Home » Latest Arrests Across the India – 01/07/2025 Key Cases and Summaries

Latest Arrests Across the India – 01/07/2025 Key Cases and Summaries

"Breaking News on Recent Arrests: Summaries and Links to High-Profile Cases Across India

by Ananya Mehta

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 scheme valued at Rs512 crore, with fraudulent Input Tax Credit (ITC) claims totaling Rs130 crore. The alleged ringleader, Vinod Sahay—who also operated under aliases NK Khare and Neelu Sonkar—was arrested in Ranchi and transported to Jabalpur on a transit remand.

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Gagan Kureel Arrested in Rs4.6 Cr Delhi Civic Scam

In a major corruption bust, the Anti-Corruption Branch (ACB) has arrested Gagan Kureel, a suspended executive engineer from Delhi’s Irrigation and Flood Control (I&FC) Department, and Arun Gupta, a private contractor, for siphoning off Rs4.6 crore meant for public infrastructure in Siraspur, North Delhi.

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Cybercriminal Vijay Prakash Arrested for Rs23.95 Lakh Investment Scam

The Criminal Investigation Department (CID) has arrested Vijay Prakash from Uttar Pradesh for cheating a Ranchi resident of Rs23.95 lakh under the pretense of a lucrative investment scheme, officials announced on Monday.

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Five Arrested in Pune Online Share Market Fraud Case

The Pune city cyber police have dismantled a local network involved in an online share market fraud after arresting five men—including two Nepal nationals—from Shivajinagar, Dhayari, and Sinhagad Road areas over the last ten days.

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Ambegaon Police Arrest Three in Fake Indian ID Documents Scam

In a major crackdown on illegal immigration, Ambegaon Police arrested two Bangladeshi women and a man for allegedly producing forged Indian identity documents.

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Fake Baba Prasad Tamdar Arrested for Spying on Devotees’ Phones

Bavdhan police have arrested Prasad alias Dada Bhimrao Tamdar (29), a self-proclaimed ‘Baba’ accused of secretly accessing devotees’ phones through hidden apps, spying on their private moments, and deceiving women facing infertility.

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Two Bike Thieves Arrested in Dhayari, Stolen Motorcycles Recovered

The Nanded City Police have arrested two bike thieves operating in the Sinhagad Road area of Dhayari and recovered two stolen motorcycles from their possession.

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Gujarat Trio Arrested for Rs 67 Lakh “Digital Arrest” Cyber Scam

In a significant cybercrime breakthrough, the North Cyber Police arrested three men from Gujarat involved in a “digital arrest” scam that defrauded a retired Air India official of Rs 67 lakh.

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Businessman Duped of Rs1.25 Cr in Fake Loan Scam by Dhanesh Deshmukh

A businessman from Airoli, Navi Mumbai, was allegedly duped of Rs1.25 crore by four individuals who promised to arrange high-value business loans, police said on Monday.

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Ankit Parashar Held in Rs25 Lakh Fake Currency Scam, Mumbai

The Kalachowki Police have uncovered a counterfeit currency racket and seized Rs25 lakh worth of fake Rs500 notes from the Cotton Green area of Mumbai. One person, Ankit Dinanath Parashar, has been arrested, while three others — Sama Hussain Latif, Kabir, and Ranjit Bera — remain absconding.

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YouTuber Dilip Kumar Sahu Arrested in Rs3.5 Lakh Credit Card Fraud Case

The Dahisar Cyber Police have arrested Dilip Kumar Sahu (41), a YouTuber and Bhojpuri actor from Uttar Pradesh, for allegedly cheating a Mumbai man of over Rs3.5 lakh through a fake cash-for-credit-card swipe scheme.

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Mumbai Police Freeze Rs21.34 Crore in Demat Accounts Linked to Affordable Housing Scam

In a significant development in the ongoing affordable housing scam, the Economic Offences Wing (EOW) of the Mumbai Police has traced and frozen Rs21.34 crore in demat accounts held by Purushottam Chavan—husband of IPS officer Rashmi Karandikar—and his mother, Urmila Chavan.

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Naushad Israr Ahmed Arrested After 3-Year Sexual Assault Hunt

After a relentless three-year manhunt, Vinoba Bhave Nagar police arrested Naushad Israr Ahmed (22), who had been absconding for sexual assault on a minor girl. Ahmed was located and taken into custody in Vadodara, Gujarat.

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Versova Police Arrest Nigerian Woman Yenna Idowha with Rs 1.42 Cr Cocaine

The Versova police arrested Yenna Christina Idowha, a 34-year-old Nigerian woman residing in Noida, New Delhi, for possession of cocaine worth Rs 1.42 crore. The arrest took place during a targeted operation conducted by the Anti-Terrorist Squad (ATS) on June 30 at Old MHADA, Andheri West.

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BJP Youth Leader Somnath Sahoo Arrested for Gold Theft in Odisha

Somnath Sahoo, a BJP youth wing leader, was arrested near Jaleswar, Odisha, after allegedly stealing about 100 grams of gold from a jewellery shop and attempting to flee the scene in his SUV. The incident triggered a heated political debate between the BJP and the Trinamool Congress.

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EOW Arrests NK Khare in Rs 130cr GST ITC Scam Uncovered

The Economic Offences Wing (EOW) has uncovered a massive GST input tax credit (ITC) scam worth Rs 130 crore, expanding beyond Madhya Pradesh into Chhattisgarh and Maharashtra, officials confirmed on Monday.

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Odisha Cyber Police Bust ‘VIP Trading Account’ Scam, Arrest Accused

The Odisha Cyber Police, under UPD Cuttack, have arrested a man involved in a fake ‘VIP trading account’ scam after a victim from Balasore lost Rs7.68 lakh over six transactions between November and December 2024.

