Home » Latest Arrests Across the India – 04/12/2025 Key Cases and Summaries

Latest Arrests Across the India – 04/12/2025 Key Cases and Summaries

Breaking News on Recent Arrests: Summaries and Links to High-Profile Cases Across India

by Ananya Mehta

Jatin Thakkar Held in Rs800 Crore Online Betting Scam

The Cyber Crime Cell of Surat Police has arrested two key suspects involved in an alleged Rs800 crore online betting scam. The accused—Jatin Thakkar alias John Raper (27) from Ahmedabad’s Naroda area and Deepakkumar Thakkar (24) from Surat—were detained at the Mumbai airport and later remanded to six days of police custody.

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Sohil Lakhani, Akram Held in Rs11.79 Cr GST Fraud Case

Two members of a large inter-state GST fraud syndicate were arrested by the Cyberabad Police on Thursday (November 12, 2025) for allegedly creating 10 fake GST-registered firms to claim and pass on Input Tax Credit (ITC) worth rS11.79 crore. The racket, spread across eight states, reportedly generated fabricated invoices using forged documents and false identities, enabling a fraudulent turnover of rS53.73 crore and causing significant losses to the government.

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Delhi Police Arrest Laxmi, Bust Women-Led Railway Theft Gangs

The Delhi Police have dismantled two separate women-led theft gangs targeting female passengers at elevators and escalators across major railway stations. Five women have been arrested, and jewellery, cash and wristwatches worth Rs1 crore have been recovered.

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Thane Crime Branch Arrests Mahendrakumar Meghwal Gang

The Thane Crime Branch has busted an interstate cigarette theft racket, arresting three members, including two notorious repeat offenders involved in a series of thefts across Maharashtra and other states. The arrests were made in connection with a burglary at a cigarette godown in Thane’s Rabodi area, where stolen goods worth Rs10.4 lakh, including premium cigarette consignments, were recovered.

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Shaik Ghouse Arrested for Magu Singh Murder in Hyderabad

The Osmania University Police and Task Force East Zone arrested three men on Wednesday in connection with the brutal murder of 58-year-old Magu Singh, an unemployed resident of Dhoolpet, Hyderabad. Singh was killed on 1 December under the perpetrators’ false belief in black magic.

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Bharath, Maruthi & Donald Booked for Pub Assault in Hyderabad

Hyderabad police have registered a criminal case against three youths—Bharath, Maruthi, and Donald—for allegedly misbehaving with a woman at a pub on Road No. 36, Jubilee Hills.

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Ritu Kumar Murdered; Two Bike Lifters Arrested in Sitamarhi

The body of 16-year-old Ritu Kumar, a Class VIII student, was found with a bullet wound near Nahar Road under Mehsaul police station on Wednesday. A resident of Bhisa village, Ritu had reportedly gone out after receiving a call from friends on Tuesday night and did not return. Police suspect the killing may be linked to an old family feud. No arrests have been made yet.

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Jaykumar & Suyash Gupta Booked for Rs31 Crore Fraud

The Andheri Police have booked a father–son real estate duo and their construction company for allegedly cheating 18 investors of Rs31.26 crore by promising high returns on a redevelopment project.

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Sanjay Singh Arrested in Rs 2.43 Crore Digital Scam

In a major cyberfraud bust, the Haryana Police arrested Sanjay Singh, operator of a coaching institute in Patna’s Pirbahore police station area, late Friday evening. Singh is accused of defrauding victims of Rs 2.43 crore through a fake digital arrest scam.

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Rahul Kumar Gupta Arrested in Rs 99,999 Cyber Scam

The Bhojpur Cyber Police arrested Rahul Kumar Gupta, a Patna resident, on Saturday for allegedly duping multiple victims of their hard-earned money using sophisticated cyber fraud techniques.

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Nalanda DTO Anil Kumar Das Raided for Wealth Case

The Special Vigilance Unit (SVU) conducted raids on the residence and office of Nalanda District Transport Officer (DTO) Anil Kumar Das on Friday, uncovering jewellery worth Rs 1 crore and property documents valued at Rs 1.5 crore.

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Patna Police Arrest Ajay Kumar Sinha in Exam Paper Leak

In a significant crackdown on the ongoing competitive exam paper leak racket, Patna police arrested Ajay Kumar Sinha and Uday Jha on Sunday for allegedly leaking question papers for TRE, TET, BPSC engineering, and ANM exams.

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Dharmendra Kumar Chandravanshi Arrested in Rs 10 L Fraud

Jakkanpur police arrested Dharmendra Kumar Chandravanshi, a political activist, late Wednesday night in connection with a job-related fraud in Darbhanga.

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Social Media Influencer Ugraram Arrested for iPhone Scam

Barmer police arrested social media influencer Ugraram on Tuesday for allegedly defrauding people of crores of rupees through fake iPhone pre-booking schemes. Known for his large follower base, Ugraram allegedly lured users by posting videos promising iPhones at extremely low prices and charged Rs 500–1,000 per pre-booking

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Dharmpal Meghwal Arrested in Dennis Bawaria Murder Case

Jhunjhunu police on Monday arrested Dharmpal Meghwal, the 13th accused in the abduction and murder of history-sheeter Dennis Bawaria, who was killed on October 20 along the Churu Bypass. Meghwal, 25, a resident of Daulatpura Katrathal in Sikar district, was a wanted criminal with a reward of Rs 50,000 on his head.

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Ghaziabad Police Arrest Rinku, Ajay, Shubham in Blackmail Case

Uttar Pradesh Police in Ghaziabad arrested three men—Rinku, Ajay, and Shubham—for allegedly blackmailing individuals using a gay dating app. The accused reportedly lured victims into sexual activity, secretly recorded them, and extorted money. Two other suspects are still at large.

