# Crime in India

**Crime in India** is very common and happens in many different ways. Along with violent crimes (like homicide, robbery, and assault), and property crimes (like burglary, theft, motor vehicle theft, and arson), there are major problems with organized crime, the illegal drug trade, arms trafficking, corruption, and many other forms of crime. The most common types of crimes in India are listed below.

## Organized crime

Organized crime is planned and done by groups of people. Their goals are to gain power and make money in Illegal ways. Common organized crimes in India include:

* Drug trafficking (moving and selling illegal drugs)
* Gunrunning (getting illegal guns, sneaking them into the country, and selling them)
* Money laundering
* Extortion (telling a person that he has to pay money, or something bad will happen to him, his business, or his family)
* Murder for hire (killing someone for pay)
* Fraud
* Human trafficking (tricking or kidnapping people, usually children or young women, into becoming slaves)
* Poaching (killing plants or animals that are illegal to kill, then selling them)

Many criminal organizations also commit these crimes:

* Black marketing (trading or selling things on the *black market*, which is illegal)
* Political violence (for example, trying to hurt or scare political candidates who they dislike)
* Religious violence (hurting or scaring other people because they are a different religion)
* Terrorism, including the 1993 Bombay bombings, 2006 Mumbai train bombings and the 2008 Mumbai attacks
* Abduction (kidnapping)

## Illegal drug trade

India is located between the Golden Crescent (made of Pakistan, Afghanistan, and Iran) and the Golden Triangle (made of Myanmar, Thailand, and Laos). The Golden Crescent and the Golden Triangle are the two biggest makers of opium in Asia. Their opium-making is secret and illegal. Because of India's location, a lot of this illegal opium is trafficked (snuck illegally) through India's borders.

India is the world's largest maker of legal opium. But its opium gets diverted (taken away by drug traffickers) to other countries where opium and heroin are illegal.

India is a common starting point for drug traffickers who take heroin on ships from Afghanistan and Pakistan, and from Myanmar, Laos, and Thailand. The heroin is then smuggled from Pakistan and Myanmar, with some heroin also shipped through Nepal. Most heroin shipped from India goes to Europe. There have been reports of heroin smuggled from Mumbai to Nigeria to get the drugs to more countries.

In Maharashtra, Mumbai is an important centre where people sell heroin. The most commonly used drug in Mumbai is "Indian heroin" (called *desi mal* by the local population). Both public transportation (road and rail transportation) and private transportation are used for this drug trade.

The Government of India has tried a few ways of fighting drug trafficking in the country. India is a party to (meaning it signed onto and agreed to follow):

* The Single Convention on Narcotic Drugs (1961) (today, the word narcotic usually means "illegal drugs")
* The Convention on Psychotropic Substances (1971) ("psychotropic substances" are drugs that change the way the brain works; this causes changes in how a person feels, what they think is real, and how conscious they are)
* The Protocol Amending the Single Convention on Narcotic Drugs (1972) (a change or update to the original Single Convention on Narcotic Drugs)
* The United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (1988) (a treaty, or agreement, among most of the countries in the United Nations, and some other countries; its goal was to help enforce the Single Convention on Narcotic Drugs and the Convention on Psychotropic Substances)

## Arms trafficking

According to a report published together by Oxfam, Amnesty International, and the International Action Network on Small Arms in 2006, there are around 40 million illegal small arms in India. This would mean that India had over half of the small arms in the entire world (the world had 75 million, according to the report).

Most of the illegal small arms end up in the states of Bihar, Chhattisgarh, Uttar Pradesh, Jharkhand, Orissa and Madhya Pradesh. In India, a used AK-47 costs $3,800 on the illegal black market. But a large amount of illegal small arms are made in illegal arms factories in Uttar Pradesh and Bihar, and sold on the black market for as little as $5.08.

Chinese pistols are in demand in the illegal small arms market in India because they are easy to get and cheaper. This creates a major problem for the states of Bihar, Uttar Pradesh, Jharkhand, Chhattisgarh, Orissa, Maharashtra, West Bengal, Karnataka and Andhra Pradesh. These states are affected by Naxalism. Naxalites are groups of Communist guerrilla fighters in India. Many Chinese pistols, AK-47s, and M-16 rifles are smuggled into India through the border between India and Nepal. These weapons are then used by the Naxalites, who have ties to Maoists in Nepal.

## Poaching and wildlife trafficking

Illegal wildlife trade in India has increased. There are laws against killing some animals, taking rare plants, and smuggling them into other countries. But a report published by the Environmental Investigation Agency in 2004 said that more traders of wildlife skins go to India than any other country. Between 1994 and 2003, there were 784 cases where the skins of tigers, leopards, or otters have been seized (taken away from illegal traders by police). Also between 1994 and 2003, police seized 698 otters who had been poached (illegally taken or killed).

Poaching of elephants is a big problem in Southern India and in the North-Eastern states of Nagaland and Mizoram. Most tiger poaching happens in Madhya Pradesh, Uttar Pradesh, Uttarakhand, Orissa, West Bengal, Assam and Arunachal Pradesh.

