In a major crackdown, the Athwalines police in Surat busted a fraudulent call centre on Saturday, arresting five individuals, including two women, for their involvement in a massive loan scam …
Ananya Mehta
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Burglary and Theft
Mumbai Gang Behind Yelahanka Burglary: James & Salauddin Arrested
by Ananya MehtaIn an ongoing investigation into a burglary case in Yelahanka, Bengaluru, city police have uncovered a Mumbai-based gang linked to house burglaries across several cities in the country. The case …
by Ananya Mehta -
The Bhubaneswar-Cuttack Commissionerate Police on Sunday arrested Amulya Kumar Sahoo, the key accused in a major cyber fraud case involving fake stock market investments. The 40-year-old, a resident of Sainta …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Mahendra Meghwal Nabbed in Rs23 Lakh Cyber Fraud Case
by Ananya MehtaCybercrime investigators have arrested Mahendra Meghwal, a resident of Pune, Maharashtra, for allegedly operating fake bank accounts used by cybercriminals to funnel money from unsuspecting victims. The arrest was made …
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In a major crackdown, the Uttar Pradesh Special Task Force (STF) has busted a large-scale fake degree racket being run through Monad University in Pilkhuwa, Hapur. The operation led to …
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In a significant development in the Falcon Invoice Discounting investment scam, the Crime Investigation Department (CID) has arrested two more suspects—Rabindra Prasad Singh and Susma Raj. The duo was apprehended …
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India ArrestsRegion
Latest Arrests Across the India– 17/05/2025 Key Cases and Summaries
by Ananya MehtaMukesh Saxena, Anees Ahmed Held in Rs2.4 Cr Cyber Fraud Two men, Mukesh Saxena (50) and Anees Ahmed (39), were arrested on Thursday for their alleged involvement in a Rs2.4 …
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In a significant crackdown on organized burglary, Kokrajhar police have arrested 11 suspected members of a theft gang allegedly involved in multiple burglaries across Assam. The arrests were made during …
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Burglary and Theft
Chinese National Benlai Pan Arrested for In-Flight Theft in Delhi
by Ananya MehtaA 30-year-old Chinese national, identified as Benlai Pan, has been arrested for allegedly being involved in a global in-flight theft syndicate. Pan was detained at Indira Gandhi International (IGI) Airport …
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Belagavi Police have arrested three individuals linked to an inter-state child trafficking ring operating across Karnataka and Maharashtra. Sangeeta Hammannavar from Kolhapur, and Mohan Tavade with his wife Sangeeta Tavade …
by Ananya Mehta