Detailed updates on arrests for criminal activities across Indian states and territories.
Nirup Sundar Choudhury Arrested in Rs3 Cr Coal Fraud Case In a major breakthrough, the Assam Police, with support from the Bhubaneswar-Cuttack Commissionerate, arrested Nirup Sundar Choudhury from Niladri Vihar, …
Rishi Randir Singh Held in Rs27L Stock Scam on Seniors Delhi Police’s Crime Branch has arrested Rishi Randir Singh, a Pune resident, for his role in a Rs27-lakh stock market …
Pondu Sankara Rao Arrested in Rs 9.69L Digital Fraud Case In a major breakthrough, Puducherry Cyber Crime Police arrested Pondu Sankara Rao from Andhra Pradesh in connection with an elaborate …
Dheeraj Chavan 2 Others Held in Rs2 Cr Investment Scam The West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The …
Yudhvir Singh Cracks Rs 18.79L Online Scam 4 Held The cybercrime team led by Sub-Inspector Yudhvir Singh has made two more arrests in an Rs 18.79 lakh online fraud case, …
Akhilesh Tiwari Held in Crypto Fraud with Chinese Link The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted …
Mohammad Salim Sheikh Held With Drugs in Maninagar The City Crime Branch on Sunday arrested two individuals in Maninagar with illegal mephedrone drugs valued at Rs7 lakh, along with other …
Ahmed Quereshi Nazir Held in Rs4.2 Cr Lucky Scheme Scam Surathkal Police have arrested four individuals linked to two major “lucky scheme” scams that defrauded thousands of unsuspecting victims of …
Anirban Deuri Arrested in Crore Nagaon Scam Case In a major breakthrough, the Nagaon police have arrested Anirban Deuri, the alleged mastermind behind the multi-crore Nagaon trading scam, from Faridabad, …
Bank Staff in Anna Nagar Held in Rs8 Cr Fraud Case The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating …
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