Latest Arrests Across the India– 01/03/2025 Key Cases and Summaries

Delhi Police Solve Burglary Case Using Facial Recognition

The Delhi Police have successfully solved a burglary case and arrested two suspects with the help of advanced facial recognition system (FRS) technology. The stolen items, including Rs 5.87 lakh in cash, diamonds, and pearls from the broken jewelry, were also recovered.

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Three Arrested for Cyber Identity Fraud of Stock Market Analyst

Three individuals, including a student from BITS Pilani in Rajasthan, were arrested on charges of cyber identity fraud targeting Basant Maheshwari, a renowned stock market analyst and advisor in Salt Lake. The trio gained access to confidential stock market advice Maheshwari offered exclusively to his premium paid subscribers via a financial services app

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Driver Arrested for Stealing Rs 25 Lakh in Cash from Employer

The Kherwadi police in Bandra have arrested Gurudev Subhash Patil (42), a car driver, for stealing Rs 25 lakh in cash from his employer. The police were able to recover Rs 23.72 lakh from the accused.

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Margherita Police Arrest 3 Drug Peddlers, Seize 16.96 Grams of Heroin

In a major breakthrough for the ongoing fight against the drug trade, Margherita Police successfully arrested three notorious drug peddlers during an anti-drug operation today. The operation, conducted in the Hillview and Bargolai, Bashbari areas of Margherita, led to the seizure of 16.96 grams of drugs, including heroin.

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Two Arrested for Swindling Over Rs 1.41 Crore from Priest in Online Trading Fraud”

In a significant breakthrough, police arrested two individuals for swindling over Rs 1.41 crore from a priest through an online trading fraud at Kaduthuruthy. The arrests were made by a special cyber police team on Friday.

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Private Insurance Agent Arrested for Cheating Woman of Rs 48.5 Lakh

A private insurance agent, Anbarasu (57), from Royapettah, was arrested on Tuesday for allegedly cheating a 56-year-old woman of Rs 48.5 lakh through false promises of high returns on share market investments. The incident came to light following a complaint filed by K Vidya from T Nagar.

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Rajat Paul Arrested with 36.03 Grams of Suspected Heroin in Ri-Bhoi

In a successful operation by the Ri-Bhoi District Executive Force (DEF), a man was arrested on Thursday for possessing 36.03 grams of suspected heroin. The arrest took place after credible intelligence led the police to intercept the accused, Rajat Paul (29), while he was traveling from Guwahati to Shillong.

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Whistleblower Ashraful Haque Detained Amid Allegations in TFAL Trading Scam

Guwahati police have detained Ashraful Haque, the whistleblower who exposed the massive TFAL Trading Scam, following serious allegations of misconduct and extortion filed against him by a woman. Haque, who played a crucial role in uncovering the fraudulent activities of Sapnanil Das and his trading platform, Trading For A Living (TFAL), was arrested after Hatigaon Police took him in for questioning.

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Two Burglars Arrested After Residents Catch Them in Karni Vihar

Residents of Shiv Park Colony in Karni Vihar took matters into their own hands on Wednesday when they caught two burglars attempting to flee after robbing a house on Sirsi Road. The burglars were overpowered by locals and tied to an electricity pole, awaiting police arrival. Meanwhile, a third burglar managed to escape with the stolen valuables, and a search has been launched to locate him.

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Two BCom Graduates Arrested in Rs 20 Crore Loan Fraud

The Economic Offences Wing (EOW) has arrested two BCom graduates, Ajit Kumar Jena and Gopal Chaturvedi, in connection with a Rs 20 crore fraud. The fraud is linked to the creation of fake documents and misappropriation of loan funds from non-banking financial companies (NBFCs).

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Two Ugandans and Customer Arrested in Hyderabad Brothel Raid

In a successful operation on Sunday, Hyderabad Police arrested two Ugandan nationals and a customer during a raid on a brothel in Nagarjuna Nagar, Tarnaka. The action was carried out based on reliable information by the Commissioner’s Task Force, North Zone Team, Hyderabad City, in collaboration with Osmania University Police and the Women’s staff.

