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Supreme Court orders CBI probe into rising digital arrest scams across India

The Supreme Court has initiated a unified CBI probe into digital arrest scams and questioned the RBI’s lack of AI-based monitoring to curb cyber fraud.

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Supreme Court

The Supreme Court has directed the Central Bureau of Investigation (CBI) to conduct a unified, nationwide investigation into digital arrest scams amid growing concerns over senior citizens being targeted and large-scale financial fraud. The court also questioned why the Reserve Bank of India (RBI) has not deployed Artificial Intelligence tools to trace and freeze fraudulent bank accounts used in these crimes.

CBI to lead pan-India investigation

Hearing a suo motu matter based on a complaint by an elderly Haryana couple, a bench of Chief Justice of India Surya Kant and Justice Joymalya Bagchi instructed all States and Union Territories to grant consent to the CBI for probing digital arrest cases within their jurisdictions.

The court noted that fraudsters impersonating law enforcement or government officials are trapping victims on audio and video calls, holding them “digitally hostage” and extorting money. It observed that senior citizens are most vulnerable to such crimes and have lost significant amounts of their savings.

RBI asked to explain lack of AI-based detection

The bench issued a notice to the RBI questioning why AI or machine-learning systems are not being used to detect and immediately freeze accounts operated by cybercriminals. The court also said that States, UTs and police agencies, along with the CBI, are free to freeze any bank account used for defrauding citizens.

Directions to tech intermediaries, telecom operators and States

The court ordered information technology intermediaries to fully cooperate with the CBI and provide all relevant data.

It also directed the Department of Telecom to ensure telecom operators do not issue multiple SIM cards to a single user or entity, a practice that has been exploited in cyber fraud networks.

To strengthen coordination, all States and UTs have been asked to set up regional and state cyber-crime coordination centres.

Probe into bank officials, Interpol support

The bench further ordered the CBI to investigate bank employees suspected of enabling “mule accounts” used to transfer illicit funds.

The court highlighted that many cybercriminals operate from offshore tax haven countries and instructed the CBI to take support from Interpol to track such networks.

Last month, the Supreme Court expressed shock over the scale of digital arrest scams, noting that over ₹3,000 crore had allegedly been siphoned from victims, based on sealed reports submitted by the Ministry of Home Affairs and the CBI.

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Fire in ICU at SCB medical college hospital in Cuttack kills 10 patients

Ten patients died after a fire broke out in the trauma ICU at SCB medical college hospital in Cuttack early Monday morning. Odisha Chief Minister Mohan Charan Majhi announced compensation and ordered a judicial probe.

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A major fire at the trauma care intensive care unit (ICU) of SCB Medical College and Hospital in Cuttack, Odisha, early Monday morning left ten patients dead and several hospital staff members injured.

According to officials, the fire broke out between 2:30 am and 3:00 am in the trauma ICU where critically ill patients were undergoing treatment. Emergency teams rushed to the scene soon after the incident, and multiple fire engines were deployed to control the blaze and assist in rescue operations.

Odisha Chief Minister Mohan Charan Majhi said hospital staff were injured while evacuating patients from the affected ward during the emergency.

Patients shifted as rescue operations continued

Following the fire, 23 patients were moved to other departments and wards within the hospital to ensure their safety and continued medical care.

Speaking to reporters, the Chief Minister said seven critically ill patients died while being shifted to other ICUs and wards, while three more succumbed later.

“A total of 23 patients have been shifted to other departments. Seven serious patients died while shifting to other ICUs and wards, while another three patients died later. I have directed the concerned officers for proper treatment of the injured patients,” Majhi said.

Chief minister visits hospital, announces compensation

Soon after the incident, Majhi visited the hospital along with Odisha Health Minister Mukesh Mahaling to review the situation. They also met patients who were undergoing treatment at the facility.

The Chief Minister announced financial assistance of ₹25 lakh for the families of each deceased patient.

He also ordered a judicial probe into the incident to determine the cause of the fire and examine safety measures at the hospital.

Authorities continue to monitor the condition of injured staff members and patients who were shifted from the ICU.

