Detailed updates on arrests for criminal activities across Indian states and territories.
Rajasthan Cybercriminals Use Cryptocurrency to Launder Stolen Funds Cybercriminals in Rajasthan are channeling funds stolen from digital scams, including the “digital arrest” frauds, to their operators overseas using cryptocurrency exchanges …
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 …
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