freelance Cyber Crime Analyst to the Central Detective Training Institute (C.D.T.I-Hy-
derabad) & various State Police.

Mr. Ishaan Sinha

Cybercrime Investigator

Mr Ishaan Sinha is the Founder and Director of Blaktronics Investigation Lab. He is

well recognized personnel at Ministry of Home Affairs, Law Enforcement and other
Government agencies like National Investigation Agency, Central Bureau of
Investigation, Directorate of Revenue Intelligence, National Crime Records Bureau,
Bureau of Police Research & Development, National Police Academy, Assam Rifles,
Indian Army, Narcotics Bureau, Intelligence Agencies of State Forces and Indian
Police Force.

Dr. Gaurav Gupta

Additional Director/Scientist ‘E’,
Ministry of Electronics & Information Technology (MeitY)

Dr Gaurav Gupta is the first Indian to earn a doctorate in the field of digital forensics.
He was bestowed with the Young Scientist Award by Indian Science Congress in 2010
and received it from the Man of Science, our beloved Dr A.P.J Abdul Kalam. He has
been instrumental in hosting international conferences in the area of digital forensics
in India. As an active researcher of this field, he has contributed to society by
developing many state-of-the-art, efficient, and effective digital forensic solutions.

Mr. Nima Binara

Legal Counsel, Google LLC, US

Nima Binara is Legal Counsel with Google LLC based in the United States.
Mr. Binara advises on legal engagement with — and data disclosure to — law
enforcement and other government agencies around the world. Prior to joining
Google, Mr. Binara served as Counsel to U.S. Senator Patrick Leahy, Attorney-Advisor
at the U.S. Department of Justice, and lawyer at the international law firm of Paul
Weiss Rifkind Wharton & Garrison LLP. He received his law degrees from Columbia
University and the London School of Economics.

Mr. Deepak Singh

Senior Legal Counsel, Google India

Deepak Singh is a Senior Legal Counsel with Google India. Mr. Singh oversees
various legal, regulatory and compliance issues across India and also attends to the
law enforcement engagements. Mr. Singh gained his Bachelors in Law in 2002 from
Mumbai University and has an extensive eighteen years of experience working with
large technology industries. He engages with law enforcement agencies and govern-
ment bodies on various contemporary issues and developments in investigations
and other internet related jurisprudential challenges.
Resource Persons
Mr. Anshuman Mainkar
Manager, Trust and Safety, WhatsApp India

Mr. Anshuman is a trust and safety manager at WhatsApp responsible for law
enforcement outreach. He holds a military background having served as fighter pilot in
the Indian Air force. He also holds a masters degree in international relations and is a
computer science graduate from the National Defence Academy.

Mr. Charles Cohen

Vice President, National White Collar Crime Center, USA

Charles Cohen is a retired Indiana State Police Captain. During his 25 years of service,
he was responsible for the cybercrime, electronic surveillance, technical services, and
Internet crimes against children units along with overseeing the department’s overt and
covert criminal intelligence functions. He speaks internationally on implications of
online social networks in criminal investigations and criminal intelligence
gathering, cybercrime, online fraud, money laundering, corruption investigations, and
the investigation of skilled criminal offenders.

Mr. Deepak Kumar

Investigation using Cyber Threat Intelligence (CTI)

Mr. Deepak Kumar is a senior Digital Forensic & Cyber Intelligence Consultant.
He has been working on several consulting and investigating engagements with
organisations such as Academia, Corporates, International Law Enforcement
Organisations, Government sectors & PSUs. He is currently engaged with Indian
government projects related to security operation centre, threat intelligence
coordination, capacity building for cyber-crime & digital forensics domain. He holds
professional International certifications skills in areas of Ethical Hacking, Digital
Forensics, Incident & Response, Blockchain, Industrial Control Systems,
Cyber/Operational Security, Fraud Detection & Investigation, Counter-Terrorism &
National Security, etc.

Mr. Manu Maheshwari, Advocate

SoftClicks Foundation

Mr. Manu has done his LLB from National Law University Odisha, Cuttack. He is
practicing advocate before Hon'ble Supreme Court of India and various High Court's
in the country.

