The Supreme Court has directed that a plea seeking a uniform SOP for freezing and de-freezing bank accounts during cybercrime investigations be placed before CJI Surya Kant. The petition raises concerns over arbitrary account freezes without notice, citing violations of constitutional rights and lack of procedural safeguards.
The Delhi High Court has made e-KYC mandatory for all domain registrations, ending anonymous ownership. The move aims to curb cyber fraud, shut down fake websites, and improve accountability by linking domains to verified identities.
The Delhi High Court has restrained multiple entities from misusing Akasa Air’s trademarks to run fake recruitment scams and cheat job seekers. The Court also ordered blocking of fake websites, phone numbers, UPI IDs, and bank accounts linked to the impersonators.
Former Punjab IPS officer and ex-IG Amar Singh Chahal is in critical condition after allegedly shooting himself at his Patiala residence. Police say he was under severe financial stress after being duped of Rs 8.10 crore in an online cyber fraud.
Senior judges of the Delhi High Court flagged the growing threat of digital extortion and fake “digital arrest” scams, warning that cybercriminals often stay ahead of law enforcement. The discussion highlighted Supreme Court intervention, I4C coordination, and the urgent need to strengthen digital evidence and cyber investigations.
The Supreme Court has sought the Centre’s intervention in a Public Interest Litigation (PIL) aimed at banning online gambling and betting platforms that operate under the guise of social and e-sports games, seeking government assistance for the case.
In a historic verdict, a Bengal court sentenced 9 people to life imprisonment in India’s first digital arrest conviction. Officials called it a “landmark moment” as the entire trial concluded within just eight months of the incident.
A 60-year-old man in Shahjahanpur lost ₹1.04 crore to fraudsters impersonating ED and CBI officials through fake WhatsApp court hearings. Seven young men were arrested for this cyber scam. Police warned the public about rising digital arrest frauds and urged immediate reporting of suspicious activities to authorities.
The Supreme Court of India commended Tamil Nadu for utilizing preventive detention laws to combat cybercrime, emphasizing that traditional laws are inadequate. The acknowledgment arose during a case involving Abhijeet Singh, accused of defrauding Rs 84.5 lakh. The court will continue hearing the case on June 25, 2025.
Kerala: Justice Sasidharan Nambiar, a retired judge of the Kerala High Court, has fallen victim to a cyber fraud, losing Rs 90 lakhs of his savings. An FIR (First Information Report) has been filed at the Hill Palace Police Station in Ernakulam following a complaint from the former judge.