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Abid Khan Arrested with Rs 30 Lakh Worth of Brown Sugar in Parsudih

Acting on a tip-off, Parsudih police apprehended Abid Khan, a resident of Keetadih Gadiwan Patti, on Monday night. The operation led to the seizure of 262.7 grams of brown sugar, valued at Rs30 lakh, along with Rs4,000 in cash. The arrest was made near Kendriya Vidyalaya in Parsudih, after officers observed suspicious activity.

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Nine Arrested in Fake Land Sale Deed Scam Involving NRI Property

The Vigilance Bureau (VB) on Friday took action against nine individuals, including a sub-registrar, for allegedly executing a fraudulent sale deed of an NRI’s land. The scam, which involved the illegal sale of a 14-kanal plot, was discovered after a surprise check at a sub-registrar office in Ludhiana.

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Udupi Cyber Crime Police Arrest Kiran for Digitally Arresting Victim, Forcing Rs89 Lakh Transfer

In a breakthrough in a digital extortion case, the Udupi Cyber Economic and Narcotic Crime (CEN) police have arrested Kiran (24), a resident of Shahpur, Yadgir district, in connection with an incident where a local resident was digitally arrested and forced to transfer Rs89 lakh. The arrest took place in Dharwad, and the police recovered ₹5 lakh and a mobile phone from the accused.

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Three Arrested for Cheating Udupi Doctor in UK MPH Seat Scam

in a recent breakthrough, Udupi police arrested three individuals for allegedly cheating a Udupi-based doctor out of a Master of Public Health (MPH) seat in the United Kingdom. The arrested trio includes S. Suman (24) from Hosanagar, Shivamogga, and Suhan Khan (22) and Mohammed Mahaz (23) from Belvai village near Moodbidri.

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Two Tourist Bus Drivers Arrested for Smuggling MDMA from Bengaluru to Kozhikode

in a successful operation, the District Anti-Narcotics Special Action Force (DANSAF) arrested P. Aneesh (44) of Kovoor and P. Sanal Kumar (45) of Thiruvananthapuram, two tourist bus drivers, for allegedly smuggling 31.7 grams of MDMA from Bengaluru to Kozhikode district.

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Sameer KK Arrested for Supplying Drugs at Kasaragod School Farewell Party

In a surprise inspection, Kasaragod police seized ganja at a drug party held during the farewell day of Class-X students at a local school. Sameer KK (34), a native of Kalanad, was arrested on Friday for allegedly supplying drugs to the students.

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Four Drug Peddlers Arrested in Srinagar with Heroin, Charas, and Bhang Powder

Srinagar police arrested four drug peddlers and seized various contraband substances during two separate operations in the city.

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CBI Arrests Bank Officer Shobhit Srivastava for Accepting Rs 10,000 Bribe

The Central Bureau of Investigation (CBI) arrested Shobhit Srivastava, a credit officer at the Bank of India’s Shahabad branch in Hardoi on Saturday for allegedly demanding and accepting a bribe of Rs 10,000.

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Mancheswar Police Arrest Key Accused in Brutal Murder of BMC Employee Sahadev Nayak

The Mancheswar Police have arrested Susei Nayak, also known as Sushant, in connection with the brutal murder of Sahadev Nayak, an employee of the Bhubaneswar Municipal Corporation (BMC) and a prominent social worker.

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Mumbai Police Arrest Two for Breaking into Homes and Shops to Fund Drug Addiction

Mumbai police have arrested two individuals for allegedly breaking into homes and shops across the city to steal cash and valuables to fund their drug addiction. The suspects, identified as Arif alias Rauf Salimulla Khan alias Kubdya (35) and Firoz Farman Ahmed Sheikh (32), were apprehended after a chase on a running local train.

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Noida Cyber Fraud Achal Verma Arrested in Rs78 Lakh Scam

The Noida Cybercrime Police recently arrested Achal Verma, who is accused of orchestrating a large-scale online investment scam that defrauded a woman of Rs78 lakh.

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Seven Arrested in Greater Noida for Fake Passport Racket

The Greater Noida Police have successfully busted a major fake passport racket with the arrest of seven individuals on Friday. The accused were allegedly involved in producing and distributing counterfeit passports through a well-established syndicate.

