Supreme Court Mandates SOPs, Mechanisms to Curb ‘Digital Arrests’

Background and key dimensions

• AI-Driven Financial Tracking: RBI was directed to respond to the use of Artificial Intelligence and Machine Learning to trace ‘layering’ or the moving of the proceeds of crime through multiple bank accounts to escape detection.
• Initiatives to Tackle Digital Arrest

Analytical use

• Connect the development with its institutional, policy, economic, social, environmental or security implications only where supported above.
• In a Mains answer, separate the verified development from broader evaluation and use the named evidence precisely.

Way forward

• Base recommendations on the gaps and institutional responsibilities identified in the source-grounded points.

Introduction

Begin with the immediate development and identify the central institution or policy issue.

Body

• Explain the relevant static concept.
• Present the principal source-backed facts.
• Analyse significance for India and the syllabus theme.
• Discuss supported challenges or implementation gaps.
• Use one named law, report, institution, date or example from the evidence box.

Conclusion

End with a balanced, institutionally feasible way forward without making claims beyond the available evidence.