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Omraj Sargotra Arrested for Wife’s Murder in Borivli

Borivli Police arrested Omraj Sargotra, 47, for the alleged murder of his wife, Prachi Sargotra (48), following a dispute at their home in Bhim Nagar, Gorai, Borivli, on Wednesday.

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Sardar Singh, Rinku Arrested for Multi-State Fuel Theft

Delhi Police on Thursday arrested Sardar Singh and his brother-in-law Rinku for allegedly stealing fuel from pipelines at multiple locations, including the Delhi airport.

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Ramgarh SIT Arrests Men for UAE, Saudi Currency Theft

Ramgarh police’s Special Investigation Team (SIT) has apprehended two men from Bokaro district for stealing foreign currency from a Chitarpur residence.

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Sikar Police Arrest Shakti Singh with MDMA

Kotwali police in Sikar arrested a 22-year-old youth for possession of MDMA on Tuesday. The accused, identified as Shakti Singh, a resident of Khori Dungar, was stopped by sub-inspector Lalit Yadav while riding a bike.

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Rajasthan Man Arrested with 1.7 kg Opium in City

A 29-year-old man from Rajasthan was arrested on Wednesday for possessing and selling opium in the city. The accused, Rakesh Kurjar from Pali district, was apprehended by the Prohibition Enforcement Wing (PEW) police after a tip-off.

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Bhopal Crime Branch Arrests Two Women with 5.1 kg Ganja

The Crime Branch of Bhopal on Saturday arrested two women involved in illegal drug trafficking and seized 5.1 kg of ganja (cannabis) worth around Rs1.5 lakh from their possession. Officials said the women had been purchasing ganja at low prices and selling it at higher margins in the Chhola and Nishatpura localities.

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Repeat Offender Deepak Raghuwanshi Held with Smack

Two drug peddlers were arrested on Tuesday for allegedly smuggling smack, with police seizing narcotics and assets worth nearly Rs9.7 lakh. The confiscated items included 40.70 grams of smack, a white Maharashtra-registered SUV, and an Android mobile phone.

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Sameer and Sohail Held with Mephedrone in Bhopal

Two youths were arrested with 14 grams of mephedrone (MD) powder worth Rs1,30,000, following a tip-off received by the police. The duo was detained after a Crime Branch team nabbed them and seized the contraband kept in small packets. Officials said the accused will be questioned to identify their supplier and trace their drug network within the city.

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Zolianthangi Held with Meth Tablets Worth Rs16.65 Crore

A 47-year-old woman was arrested after authorities seized methamphetamine tablets worth Rs16.65 crore from her possession in Champhai, a border town near the India–Myanmar frontier, officials said on Wednesday.

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Rajkumar Arrested in Panchkula for Drug Trafficking

A Crime Branch team from Sector 26, Panchkula, led by Sub-Inspector Mandeep Singh, successfully apprehended a man involved in trafficking banned narcotic drugs. The accused has been identified as Rajkumar, a resident of Uttar Pradesh currently staying as a tenant in Jhuggi Dhakoli, Punjab.

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Arun Nannu, Wife Arrested in Rs 23.5 Lakh Theft Case

A man and his wife have been arrested for allegedly committing a house theft worth Rs 23.5 lakh in broad daylight under the Lasudia police station jurisdiction, officials said on Wednesday. The couple, Arun Nannu and his wife Nandini, were also reportedly involved in an attempted theft at a private bank in the area.

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Bhushan Londhe Arrested in Nashik Attempted Murder Case

Bhushan Londhe, 35, son of a former RPI corporator and one of the main accused in an attempted murder case registered with Satpur police, was arrested by Nashik police on Wednesday near Maharajganj in Uttar Pradesh, close to the Indo-Nepal border. His associate, Prince Chitrasen Singh, 36, who was traveling with him, was also apprehended.

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BSF Jawan Sudam Bagh Arrested for Attempted Murder

A 29-year-old BSF jawan, Sudam Bagh from Kenthupani village, Sambalpur district, was arrested on Monday night in Sundargarh for allegedly attempting to kill his wife and subjecting her to physical and mental torture. Bagh was posted in Siliguri, West Bengal.

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Sama Munda Arrested for Killing Uncle in Sundargarh

A 25-year-old man, Sama Munda, was arrested on Wednesday in Sundargarh district for allegedly killing his uncle over a land dispute. Sama is a resident of Rangamatia village, while his uncle, Nanda Munda, was 56 years old.

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Sheetal Tejwani Arrested in Pune Mahar Watan Land Scam

The Pune police on Wednesday arrested Sheetal Kisanchand Tejwani (44), the power of attorney (PoA) holder for 272 original holders of the Mahar Watan land parcel at Mundhwa, over alleged irregularities linked to suspended tehsildar Suryakant Yeole’s illegal orders granting government land to private parties.

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Panipat Horror: Poonam Held for Killing Four Children

A disturbing crime from Haryana’s Panipat has come to light, where police have arrested a woman accused of murdering four children over the past two years. The woman, identified as Poonam, allegedly admitted during interrogation that she targeted children she believed were “beautiful,” driven by an obsessive jealousy toward their appearance.

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CID Arrests Six for Rs804 Cr Cybercrime Network

The Cyber Excellence Centre of the CID (Crime) has arrested six individuals for allegedly supplying at least 270 mule bank accounts to a Dubai-based cybercrime syndicate. These accounts were reportedly used to channel proceeds from digital frauds across India.

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Bansur Police Arrest Vinod Poswal, Vikram Kataria

Bansur police have arrested Vinod Poswal and Vikram Kataria for allegedly attempting to run over three men with a car in Kotputli Behror district on Wednesday. The two are believed to be part of a local gang.

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