Detailed updates on arrests for criminal activities across Indian states and territories.
Rabindra Singh Arrested in Rs792 Cr Falcon Fraud Case In a significant development in the Falcon Invoice Discounting investment scam, the Crime Investigation Department (CID) has arrested two more suspects—Rabindra …
Mukesh 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 …
Raman Kumar, Devinder Singh Held in Rs87.91 Cr GST Scam The Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91 …
Adugodi Police Bust Rs 5 Lakh Work-From-Home Scam In a significant crackdown, Adugodi Police have dismantled a cybercrime syndicate responsible for defrauding individuals through fake work-from-home job offers. The operation …
Rizwan Pasha, Accomplice Held for Robbing Cameroon National Kodigehalli police on Tuesday arrested two individuals for robbing a 35-year-old Cameroon national who had arrived in India for prostate cancer treatment. …
Manish Patel Held in Dahod NREGA Scam Probe In a significant development in the ongoing NREGA scam investigation, Dahod police on Monday arrested Manish Patel, a technical assistant posted in …
Rakesh Rathod Held in Rs4.2 Cr GST Scam in Bhavnagar Rakesh Ganpat Rathod, proprietor of Krishna Machine Tools and a partner at R.R. Enterprises, was arrested in Bhavnagar for fraudulently …
Tapas Haldar, Nikhil Jaiswal Held in Rs8.36 Cr Cyber Frauds The Crime Branch on Thursday arrested two individuals from Kolkata linked to separate high-value cybercrime cases. Tapas Haldar, 28, was …
Ajni Police Arrest Serial Burglar Afroz Shamshad Ansari In a significant development, the Ajni Police have apprehended Afroz Shamshad Ansari, a 23-year-old resident of Girija Nagar, Bhandewadi, in connection with …
Dinesh Bishnoi Arrested in Kukshi for Rs 5 Lakh Online Fraud In a significant breakthrough, the Kukshi police have arrested Dinesh Bishnoi from Bikaner, Rajasthan, for his involvement in a …
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