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Supreme Court Flags ₹3,000 Crore ‘Digital Arrest’ Fraud, Vows Tough Orders

A sealed briefing from the CBI and MHA prompted the court to schedule directions for November 10.

Overview

  • After reviewing confidential reports, the bench said victims, largely senior citizens, have been coerced on audio and video calls to transfer money.
  • Senior advocate N.S. Nappinai was appointed amicus curiae to recommend immediate safeguards before the next hearing.
  • The court indicated it may centralise probes with the CBI and sought details on FIRs nationwide as well as the agency’s need for specialised cyber experts.
  • Investigators reported transnational “scam compounds,” including in Myanmar and Thailand, creating hurdles for tracing funds and prosecuting organisers.
  • The justices warned that forged court orders, impersonation of agencies and AI‑manipulated visuals erode public trust, signaling judicial steps to strengthen enforcement capacity.