Once they are poached, leopards, rhinoceros, reptiles, birds, insects, and rare species of plants are smuggled into the countries in Southeast Asia and the People's Republic of China. Often, poachers bring illegal animal skins from India to Kathmandu, the capital city of Nepal, ion the way to Tibet and China. In its report in 2004, the Environmental Investigation Agency said that there was not enough cooperation between India, Nepal, and the People's Republic of China. Because these countries were not cooperating, they could not work together to enforce anti-poaching laws and were not interested enough in fighting wildlife crime together.

On April 1, 1973, Prime Minister Indira Gandhi launched Project Tiger, which was first started in 1972. Project Tiger was a wildlife conservation project - a project that tried to protect wildlife from being poached. Project Tiger created 23 tiger reserves (protected areas for tigers), said they had been successful since the number of tigers in India had increased. But critics like conservationist Billy Arjan Singh said that tigers had only moved to India from Nepal because their habitat in Nepal had been destroyed - not because of wildlife policy in India.

## Cyber crime

Cyber crime - crimes done by computer - are very, very common in India. Examples of cyber crime include:

* Computer hacking (where a person breaks into a computer using another computer, and steals information)
* Cyber stalking (following someone all the time, using a computer, to make them feel scared)
* E-mail fraud (for example, emailing people asking to send money in scams)
* Spam (where "spammers" get email addresses for thousands of people and send them all unwanted ads)

India has tried many things to decrease cybercrime. The Information Technology Act 2000 was passed by the Parliament of India in May 2000. Its goal was to decrease cyber crimes and start setting up laws to allow e-commerce. However, Pavan Duggan, a lawyer with the Supreme Court of India and cyber law expert, complained that the IT act focused too much on promoting e-commerce and not enough on dealing with cybercrimes. Cybercrime cells have been set up in major cities. But Duggal said the problem is that most cases are never reported because people do not know their rights under Indian law.

In 2001, India and United States joined together in an Indian-US cyber security forum as part of a counter-terrorism dialogue. In 2006, India and the US agreed to have their law enforcement agencies work together more in fighting cybercrimes. They saw this as an important part of counter-terrorism efforts.

In 2006, U.S. President George W. Bush and Indian Prime Minister Manmohan Singh met to discuss cyber security. Afterward, they held a press conference together. They said that because cyber security and cyber forensic research (like finding evidence in computers) are so important, India and the United States were also talking about a draft protocol on cyber security.

## Corruption and police misconduct

Corruption is very common in India. It is common in every section and every level of Indian society. Corruption has also become a big part of Indian politics. In India, corruption takes many forms, including:

* Bribes (for example, giving money to a government worker to get them to do something illegal)
* Tax evasion (not paying taxes)
* Not obeying exchange controls (rules made by the government about whether people can buy or sell currencies (money) from other countries)
* embezzlement (stealing or misusing money that belongs to a company or government)

India has state laws that make it illegal for police to torture people. But these laws are not often obeyed. Torture is often used when people are arrested or jailed by the police. This torture is a major cause of deaths in police custody. The police often torture innocent people until they 'confess' (they say they did the crime). This false confession is then used to save important, rich people who have actually committed crimes. One major problem that keeps police violence possible is a lack of accountability (meaning no one gets in trouble if they torture a person), according to G.P. Joshi. Joshi runs the Indian branch of the Commonwealth Human Rights Initiative in New Delhi.

In 2006, the Supreme Court of India decided a case called *Prakash Singh vs. Union of India*. In its decision, the Court ordered central and state governments to begin police reform. The Court had two goals with its decision. The first was to give tenure to police officers, and to make it simpler for police officers to get hired or transfer to a different area. The second was to increase police accountability.

Criminals visit markets and other places that are popular with tourists, with the goal of committing crimes against foreigners (people from other countries). Westerners have become victims of robbery, rape, and other violent attacks. Because foreigners often have more money than most people in India, they are often criminals' favorite target for robbery and other serious crimes. In April 1999, a group of Indians made friends with Swaraj Damree, a tourist from Mauritius. The group kidnapped Damree and held him captive for 25 days. They robbed him of cash worth $1,500 in U.S. dollars, and stole his traveller's cheques, wrist watch, gold chain, bracelet, two bags and suitcase. In 2000, two German tourists were shot in Himachal Pradesh. A few weeks later, two Spanish tourists were killed by robbers in the same state. Many foreign tourists are victims of violent crime in Kolkata. In September 2006, criminals robbed the wallet of a British woman in Kolkata. The same month, a Japanese tourist was robbed on his way to Sudder Street. In October 2006, a foreigner was robbed during the day on Park Street.

### Petty crime

Petty crime, like stealing people's wallets and bags, is common in India. Stealing valuable things from foreigners' luggage on trains and buses is also common. People traveling alone are especially likely to have their things stolen by pickpockets and purse snatchers, who usually work in crowded areas.

### Passport theft

In India, stealing tourists' passports from their luggage on trains and buses is very common. Theft of U.S. passports happens often, especially in major tourist areas.

