In the context of Indian criminal investigation, which of the following best describes the term 'digital arrest' as reported in recent cybercrime cases?

A fraudulent tactic where victims are coerced into staying online under the false threat of arrest by impersonators.

A formal legal procedure where a magistrate orders the seizure of electronic devices.

A government-mandated suspension of internet services in a specific geographical area.

A judicial order restricting an individual's access to digital financial platforms during an investigation.

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8 August 2026

Digital arrest victim seeks CBI probe

The topic highlights the growing threat of digital arrest and cyber-fraud, serving as a relevant case study for internal security and cyber-crime challenges in India.

Notes

A 63-year-old victim has petitioned the Delhi High Court to transfer a 'digital arrest' fraud case to the Central Bureau of Investigation (CBI).
The petitioner reported being coerced by fraudsters impersonating Mumbai Crime Branch officials between November 1 and 19, 2025.
Modus operandi involved threatening the victim with imminent arrest by falsely linking her Aadhaar number to terrorist funding.
The victim transferred ₹1.06 crore to various bank accounts under duress.
The Delhi High Court has issued notices to the CBI, Delhi Police, Delhi government, and the Union Ministry of Home Affairs, requesting a status report.
Delhi Police confirmed an ongoing investigation with one arrest made regarding the initial layer of financial transactions.

Questions

What is the phenomenon of 'digital arrest' in the context of cybercrime? Discuss the challenges faced by law enforcement agencies in investigating such transnational or multi-layered financial frauds. 150 words

Attempt this — 150 words in 8 min

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Examine the role of the Central Bureau of Investigation (CBI) in handling complex cyber-financial crimes. Discuss the legal and procedural requirements for transferring investigations from state police to central agencies, and the implications for federalism in criminal justice administration. 250 words

Attempt this — 250 words in 11 min

0 / 250 words 11:00

Prelims

In the context of Indian criminal investigation, which of the following best describes the term 'digital arrest' as reported in recent cybercrime cases?

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63-year-old digital arrest victim seeks CBI probe

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