Detailed updates on arrests for criminal activities across Indian states and territories.
Gon Barnabas 6 Others Held in Rs15 Cr Land Grab Scam In a major crackdown on land fraud, Prakasam district police arrested seven individuals for forging documents to illegally occupy …
Subhash M Varghese Held for Overseas Job Scam A 48-year-old man was arrested on Tuesday for allegedly duping multiple people with promises of overseas jobs. The accused, Subhash M Varghese, …
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 …
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