### Scams

Criminals run many scams against tourists, especially in Jaipur, the capital of Rajasthan. The criminals usually pick younger tourists to try to scam. They tell the tourists that they can make a lot of money if they move gems or gold, or if they take expensive carpets back home in their luggage to avoid customs duties.

If a tourist agrees, the scam continues for a few days. Then a new scam artist offers to show the tourist interesting places in the area. The scammers also offer cheap places to stay and meals to the tourist. They do this so that the tourist ends up being with the scam artist all the time. The scam artist is then threatened and maybe hurt, until he gives up his passport to the scammers.

In 2006, an American became a victim of a scam at Chhatrapati Shivaji International Airport in Mumbai. She lost $77 U.S. dollars.

#### Taxi scam

Taxi drivers also run scams in India. These scams are run on tourists who do not know their way around India or Indian airports. Some taxi drivers will drive tourists around the whole airport, so they can charge a lot of money for the ride when the part of the airport that the tourist wants to go to was actually very close by. In a report, the Overseas Security Advisory Council talked about taxi scams and how to avoid them.

### Rape of foreigners

There have been more and more rapes of tourists at popular tourist spots. In March 2006, Biti Mohanty, the son of a senior police official in Orissa, raped a German tourist in Alwar, Rajasthan. The next month, a Japanese woman was raped in Pushkar, Rajasthan. In June 2007, a South Korean tourist was raped near Manali. In September 2007, two Japanese women were gang-raped in Agra, a popular tourist spot in India where the Taj Mahal is located.

The Indian state of Rajasthan is a popular place among foreign tourists. One out of every three tourists that go to India visit this state. Rajasthan has been rattled by rape cases of foreign tourists. The Indian Bureau of Consular Affairs has warned women from the United States not to travel alone in India.

## Crime over time

A report published by the National Crime Records Bureau compared crime rates from 1953 to 2006. The report found that:

* Burglary was less common in 2006 than in 1953. It was 38% less common in 2006 (having dropped from 1,47,379 known cases of burglary in 1953 to 91,666 in 2006).
* Robbery had increased by 120% (from 8,407 in 1953 to 18,456 in 2006).
* Riots had increased by 176% (from 20,529 in 1953 to 56,641 in 2006).
* Murder had seriously increased, by 231% (from 9,803 in 1953 to 32,481 in 2006).
* Kidnapping had increased the most, by 356% (from 5,261 to 23,991)

In 2006, 51,02,460 cognizable crimes were committed. In India, cognizable crimes are serious crimes, where a police officer could make an arrest without needing a warrant first. Examples of cognizable crimes include rape, murder, and theft. Among the cognizable crimes committed in 2006, there were 18,78,293 Indian Penal Code (IPC) crimes and 32,24,167 Special & Local Laws (SLL) crimes. The IPC crime rate in 2006 was 167.7 compared to 165.3 in 2005, showing an increase of 1.5% in 2006 over 2005. SLL crime rate in 2006 was 287.9 compared to 290.5 in 2005, showing a decrease of 0.9% in 2006 over 2005.

|  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- |
| **Year** | **Total cog. crimes under IPC** | **Murder** | **Kidnapping** | **Robbery** | **Burglary** | **Riots** |
| **1953** | 6,01,964 | 9,802 | 5,261 | 8,407 | 1,47,379 | 20,529 |
| **2006** | 18,78,293 | 32,481 | 23,991 | 18,456 | 91,666 | 56,641 |
| **% Change in 2006 over 1953** | 212.0 | 231.0 | 356.0 | 120.0 | -38.0 | 176.0 |

**SOURCE: National Crime Records Bureau**

## Crime by area

Different places in India have different amounts and types of crime. For example:

* In 2006, the highest crime rate was reported in the city of Pondicherry (447.7%) for crimes under Indian Penal Code. This is 2.7 times the national crime rate of 167.7%. Among states in India, Kerala reported the highest crime rate at 312.5%.
* About 34% (one out of three) IPC crimes in India's very large cities happened in only three of those cities: Delhi (16.2%), Mumbai (9.5%), and Bangalore (8.1%).
* Of the 35 very large cities in India, Indore reported the highest overall crime rate (769.1%). The second- and third-highest crime rates were from Bhopal (719.5%) and Jaipur (597.1%).
* Some cities had higher rates of violent crime than the whole country of India. India's national violent crime rate was 18.4%. Jammu and Kashmir's violent crime rate was 33.7%; Manipur's was 33.0%; Assam's was 30.4%; and both Daman and Diu's and Pondicherry's were 29.4%
* Uttar Pradesh reported the highest rate of violent crimes. Violent crimes in Uttar Pradesh made up 12.1% of the total violent crimes in all of India (24,851 out of 2,05,656). Violent crimes in Bihar made up 11.8% of violent crimes in India. (24,271 out of 2,05,6556).
* Among India's 35 very big cities, rapes in Delhi made up 31.2% of total rape cases in the 35 cities (533 out of 1,706). Madhya Pradesh has reported the highest number of rape cases (2,900), making up 15.0% of the rape cases reported in all of India.
* Uttar Pradesh reported 16.9% (5,480 out of 32,481) of India's murder cases, and 18.4% (4,997 out of 27,230) of the country's attempted murder cases.