Mr. Santosh Khadsare

Cyber Forensics Expert, Delhi

Mr. Santosh Khadsare is an InfoSec and DFIR professional who specializes in Digital
Forensics. He has 20+ years plus of rich experience in the field of Digital Forensics,
Cyber Laws, Information Security, Cyber Audit, and Incident Response. He is known in
the digital forensics community for his experience, skillsets and mentorship
qualities. He was judged amongst top three scholars during the MDI-ISAC National
Cyber Security Scholar Program for the year 2020 and was awarded for the best
innovative paper titled “The Role of Digital Forensics in Industry 4.0”.
Resource Persons

Ms. Sushma Singh

ADG, Human Rights, Madhya Pradesh Police

Ms. Sushma Singh is a IPS officer from the 1989 batch. She is an officer of MP cadre.
She is MSC in chemistry, PG certified in cyber law and PG certified in human rights.
She is currently posted as ADG, Human Rights, Madhya Pradesh Police. She has
previously served as SP in Bhopal, Khadva and Dewas.

Ms. Soledad Herrero

Chief of Child Protection, UNICEF, India Country Office

Professional with 15 years of experience in the protection, humanitarian, and

development field, have worked with UNICEF, UNHCR and other organizations across a
number of countries in Africa, Latin America, in India and in Headquarters (New York).
He is a human rights lawyer with a Business Administration degree, an LLM, and a
Public Policy Master from Johns Hopkins University (SAIS). He has published a number
of articles on humanitarian rights and conflict management issues.

Dr. A Nagrathna
National Law School of India University

Dr. A Nagrathna's areas of specialization include Criminal Law, Cyber laws and
Commercial Law. Her areas of interest include Jurisprudence, Intellectual Property
Rights, Medical Law and Ethics, Legal Educational and Professional Ethics and
Women and Law. She is a life member of the South Asian Society of Criminology and
Victimology and also a member of the International Institute of Information
Technology Laws, Bangalore.

Mr. Major Vineet Kumar

President, CyberPeace Foundation

Vineet Kumar is a social entrepreneur, activist, founder, and president of CyberPeace

Foundation. Vineet has been working towards devising programs and policies for
safer cyberspace and sensitizing people to stay safe online. Vineet Kumar is also a
member of various forums such as Cyber Security Task Force of NASSCOM-DSCI,
Expert Group on Cybersecurity, All India Council for Technical Education(AICTE),
National Commission for Protection of Child Right(NCPCR) and Member of the
Advisory Council of Public Interest Registry at the United States.

Mr. Ankit Rana

Manager, Trust and Safety, WhatsApp India

Experienced manager with a demonstrated history of working in the consumer goods

industry, road transport industry and payments Skilled in business strategy and
analysis, operations, data analytics and process excellence
Resource Persons

Mr. Lavanya Chandan

General Counsel, Asia and Africa at OLX Group

Mr. Lavanya is working as the General Counsel for OLX Group’s businesses in India and
other markets across Asia and Africa, which includes classifieds, autos
transactions and its technology-based recruitment businesses. In addition to the
essential legal functions, he is responsible for public affairs, government relations,
product compliance, crises management, ethics, governance, mergers and
acquisitions.

Mr. SK Bhalla
DDG Telecom Security, DoT, India

Mr. Bhalla is the officer of Indian Telecom Service -1992 batch. Over 32 years of
professional experience in Telecom and Cyber domain since 1989, he is presently
posted as DDG (Telecom Security & Policy Research) with National
Telecommunications Institute (NTIPRIT), Department of Telecommunications. He has
also served as Director in MHA 2015-2020. Mr. Bhalla has also implemented
Cybercrime Prevention against Women & Children Scheme (CCPWC).

Mr. Bharat Panchal

Chief Risk Officer, FIS Global

Bharat Panchal is working as a Chief Risk Officer for APAC, Middle East & Africa for FIS
Global. Bharat has been working as Chief of Risk Management for National Payments
Corporation Of India (NPCI) for more than 8 years. He was one of the strong pillars
since inception of NPCI. He managed key functions like Enterprise Risk Management,
Compliance, Operational Risk Management, Ecosystem Cyber Security, Fraud
Management and AML for NPCI and its ecosystem since inception of NPCI.

Mr. Nisheeth Dixit

Advocate & Cyberlaw Consultant

Mr. Nisheet Dixit is a renowned practising advocate handling constitutional, civil and
criminal matters including cyberlaw and cybercrime (IT Act), telecommunication laws,
corporate and economic offences, electricity laws, media and advertising laws,
intellectual property rights laws, real estate and banking laws since 2001. He is also a
member of the Supreme Court Bar Association (New Delhi), Rajasthan High Court Bar
Association (Jaipur) and Bar Council of Rajasthan (Jodhpur).

