Detectives from the Hyderabad Cyber Crime Police have arrested three Maharashtra residents for orchestrating a fake trading advisory scam, defrauding a Hyderabad-based victim of Rs44.04 lakh. The accused have been …
Ananya Mehta
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Bank scamFinancialInvestment Scams
Ajay Morya Held for Aiding Rs1.78 Cr Cyber Fraud Scheme
by Ananya MehtaThe North Cyber Police have arrested a 32-year-old man, Ajay Morya, from Thane’s Wagle Estate for assisting cyber fraudsters by letting them use his bank account to stash money defrauded …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 29/07/2025 Key Cases and Summaries
by Ananya MehtaRehan Makandar Arrested in Rs23.56 Lakh Digital Scam In a significant development in a growing digital fraud case, Rajasthan cyber police arrested 23-year-old Rehan Makandar from Goa for his involvement …
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Telangana’s elite anti-drug unit, EAGLE (Elite Action Group for Law Enforcement), has cracked a major inter-state cannabis smuggling racket near Hyderabad, arresting three suspects and seizing nearly 936 kilograms of …
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Delhi Police arrested Kashinath Mallik (32) from Nilagiri in Odisha’s Balasore district for his role in a high-value burglary involving over Rs1.10 crore stolen from a builder’s residence in the …
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In a major crackdown against the rising narcotics trade, Khordha Industrial Police seized 320 grams of brown sugar worth over Rs32 lakh and arrested two individuals, dealing a heavy blow …
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In a significant development, Dhenkanal Town Police have arrested Niranjan Satapathy for allegedly cheating Odisha’s Food Supplies & Consumer Welfare Minister Krushna Chandra Patra out of Rs25 lakh in a …
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The Delhi Police have arrested 23-year-old Vishal, a resident of Uttar Pradesh, in connection with the murder of Dhamar alias Firoz Khan, a known associate of the Vicky Takkar gang. …
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In a significant breakthrough in a transnational drug trafficking case, the Narcotics Control Bureau (NCB), Chennai unit, arrested Siluvairaj, a key figure in a drug syndicate operating between India and …
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In a major crackdown on illegal drug activity, Tripura Police seized over Rs1 crore worth of cannabis in two separate operations in Sepahijala district early Tuesday. One suspect, Indra Kumar …
by Ananya Mehta