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Arvind Kejriwal moves Supreme Court against Delhi High Court order in excise policy case

Arvind Kejriwal has approached the Supreme Court challenging a Delhi High Court order related to proceedings in the excise policy case and alleging violation of his fundamental rights.

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Arvind Kejriwal

Aam Aadmi Party chief and former Delhi Chief Minister Arvind Kejriwal has approached the Supreme Court of India challenging certain proceedings in the Delhi excise policy case and alleging a violation of his fundamental rights.

In a petition filed under Article 32 of the Constitution, Kejriwal has questioned a decision of the Delhi High Court that put a freeze on remarks related to the investigation conducted by the Central Bureau of Investigation.

The petition also challenges an order of the High Court Chief Justice rejecting Kejriwal’s request to transfer the case to another bench.

Plea seeks change of bench

Earlier, on March 11, Kejriwal and several others submitted a representation to Delhi High Court Chief Justice Devendra Kumar Upadhyaya seeking reassignment of the case to what they described as an “impartial” judge.

In the representation, Kejriwal stated that he had a “grave, bona fide and reasonable apprehension” that the matter may not receive an impartial hearing before the current bench.

However, the Chief Justice declined the request and said the petition had been assigned as per the existing roster.

According to the communication sent by the High Court’s Registrar General on March 13 to eight individuals including Kejriwal, the Chief Justice noted that any decision on recusal must be taken by the judge hearing the matter and that there was no reason to transfer the petition administratively.

Order on trial court proceedings also challenged

Kejriwal has also challenged a March 9 order passed by Justice Swarana Kanta Sharma of the Delhi High Court.

In that order, Justice Sharma had stayed a trial court direction that called for an investigation into a CBI officer who handled the excise policy case. The High Court had also asked the trial court to defer proceedings connected to the anti-money laundering aspect of the case.

Justice Sharma had further rejected certain observations made by the trial court while discharging Kejriwal and 22 others, stating that some of those remarks were erroneous.

Hearing expected on CBI plea

Meanwhile, Justice Sharma is scheduled to hear a petition filed by the CBI challenging the discharge of Kejriwal, former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case.

The matter remains under judicial consideration as the legal challenge now moves to the Supreme Court.

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Rajya Sabha elections Voting begins for 37 seats across 10 states

Voting for the biennial Rajya Sabha elections is underway for 37 seats across 10 states, with polling from 9 am to 4 pm and counting scheduled at 5 pm.

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Polling for the biennial Rajya Sabha elections is being held on Monday for 37 seats across 10 states, with voting taking place between 9:00 am and 4:00 pm, according to the Election Commission of India.

The counting of votes is scheduled to begin at 5:00 pm, after polling concludes. Authorities have issued detailed guidelines and deployed observers to ensure that the voting process takes place smoothly and in a transparent manner.

Seats across 10 states going to polls

The elections are being conducted to fill vacancies in the Upper House from several states. The 37 seats up for election are distributed across the following states:

  • Maharashtra – 7 seats
  • Tamil Nadu – 6 seats
  • Bihar – 5 seats
  • West Bengal – 5 seats
  • Odisha – 4 seats
  • Assam – 3 seats
  • Telangana – 2 seats
  • Chhattisgarh – 2 seats
  • Haryana – 2 seats
  • Himachal Pradesh – 1 seat

These biennial elections are held as sitting members of the Rajya Sabha complete their six-year terms.

Key leaders completing their terms

Several prominent members of the Upper House are set to complete their terms in April, leading to the current round of elections.

Among them are Union Ministers Ramnath Thakur and Ramdas Athawale, along with Rajya Sabha Deputy Chairman Harivansh Narayan Singh.

Other leaders whose terms are ending include Sharad Pawar, Upendra Kushwaha, Abhishek Manu Singhvi, M Thambidurai, and Tiruchi Siva.

Election Commission guidelines for voting

The Election Commission has issued specific instructions for voting during the Rajya Sabha elections.

MLAs participating in the election must use only the integrated violet sketch pen supplied by the Returning Officer to mark their preferences on ballot papers. The use of any other pen is not permitted.

Observers appointed by the Commission will monitor the polling process closely to ensure that the elections are conducted freely and fairly across all participating states.

With polling underway and counting scheduled later in the evening, results are expected to clarify the new composition of the Upper House.

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