Mr. Yashpal Singh

Deputy Director, State Judicial Academy, Madhya Pradesh

Mr. Nisheeth is practising as an Advocate since 2001, handling Constitutional,

Civil and Criminal matters including Cyber Law and Cyber Crime (IT Act),
Telecommunication Laws, Corporate and Economic Offences, Media & Advertising
Laws, Intellectual Property Rights Laws, Real Estate and Banking Laws. He provides
training at numerous academies and training centres on cyber crime, cyber law, cyber
crime investigation, electronic evidence for judicial officers, law enforcement
agencies, prosecution officers, advocates, intelligence & defense officers.
Resource Persons

Mr. Madan M. Oberoi, IPS

Executive Director, INTERPOL

Dr. Madan M. Oberoi is an Indian Police Service (IPS) officer. He is a Fulbright Scholar
in the area of "Cyber Security" from University of Washington. Dr. Oberoi is presently
working as Executive Director (Technology & Innovation), INTERPOL. Dr. Oberoi was
working in the rank of Special Commissioner of Delhi Police where he was heading the
Special Cell of Delhi Police. He was also concurrently handling the additional Charge of
Adviser (ICT), MHA. Dr. Oberoi was earlier deployed as Director Cybercrime of
INTERPOL, from 2014 to 2017. He has also worked as Inspector General of Police,
Deputy Inspector General of Police and as Superintendent of Police with Central Bureau
of Investigation (CBI).

Mr. Yogesh Deshmukh

ADG Cyber, Madhya Pradesh Police

Mr. Yogesh Deshmukh is a IPS officer from the 1995 batch. He graduated from the
Delhi University. He has also done L.L.B and post-diploma in cyber law. He has served
as SP of 5 districts. He has worked in Narcotics control bureau, government of India.
He has also worked as Director vigilance Railway board, New Delhi. He has been IG
of Chambal, Bhopal, Indore and Ujjain.

Dr. Vineet Kapoor, IPS

Deputy Director, Madhya Pradesh Police Academy

Dr. Vineet Kapoor is a member of Indian Police Service who has worked in various
police jurisdictions in India and with the UN Department for Peace Keeping Opera-
tions. He has an expertise in Safety, Security and Access to Justice Programming and
Policy Analysis through his engagement in Security Sector Solutions, Police Reforms,
Human Rights, Police Training and Law Enforcement related Research. He has a PhD
in Human Rights and its relationship with Organizational Socialization in the Police
and its impact on Organizational Development.

Mr. James Emerson

Chairman, Corporate Crime and Digital Evidence Committee,
International Association of Chiefs of Police (IACP), Alexandria, USA

Mr. James Emerson, Chairman of Corporate Crime and Digital Evidence Committee at
IACP, USA is providing insights on ‘Cyber Investigation and Intelligence Policy Making-
Challenges and Prospects’.
Cybercrime Investigation Chief Guest
& Intelligence Summit
Inauguration Ceremony

Mr. Narottam Mishra Ji

Home Minister of Madhya Pradesh

Panelists

Ms. Aruna Mohan Rao, IPS Mr. Vivek Kumar Johri Mr. Rajesh Chawla, IPS Mr. Rishi Kumar Shukla, IPS Ms. Anuradha Shankar, IPS
Special DG Training , Home Minister of Madhya Pradesh Director MPPA, Ex- DGP, Madhya Pradesh & ADG Training,
Madhya Pradesh Police Madhya Pradesh Police Director CBI Madhya Pradesh Police

Mr. Manohar Katoch Mr. Rakesh Jain Mr. Yogesh Deshmukh, IPS Dr. Vineet Kapoor, IPS Mr. Lolichen P Joseph
Vice President & Co-Founder, SoftClicks ADG Cyber, Deputy Director, UNICEF
ClearTrail Technologies Madhya Pradesh Police Madhya Pradesh Police Academy

