GSMA Research Outputs
This is a collection of research under our GSMA project that we have undertaken in collaboration with Privacy International. The research has sought to understand different legal and regulatory aspects of security and surveillance in India and consists of blog entries and reports. Any feedback or comment is welcome.
Indian Law and the Necessary Proportionate Principles
The presentation shows that there are no comprehensive provisions for the principles of legitimate aim, competent judicial authority, proportionality, transparency, etc. whereas these are partially present for the principles of legality, necessity, adequacy, public oversight, safeguards for international cooperation, etc. The presentation also looks at the Indian intelligence agencies and shows us that there are nine agencies authorized to intercept communications along with at least eleven additional agencies. It further dwelves into the establishment and structure of Indian intelligence agencies and whom they report to, the sharing of information internationally as well as nationally. It shows us that India has MLAT agreements with 36 countries and request to CBI can be initiated informally or formally through court order. It then lists out the various regulatory and important bodies responsible for national security. Some cases of unlawful interception / leaks have been discussed along with examples of arrests based on digital evidence. The various government schemes, the telecommunication companies in India, telecom licenses requirements, government developed security and surveillance solutions, private security companies, security expos, export, import and selling of security and surveillance equipment, and the way forward are also discussed.
Security, Surveillance and Data Sharing Schemes and Bodies in India
Following the 2008 Mumbai terrorist attacks, India had implemented a wide range of data sharing and surveillance schemes. Though developed under different governments the purpose of these schemes has been to increase public safety and security by tackling crime and terrorism. As such, two data sharing schemes have been proposed - the National Intelligence Grid (NATGRID) and the Crime and Criminal Tracking Network & Systems (CCTNS), as well as several surveillance systems, such as the Lawful Intercept and Monitoring (LIM) system, the Network Traffic Analysis system (NETRA), state Internet Monitoring Systems and the Central Monitoring System (CMS). This chapter details the various schemes and provides policy recommendations for their improvement, with regards to the protection of the right to privacy and other human rights.
Export and Import of Security Technologies in India: QA
The write-up examines in question-answer format the standards regulating the export of technologies that can be used for surveillance purposes, the department and legislation that governs exports and imports of security technologies in India, the procedure for obtaining an export licence for the export of SCOMET items, what is ITC (HS) and why is it important, and examples of ITC codes for technologies that can facilitate security or surveillance. The research finds answers to all these queries.
Regulation of CCTV’s in India
In light of the increasing use and installation of CCTV’s in cities across India, and the role that CCTVs play in the Home Ministry's plans for implementing "Mega Policing Cities", this blog seeks to review various attempts to regulate the use of CCTV's in India, review international best practices, and provide preliminary recommendations for the regulation of CCTV's in India.
Mutual Legal Assistance Treaties (MLATs) and Cross Border Sharing of Information in India
It is unclear the exact process that intelligence agencies in India share information with other agencies internationally. India is a member of Interpol and the Central Bureau of Investigation, which is a Federal/Central investigating agency functioning under the Central Government, Department of Personnel & Training is designated as the National Central Bureau of India.
Composition of Service Providers in India
Telecom, at present, is one of the fastest-growing industries in India. As of January 2014, according to the Telecom Regulatory Authority of India (TRAI) there are 922 million wireless and over the wire subscribers in India, and 56.90 million broadband subscribers including wired, wireless and wimax subscribers. India’s overall wireless teledensity was quoted as having 893.31million subscribers, with a 0.79% (7.02 million) monthly addition.
The Surveillance and Security Industry in India - An Analysis of Indian Security Expos
The ‘Spy Files’, a series of documents released by whistleblower website WikiLeaks over the last few years, exposed the tremendous growth of the private surveillance industry across the world – a multi-billion dollar industry thriving on increasing governmental and private capabilities for mass surveillance of individuals. These documents showed how mass surveillance is increasingly made possible through new technologies developed by private players, often exploiting the framework of nascent but burgeoning information and communication technologies like the internet and communication satellites.
An Analysis of News Items and Cases on Surveillance and Digital Evidence in India
In a technologically advanced era, with preponderance of electronic communications in both professional and social interactions and the ability to store such information in digital form, digital evidence has gained significance in civil as well as criminal litigation in India. In order to match the pace with the progressive technology, the Indian Courts have embarked on placing more and more reliance on the digital evidence and a portion of such digital evidence is obtained through electronic surveillance.
Policy Recommendations for Surveillance Law in India and an Analysis of Legal Provisions on Surveillance in India and the Necessary & Proportionate Principles
The Government of India has created a legal framework which supports the carrying out of surveillance by authorities through its various laws and license agreements for service providers. The Centre for Internet and Society (CIS) acknowledges that lawful, warranted, targeted surveillance can potentially be a useful tool in aiding law enforcement agencies in tackling crime and terrorism. However, current Indian laws and license agreements appear to overextend the Government's surveillance capabilities in certain cases, while inadequately safeguarding individuals' right to privacy and data protection.
The Surveillance Industry in India
India has the world's second largest population, an expanding middle class and undoubtedly a huge market which attracts international investors. Some of the world's largest corporations have offices in India, such as Google Incorporated and BlackBerry Limited. In the Information Age, the market revolves around data and companies which produce technologies capable of mining such data are on the rise. Simultaneously, companies selling surveillance technologies appear to be on the peak too, especially since the global War on Terror requires law enforcement agencies around the world to be equipped with the latest surveillance gear.
State of Cyber Security and Surveillance in India: A Review of the Legal Landscape
The issue of cyber security and surveillance, especially unauthorised surveillance, though traditionally unprioritised, has recently gained much traction due to the increasing number of news reports regarding various instances of unauthorised surveillance and cyber crimes. In the case of unauthorised surveillance, more than the frequency of the instances, it is their sheer magnitude that has shocked civil society and especially civil rights groups. In the background of this ever increasing concern regarding surveillance as well as increasing concerns regarding cyber security due to the increased pervasiveness of technology in our society, this paper tries to discuss the legal and regulatory landscape regarding surveillance as well as cyber security.
