The federal government is planning to make use of Synthetic Intelligence to determine ‘mule’ accounts the place cyber fraudsters park swindled funds, Union House Minister Amit Shah has stated.

Chairing a gathering of the Parliamentary Consultative Committee for the Ministry of House Affairs on the subject of ‘Cyber Safety and Cyber Crime’ on Monday, Shah additionally stated that for nationwide safety causes, 805 apps and three,266 web site hyperlinks have been blocked primarily based on the suggestions of the Indian Cybercrime Coordination Centre (I4C), the federal government’s cybercrime monitoring and detection wing.

Moreover, he stated, 399 banks and monetary intermediaries have come on board, over six lakh suspicious knowledge factors have been shared, greater than 19 lakh mule accounts have been caught, and suspicious transactions price Rs 2,038 crore have been prevented.

Shah stated efforts are underway to make use of Synthetic Intelligence (AI) for figuring out mule accounts, in coordination with the Reserve Financial institution of India (RBI) and all banks to determine a system for his or her detection, an official assertion stated.

The house minister stated the federal government will make sure the closure of mule accounts earlier than they even change into operational.


A mule account is a checking account utilized by criminals to maneuver stolen cash. He stated a complete of 1,43,000 FIRs have been registered on the I4C portal which has been utilized by greater than 19 crore individuals. In gentle of monetary cyber fraud, the ‘1930’ helpline supplies a one-point answer providing varied companies, comparable to blocking playing cards, Shah stated.

He stated the federal government has additionally ensured that individuals are made conscious of Prime Minister Narendra Modi’s mantra ‘STOP-THINK-TAKE ACTION’ to make them extra vigilant towards cybercrime.

Lately, there was an enlargement of digital infrastructure in India, which has naturally led to a rise within the variety of cyber assaults, the house minister stated.

When the our on-line world is checked out from a distinct perspective, it kinds a fancy community of ‘software program’, ‘companies’, and ‘customers’, he famous.

“Till we take into account controlling cyber fraud by means of software program, companies, and customers, will probably be unimaginable to resolve the problems of our on-line world,” he stated.

Below the management of Prime Minister Modi, the Ministry of House Affairs has taken a number of important steps in direction of making India a cyber-safe nation, Shah stated.

He added that cybercrime has erased all geographical boundaries and known as it a ‘borderless’ and ‘formless’ crime, because it has no limits or mounted kind.

India has witnessed a ‘digital revolution’ within the final decade and with out understanding the scale and scale of this digital revolution, “we can not face the challenges within the cyber area”, the house minister stated.

At the moment, 95 per cent villages within the nation are digitally linked, whereas one lakh gram panchayats are geared up with Wi-Fi hotspots, he stated.

Previously 10 years, the variety of web customers has elevated by 4.5 occasions and in 2024, a complete of 246 trillion transactions price Rs 17.221 lakh crore have been made by means of UPI.

In 2024, 48 per cent of worldwide digital transactions happened in India, and when it comes to the startup ecosystem, India has change into the third-largest nation on the earth, Shah stated.

In 2023, he stated, the contribution of the digital financial system to the gross home product (GDP) was round Rs 32 lakh crore, which is 12 per cent, whereas practically 15 million jobs have been created on this interval.

Shah additionally stated that at the moment India has change into the third-largest nation on the earth when it comes to digital panorama, and the digital financial system contributes 20 per cent to the entire financial system of the nation.

The Ministry of House Affairs’ aim is to make sure zero cybercrime case, he stated.



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