The inaugural ceremony of CIIS 2021 was

hosted at Madhya Pradesh Police Academy, Event Agenda
Bhauri on September 21, 2021.
Day 1: September 21st 2021
Respected Home Minister of Madhya New IT Rules of Government of India and
Pradesh, Shri Narottam Mishra graced the Proposed Changes in the IT Act
inaugural ceremony as the chief guest. Mr. Pavan Duggal,
During his speech, he shared that Madhya Cyber Law Advocate, Supreme Court of India
Pradesh Police has always stayed on the
forefront in adapting new techniques for the Need of Regulating Big Technology and
wellbeing and safety of the citizens. CIIS is Social Media Giants in India
one event that is dedicated to upskill the Mr. Jiten Jain,
police officers and such exclusive training CEO, Voyager Infosec
sessions would definitely prove to be a boon
for the entire law enforcement fraternity. Spread of Misinformation over the
Cyberspace: Issues and Challenges
Mr. Madhav Marathe, Director NSSAC,
Distinguished Professor, University of Virginia
Event Agenda
Day 2: September 22nd 2021 Day 3: September 23rd 2021
Theme Theme
Online Gaming and Gambling in India: Cybercrime Investigation using
Current Trends Cryptocurrencies

The second day of CIIS hosted varied sessions The third day of the CIIS 2021 revolved around
from senior law enforcement officers and cryptocurrencies and how crypto-transactions have
subject matter experts on topics that delved affected the cybercrime scenario. The highlight of
into the larger topic of online gaming and the day was a session by international trainer Mr
gambling, how dangerously is it affecting Mark Bentley where he delved into cryptocurrencies
specially the younger generation. The investigations and the use of cryptocurrencies on
sessions also discussed some important the dark web.
points especially related to children’s safety
and the Case Laws Related to Online Gaming Panel Discussion: How Cryptocurrencies and
and Gambling. Crypto Transactions have Affected the Cybercrime
Scenario; how Cryptocurrencies are being Used on
Panel Discussion: How Online Gaming and the Dark Web
Gambling is Affecting the Young Generation
in India Mr. Brijesh Singh, IPS,
IGP, Maharashtra Police
Mr. Yogesh Choudhary, IPS,
Mr. Sanjay Sahay, IPS,
ADG Special Branch, Madhya Pradesh Police
Former ADG, Karnataka Police (Moderator)
Mr. Jitender Singh, ACP I4C
Mr. Manoj Abraham, IPS,
(Cyber Analyst and Threat Analyst)
ADG, Kerala Police
Mr. Riyaz Iqbal, IPS,
Mr. Sai Manohar, IPS,
AIG Cyber, Madhya Pradesh Police (Moderator)
ADG Bhopal Zone, Madhya Pradesh Police

Case Studies on Cybercrime Investigation

Online Gaming and Gambling in India:
involving Cryptocurrencies
Current Trends Mr. Yogesh Choudhary, IPS,
Mr. Rakshit Tandon, Head Capacity Building
ADG Special Branch, Madhya Pradesh Police
– Cyber Peace Foundation Expert

Future of Cryptocurrencies in India

Laws Related to Online Gaming and Mr. Nischal Shetty, CEO, WazirX
Gambling
Mr. Sai Manohar, IPS, ADG Bhopal Zone,
Madhya Pradesh Police Future of Cryptocurrencies in India
Mr. Sumit Gupta, Founder & CEO, CoinDCX

Case Laws Related to Online Gaming and

Cryptocurrencies Investigation: Use of
Gambling: Issues and Challenges
Ms. NS Nappinai, Advocate, Supreme Court of India Cryptocurrencies in Darkweb
Mr. Mark Bentley, Communications Data Expert,
National Cyber Crime Law Enforcement, UK Police
Day 4: September 24th 2021 Day 5: September 25th 2021
Theme Theme
VoIP, VPN and Digital Currencies Cyber Forensics and OSINT

On day 4 of CIIS, a wide range of sessions The fifth day of the CIIS 2021 looked at the larger
were hosted on topics surrounding VoIP field of digital investigations, forensics and new
trends, future challenges in digital forensics technologies. International cybercrime trainer,
and the necessary protocols for governments Charles Cohen discussed how law enforcement
requesting data disclosure from Google and agencies can approach WhatsApp for cooperation,
Facebook and how investigators can get insights from
YouTube and Twitter via open-source facilities.

