How Much Time Cyber Crime Investigations Take in India?

Cyber crimes are increasing, and after falling victim to one or the other type of fraud, victims generally avoid complaining, or after filing it they think about how much time cyber crime investigations take in India.

Let’s address this question with clarity and facts.

What Happens After Cyber Crime Complaint?

Now, once you file a complaint, the cyber cell first assigns it to the cyber cell of the respective state, where further processes like an FIR and other proceedings begin.

The time taken to investigate the case after filing depends on the type of fraud, like:

• Simple cases (like UPI fraud, OTP scams) – 3 to 6 months
• Moderately complex cases (email phishing, identity theft) – 6 to 12 months
• Serious and high-value frauds or cross-border cases – 12 to 18+ months

There is no fixed timeline prescribed by law for cybercrime investigations, but delays are common due to the technical nature of such cases and limited resources in cybercrime cells.

What are the Challenges of Cyber Crime Investigation?

There are a few reported cases that get resolved within a week of reporting, while other takes months.

Well, as mentioned above, it depends upon the nature of the complaint, but other than this, cyber crime complaint time limit is another key parameter one must consider.

There are other key parameters affecting the investigation and causing the delay.

Here are some of those parameters, explained in detail:

1. Nature of Crime: A basic complaint involving loss of money through UPI or OTP fraud may be resolved faster than a case involving hacking, impersonation, or international cyberattacks.
2. Jurisdiction Issues: If the accused is located in another state or country, or if the complaint involves multiple locations, coordination between different police units can lead to longer timelines.
3. Availability of Evidence: In cybercrimes, evidence like IP logs, bank transaction data, social media activity, and call records is critical. Retrieving this data from private entities (like banks, ISPs, or platforms) can cause delays.
4. Response Time from Stakeholders: Banks, telecom companies, and digital platforms are expected to respond to official requests from cyber cells. Delayed or incomplete responses can slow the process significantly.
5. Victim’s Response and Cooperation: If the complainant does not provide necessary information or delays filing the report, it hampers the investigation’s progress.
6. Capacity of Cyber Cells: Many cyber cells in India are understaffed and handle hundreds of complaints each month. Cases may remain pending unless follow-ups are done regularly.

Steps in Cyber Crime Investigation

Irrespective of the nature and type of complaint, there are a few general steps that the cyber cell follows to investigate the case and provide a fair judgment to victims.

1. Complaint Filing: Complaints can be filed online or at the local cyber police station. An FIR may or may not be registered immediately.
2. Preliminary Inquiry: The police conduct a preliminary verification to establish the authenticity and seriousness of the complaint.
3. FIR Registration: If sufficient prima facie evidence exists, an FIR is lodged under relevant sections of the IT Act and IPC.
4. Investigation Initiated: Police then collect digital evidence, contact service providers, trace IP addresses, and interview suspects or witnesses.
5. Charge Sheet Filing: Once the investigation is complete, a charge sheet is filed in the relevant court.
6. Trial Begins: The judicial process begins, which is separate from the investigation timeline.

Can the Process Be Fast-Tracked?

In certain situations, yes.

For example, if the cyber cell is not providing updates or cyber cybercrime complaint is closed without resolution, then the victim can escalate it to higher authorities.

Register with us now and get end-to-end assistance in filing a complaint and taking it forward.

Conclusion

Cybercrime investigations in India typically take between 3 to 18 months, depending on the type of offence and efficiency of the agencies involved.

While some cases get resolved quickly, others can remain pending for months due to technical and bureaucratic challenges.

Victims are advised to report promptly, provide all evidence, and follow up regularly with the investigating officer.