India Arrests

Sujitkumar Madankumar Singh Arrested for Rs 14.88 Crore Cyber Fraud A 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident …

Nilesh Jindal Arrested for Cryptocurrency Scam in Dwarka A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka …

Chhattisgarh’s Former Minister Kawasi Lakhma Arrested in Rs 2,161 Cr Liquor Scam The Enforcement Directorate (ED) on Wednesday arrested Kawasi Lakhma, the former Chhattisgarh excise minister and six-time MLA of …

Madhya Pradesh Police Expose Online Fraud Gang with Laos Links Madhya Pradesh Police have revealed a connection between a local gang and a sophisticated online fraud scheme operated from Laos, …

Rashid and Dilshaad Arrested in Electrical Equipment Theft Case Police have arrested two more individuals in connection with an electrical equipment theft case, authorities confirmed on Sunday. Read More Bank …

Thrissur Man Arrested for Rs10.32 Lakh Online Fraud in Mangaluru Mangaluru police have apprehended a man from Thrissur, Kerala, for his alleged role in an online investment fraud that resulted …

Indore Police Bust Bank Fraud Gang, Arrest 6 Including Employees Indore police have successfully busted a gang involved in committing account fraud by withdrawing money from customers’ current accounts at …

Two Arrested in Mobile Phone Theft Case, 10 Phones Recovered by Colaba Police Acting swiftly on leads, Colaba Police successfully cracked a series of mobile phone thefts that took place …

EOW Arrests Mohd Ikramuddin for Rs15 Lakh Madrassa Scam in Meerut The Economic Offences Wing (EOW) of Meerut has arrested 50-year-old Mohd Ikramuddin, a key figure in an embezzlement case …