Misuse of VoIP / Internet Calling in the Collecting Evidence from Online Social media:
Cybercrime Scenario building a Cyber-OSINT Toolbox
Mr. Prasad Patibandla, Director, CRCIDF Mr. Charles Cohen, VP,
National White Collar Crime Center, USA
Solving Cases Related to VoIP Calling /
Internet Calling / VPN / Virtual Numbers Investigation using Cyber Threat Intelligence (CTI)
Mr. Ishaan Sinha, Cybercrime Investigator Mr. Deepak Kumar, Sr. Digital Forensics and Threat
Intelligence Expert, Consultant I4C
Future Challenges of Digital Forensics
Dr. Gaurav Gupta, Additional Director / Scientist ‘E’, Low Rate of Conviction in Cybercrime Cases and
Ministry of Electronics & Information Technology Deterrent Effects of IT Act
(MeitY) Advocate Manu Maheshwari, SoftClicks Foundation

Google Policies & Procedures: India Law

Investigating Solid State Devices, Technology and
Enforcement Data Disclosure Requests
Mr. Nima Binara, Legal Counsel, Google LLC, US
How to Carry out Forensics
Mr. Santosh Khadsare, Cyber Forensics Expert, Delhi
Mr. Deepak Singh, Senior Legal Counsel, Google India

Information Disclosure to Law Enforcement Agents of Cybercrime and How to Protect Yourself:
by WhatsApp/Facebook Viruses, Worms, Trojan Horses, SQL Injections and
Mr. Anshuman Mainkar, Manager, 10 more
Trust and Safety, WhatsApp India Ms. Sushma Singh, ADG,
Human Rights, Madhya Pradesh Police
Day 6: September 27th 2021 Day 7: September 28th 2021
Theme Theme
Online Protection of Children: Preventing Financial Frauds and Related investigations
and Addressing Risks of Cyberspace
The seventh day of CIIS was themed at financial
crime where various industry experts and judicial
The sixth day of CIIS 2021 looked at the larger
leaders spoke about financial frauds, UPI frauds
field of risks associated with
ongoing turbulence with respect to E-Wallet transac-
cybercrime for children & women. In addition
tions & the usage of E-commerce platforms & their
to a panel discussion conducted by senior
related risks.
law enforcement officers from different
states on universal growth trend in cyber-
crime during pandemic. There were sessions
that discussed about the risks in cyberspace Financial Frauds Related to E-Wallet Transactions
Mr. Ankit Rana, Deputy General Manager, Paytm
for kids and the need to create a mechanism
for online protection as well.
Financial Frauds Related to E-Commerce Platforms
Mr. Lavanya Chandan, General Counsel, Asia and Africa at
OLX Group
Online Protection of Children- Preventing and
Addressing Risks of Real issues and Technology Challenges in Financial
Cyberspace Frauds and Solutions thereof
Ms. Soledad Herrero, Chief of Child Protection, Mr. SK Bhalla, DDG Telecom Security, DoT, India
UNICEF, India Country Office
Investigation Challenges in UPI Frauds
Cybercrime during Pandemic: Children’s Mr. Bharat Panchal, Chief Risk Officer, FIS Global
Safety
Dr. A Nagrathna, Case Study of Compensation in Adjudication of
National Law School of India University Cybercrime Cases
Mr. Nisheeth Dixit, Advocate & Cyberlaw Consultant
Online Safety of Women
Mr. Major Vineet Kumar, President, Legal Framework for Freezing of Defrauded Amount
CyberPeace Foundation Mr. Yashpal Singh, Deputy Director, State Judicial Academy,
Madhya Pradesh
Panel Discussion: Emerging Universal Trends
in Cybercrime during Pandemic Panel Discussion: Issues and Challenges in
Financial Frauds
Dr. Madan M. Oberoi, IPS,
Executive Director, INTERPOL Mr. Hemant Kumar Soni, General Manager, RBI
Dr. Triveni Singh, IPS, Mr. Antony Prakash, NPCI
SP Cybercrime, Uttar Pradesh Police Mr. Jatinder Thakar, Paytm
Ms. Irmeen Shah, AIG, Mr. Sai Krishna Thota, IPS, SP South Bhopal, Madhya
Madhya Pradesh Police (Moderator) Pradesh Police (Moderator)
Day 8: September 29th 2021 Day 9: September 30th 2021
Sessions from ClearTrail Technologies Cybercrime Prevention and Initiatives

Day 8 of CIIS 2021 was dedicated to CIIS’s The final day of CIIS 2021 revolved around the topic
knowledge partners, ClearTrail Technologies. of cybercrime prevention, capacity building and
They organized demonstration sessions of an policy making where industry veterans hosted
array of topics such as investigations related sessions on the initiatives of state governments in
to Encrypted VoIP Applications, open-source cybercrime prevention and detection, benefits and
intelligence, future of policing, measures to challenges of end-to-end encryption and the need for
deal with terrorism in the digital age, the power multi-source data analysis.
of data-driven intelligence and the importance
of fusion centers in integrating varied data
from multiple sources. International Cooperation in Cybercrime Prevention
Dr. Madan M. Oberoi, IPS, Executive Director, INTERPOL

