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Digital Arrest In India: Rethinking Criminal Liability & Legal Remedies For Emerging Cyber Fraud




Kritika Bhalla, Ideal Institute of Management and Technology (GGSIPU)


ABSTRACT


The phenomenon popularly termed ‘digital arrest’ a species of cyber-enabled extortion in which fraudsters impersonate law-enforcement or judicial authorities over video calls to coerce victims into transferring money under threat of confinement has emerged as one of the most significant criminal- justice challenges of India’s digital decade. Though the expression has no statutory foundation, its architecture of coercion, surveillance and induced fear engages the constitutional guarantees of personal liberty, privacy and dignity under Article 21 as squarely as any physical detention. This paper undertakes a doctrinal and critical examination of digital arrest fraud through the Information Technology Act, 2000, and the recently enacted Bharatiya Nyaya Sanhita, 2023, Bharatiya Nagarik Suraksha Sanhita, 2023 and Bharatiya Sakshya Adhiniyam, 2023. It critically analyses judgments of Indian constitutional courts. In particular, the paper rethinks the criminal- liability framework governing digital arrest fraud, addressing the graduated culpability of distributed syndicates, the mens rea threshold for mule-account holders, and the responsibility of banking, telecommunications and platform enablers, and it evaluates the adequacy of the victim's remedial and restitutionary options. It concludes with legislative, institutional and judicial recommendations aimed at reconciling technological governance with constitutional guarantees, drawing on comparative international cyber- governance principles.


Keywords: Digital Arrest; Right to Privacy; Information Technology Act, 2000; Bharatiya Nyaya Sanhita, 2023.



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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