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Noida Police Bust “Digital Arrest” Gang; 6 Arrested in Rajasthan

Noida police recently arrested six men in Rajasthan involved in a large-scale “digital arrest” scam that targeted unsuspecting victims. The gang used 73 fake bank accounts to siphon off money from victims, convincing them that they were being investigated by police.

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Woman Arrested for Stealing Rs30 Lakh Jewellery from Bank Locker in Modinagar

A 30-year-old woman, Priya Garg, was arrested for allegedly stealing gold and silver jewelry worth over Rs30 lakh from a bank locker in Modinagar. Her husband, Nitin Garg, remains on the run.

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Noida Man Arrested for Fraudulently Acquiring Luxury Vehicles Using Fake Documents

Noida Police arrested a 38-year-old man for allegedly creating forged documents to fraudulently acquire luxury vehicles from multiple showrooms. The accused, identified as Raj Deb, a resident of Cleo County, Sector-121, Noida, was arrested at his residence on November 15 after a complaint was filed by Tata Motors.

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Woman Arrested for Impersonating IAS, IPS Officers, Threatening Police

The Greater Noida Police have arrested Zoya Khan, a woman accused of pressuring police officers by pretending to be an IAS, IPS, or IFS officer. Khan allegedly used spoof calls to threaten both police officers and civilians, posing as a senior officer in various instances.

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Shubham Gajbhiye Arrested with Mephedrone in Wathoda Police Operation

On Friday morning, Shubham Gajbhiye, a 26-year-old drug peddler, was arrested by the Wathoda Police with 25 grams of Mephedrone powder. The arrest was part of a planned operation after authorities received multiple complaints regarding the distribution of MD powder near a local institution.

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Two Arrested for Robbing Rs 19.51 Lakh from Bank in Kishtwar

In a breakthrough on Thursday, two individuals were apprehended for allegedly robbing Rs 19.51 lakh from a bank in Jammu and Kashmir’s Kishtwar district. According to police reports, the arrested suspects, identified as Mohd Yasin and Bilal Ahmed, were taken into custody following a successful investigation.

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Jaipur Police Arrest Trio in Fake Currency and Truck Theft Case

Jaipur police have arrested three men in connection with a major fake currency racket after they were caught in possession of counterfeit Indian currency notes worth Rs 85 lakh. The suspects were apprehended after being involved in a series of fraudulent activities, including duping individuals with the fake money.

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Pune Police Arrest Akash Kunchan and Others in Motorcycle Theft Ring

The Pune Police have successfully apprehended two individuals involved in a series of motorcycle thefts across multiple areas in Pune. The arrests were made by the Faraskhana Police in collaboration with the Robbery and Vehicle Theft Prevention Squad of the Crime Branch. A total of 14 stolen motorcycles and a bicycle were seized from the suspects.

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Three Arrested for Hacking 3.5 Lakh Customer Database in Naya Nagar

the Naya Nagar police have arrested three men for allegedly hacking into the database of a software firm and formatting critical details of 3.5 lakh customers. The company, which offers solutions to mobile retailers facing payment collection issues from customers who purchase handsets on loan, suffered a massive business loss of Rs 1.5 crore due to the breach.

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Interstate Burglar Arrested by K.R. Pura Police for Stealing 100 Two-Wheelers

The K.R. Pura police have arrested an interstate burglar, Prasad Babu (28), for stealing two-wheelers in the city and across other states. The police recovered 100 stolen two-wheelers, worth a total of Rs1.45 crore, from him on Friday.

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Ashok Nagar Police Arrest 7 for Murder of Rival Rowdy Sheeter Hyder Ali

The Ashok Nagar Police have arrested a gang of seven individuals for the brutal murder of their rival rowdy sheeter, Hyder Ali, near a football stadium in the early hours of Sunday. The prime accused, Nayaz Pasha, who is also a rowdy sheeter at the Ashok Nagar police station, had a long-standing rivalry with Hyder Ali.

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Madanayakanahalli Police Arrest Employee for Killing House Owner Over Row

The Madanayakanahalli Police have arrested a 30-year-old private firm employee, Chetan, for allegedly killing the owner of his rented house, Pradeep Shivalingaiah (41), following a trivial argument on Tuesday.

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