Generating CDRs for WhatsApp, Telegram, Cybercrime Challenges of the Future: What Lies
Viber, Signal and other Encrypted VoIP Ahead
Applications Mr. Yogesh Deshmukh, ADG Cyber, Madhya Pradesh Police
Mr. Dhruva Sharma, Manager,
ClearTrail Technologies Online Response of MP Police as Regards Capacity
Mr. Akash Vyas, Product Evangelist, Building of Law Enforcement During Pandemic
ClearTrail Technologies Dr. Vineet Kapoor, IPS,
Deputy Director, Madhya Pradesh Police Academy
Know Now What Your Suspects Would Do
Tomorrow Cyber Investigation and Intelligence Policy Making:
Mr. Prabhu Charan, Head of Technology and Product Challenges and Prospects
Strategy, ClearTrail Technologies Mr. James Emerson, Chairman,
Corporate Crime and Digital Evidence Committee,
Data Driven Investigations in the International Association of Chiefs of Police (IACP),
Alexandria, USA
Contemporary Crime Scenario
Ms. Anubha Gumashta, Director,
ClearTrail Technologies Initiatives of State Governments in Cybercrime
Prevention and Detection
Emerging Trends in Digital Forensics
Mr. Ashwin Divakaran Nair, APAC Manager, Mr. Ashok Rathore, IPS
Pre-Sales, Cellebrite ADG, ATS/SOG, Rajasthan
Mr. Ram Kumar Verma, IPS,
Accountability Issues in the Use of Artifical ADG Cyber, UP
Mr. Ayv Krishna, IPS,
Intelligence and Machine Learning in the ADG CID, Assam
Police / Security / Law Enforcement Mr. Ashwani Kumar Sinha, IPS,
Institutions SP HQ, Jharkhand
Mr. Divij Joshi, PhD Scholar, University College, Ms. Aruna Mohan Rao, IPS,
London Special DG Training, Madhya Pradesh

Issues relating to Criminal Tradecraft in

Crimes against Children Investigations and
Transnational Crimes on the Dark Web
Mr. Steven DeBrota, Vice President and Chief
Counsel, NW3C
 Cybercrime
The valedictory ceremony of CIIS 2021 was hosted at Madhya
Pradesh Police Academy, Bhauri on October 1, 2021.

Investigation Special DG-Training, Ms. Rao gave the welcome speech where
she shared some interesting stats related to what was covered
& Intelligence in CIIS 2021 over a period of 10 days and proposed to host the
next CIIS in September 2022.
Summit During his speech, hon. Governor, Shri Mangubhai Patel shared
Valedictory that the unlimited and unsolicited use of internet and the
ever-increasing cybercrime has led to the implementation of

Ceremony mandatory cybersecurity measures across every vertical. He also

stated that CIIS-like training sessions will prove to be highly
beneficial for the Indian law enforcement officers.

The closing speech of the event was delivered by Dr. Vineet

Kapoor.

Chief Guest

Cybercrime Investigation
& Intelligence Summit
Valedictory Ceremony
Mr. Mangubhai Patel
Governor of Madhya Pradesh

Panelists

Ms. Aruna Mohan Rao, IPS Mr. Vivek Kumar Johri Mr. Yogesh Deshmukh, IPS Mr. Rishi Kumar Shukla, IPS Ms. Anuradha Shankar, IPS
Special DG Training , MP Police Home Minister of Madhya Pradesh ADG Cyber, Madhya Pradesh Police Ex- DGP, Madhya Pradesh & ADG Training, MP Police
Director CBI

Mr. Manohar Katoch Shri Riyaz Iqbal, IPS Mr. Rajesh Chawla, IPS Dr. Vineet Kapoor, IPS Shri Jitendra Singh Mr. Maloy Jain
Vice President & Co-Founder, AIG Cyber, Director MPPA, Deputy Director, Madhya ACP I4C (Cyber Analyst and AIG, Training
ClearTrail Technologies Madhya Pradesh Police Madhya Pradesh Police Pradesh Police Academy Threat Analyst)
Cybercrime Investigation & Intelligence
Summit Participants’ Feedback Stats

Feedback

5%

95%

Excellent Very Good

Day-wise Feedback

2000

1500

1000

500

100

0
Media Coverage