Detailed updates on arrests for criminal activities across Indian states and territories.
Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing …
Anurag Abhijeet Prashant Held in Rs 2.5 Cr Cyber Fraud In a major development in the Rs 2.5 crore cyber fraud case involving a fake “digital arrest” operation, the Cyber …
Aman Aggarwal Rahul Sharma Held in Rs4.5 Cr Scam Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500 …
Priyam Pratham Sabat Held in Rs70 Lakh Bank Fraud Case A significant financial scandal has surfaced at Union Bank’s Digapahandi branch in Ganjam district, with clerk Priyam Pratham Sabat arrested …
Elsey Varghese P.C. Tomy Held in Rs96 Cr Loan Scam The Crime Branch arrested two former directors of the Angamaly Urban Cooperative Society on Wednesday in connection with a Rs96 …
Anuradha Randive Held for Rs 45 Lakh Theft in Mumbai A housemaid and her accomplice were arrested for allegedly stealing Rs 45 lakh in cash from a wholesale grocery trader’s …
Saurabh Raikwar Ritik Sen Held in Cyber Scam Bust Adilabad police have arrested two individuals from Tikamgarh district in Madhya Pradesh for their alleged roles in a widespread cybercrime racket. …
Rajendra Sharma Held in Rs1 Crore Share Market Scam In a major cybercrime breakthrough, Noida Cyber Crime Police have arrested Rajendra Sharma, accused of defrauding a local resident of Rs1 …
Umesh Tabrez Zabi Khan Held in Van Theft Gang The Vidyaranyapura police have arrested a three-member gang involved in a series of van thefts across Bengaluru. The gang was busted …
Ishak Ahmed Held for Rs25 Cr GST Fraud in Assam The Assam State GST Department has arrested Ishak Ahmed, Director of Khushi Digital Payment Private Limited, in connection with a …
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