The Supreme Court is monitoring actions against digital arrest frauds. The Centre has submitted a status report outlining coordinated measures between RBI, MHA, and telecom providers, including using the Prevention of Money Laundering Act (PMLA) and temporary debit holds on suspicious accounts to prevent money-mule activities.
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- ›Legal Framework: Prevention of Money Laundering Act (PMLA)-2002
- ›Coordinating Committee: Inter-Departmental Committee (IDC)
- ›Target this Data: Prevention of Money Laundering Act (PMLA)-2002
- ›Target this Nodal Body: Inter-Departmental Committee (IDC) chaired by Special Secretary (Internal Security), MHA
- ›Target this Legal Point: Supreme Court monitoring actions against digital arrest frauds
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