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Three Arrested for Job Fraud Promising Fake Israel Employment

The Commissionerate police have arrested three men accused of duping job seekers by promising false employment opportunities in Israel.

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Man Arrested for Stealing Police Constable’s Mobile in Barwani

A man was arrested on Monday for stealing a police constable’s mobile phone at the Government Women’s Hospital in Barwani district headquarters. The complainant, Raju Dabar, who is posted in Mandla district, had come to the hospital for his wife Rekha Bai’s delivery. While resting in the hospital corridor on Sunday night, his phone was stolen by the accused.

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Delhi Police Arrest Married Couple for Snatching, Vehicle Theft

The Delhi Police arrested a married couple on Monday for their involvement in a series of snatchings and vehicle thefts in the Rani Bagh area of outer Delhi. The duo, identified as Rahul alias Mota (30) and his wife, reportedly stole two-wheelers which they used to commit snatchings and robberies before abandoning the vehicles to avoid detection.

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Delhi Police Arrest Habitual Burglar Raja Das for Hauz Khas Theft

In a significant breakthrough, the Delhi Police’s Anti-Burglary Cell arrested habitual burglar Raja Das (29) on Sunday for stealing a Crompton water motor from a residence in Hauz Khas Enclave. Raja, originally from Howrah, West Bengal, and currently residing in Chirag Delhi, was identified after police analyzed over 50 CCTV camera footage from the area.

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Delhi Man Arrested in Rs 10 Crore Online Stock Investment Scam Linked to Nepal

A social media chat turned costly for a Delhi resident, revealing a large-scale Rs 10.4 crore online stock investment scam operated from a hotel in Nepal. Two accused, Shashi Pratap Singh (28) and Nihal Pandey (27), were arrested in Gorakhpur, Uttar Pradesh.

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Coimbatore Police Arrest Kerala Men in 1.25 kg Gold Highway Robbery

The Coimbatore District Police have arrested two men from Kerala in connection with a high-profile highway robbery near K.G. Chavadi. The accused, R. Vishnu (26) and J. Anshad (35), both residents of Alappuzha district in Kerala, were taken into custody on Sunday.

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Tripura Police Bust Drug Racket, Seize Rs 1.5 Crore Worth Narcotics

Tripura Police conducted three major anti-narcotics crackdowns on Monday, seizing illegal drugs valued at over Rs 1.5 crore and arresting six drug peddlers.

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Ludhiana Police Arrest Jawahar Parsad with 2.6 kg Opium, Rs 2.5 Lakh

Ludhiana police have apprehended Jawahar Parsad, a resident of Bihar, seizing 2.6 kilograms of opium and Rs 2.5 lakh in drug money from his possession during a routine patrol in Jhammat.

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Udhampur Drug Bust Jeevan, Sunil Among Four Held

In a major crackdown on narcotics, Udhampur Police arrested four alleged drug peddlers and seized heroin and poppy straw valued at over Rs7 lakh from their possession, officials confirmed on Monday.

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Manpreet Singh & Deepak Kumar Arrested with 120 Drug Tablets in Goraya

As part of the ongoing “War against drugs,” Goraya police intensified their crackdown by arresting two drug peddlers and confiscating 120 intoxicating tablets.

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Govind Kumar Arrested After 13 Years in Brother-in-Law Murder Case

After 13 years on the run, Govind Kumar Harak Choudhary, 34, was arrested by the crime branch in Delhi for the brutal murder of his brother-in-law, Sureshkumar Surya Narayan Choudhary, in 2012.

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Seven Accused Arrested in Bengaluru Suitcase Murder Case

The Suryanagar police have cracked the case involving the body of an unidentified girl found inside a blue suitcase near the Chandapur railway bridge in Anekal taluk, Bengaluru. The investigation led to the arrest of seven accused individuals from Bihar, who have been brought to the city for further proceedings.

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Four Arrested for Killing Mohammed Ayan Qureshi in Red Hills

Police arrested four men on Saturday in connection with the murder of 21-year-old Mohammed Ayan Qureshi, who was fatally attacked outside the Juvenile Court in Red Hills on Thursday. The victim was returning from a court hearing when he was assaulted with knives and a cricket bat, according to Nampally police.

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Ravi Teja, Naga Rao Held in Hyderabad Theft Case

The Gopalapuram police have apprehended two history-sheeters and a juvenile in connection with a mobile phone theft near Chilkalguda X Roads on June 28.

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Nandlal Gevriya Among 8 Held in Rs943 Cr Dabba Scam

In a massive crackdown, Surat Police dismantled a Rs943 crore Dabba trading and online betting racket, arresting eight individuals linked to the illegal operation that ran under the front of a real estate firm named Sunrise Developers.

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Anil Babu Arrested for Rs 25 Lakh Job Fraud at State Secretariat

Two men posing as government officials have been arrested by Fort Police for duping job seekers of Rs 25 lakh by offering fake employment at the state Secretariat.

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Akshay Hadal Arrested for Killing Father to Protect Mother in Palghar

A 21-year-old man, Akshay Vilas Hadal, was arrested Saturday night for fatally attacking his father in Palghar district to protect his mother from severe domestic abuse. Police reported Akshay attempted to destroy evidence and threatened villagers to prevent them from informing authorities.

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North Cyber Police Arrest 3 in Rs 67 Lakh “Digital Arrest” Scam

In a major breakthrough against cybercrime, the North Cyber Police arrested three men from Gujarat for their involvement in a “digital arrest” scam that defrauded a retired Air India official of Rs 67 lakh. The scammers impersonated Central Bureau of Investigation (CBI) officers, using fear, deception, and forged documents to manipulate the victim.

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Six Arrested in Rs 8 Lakh Ice Cream Company Robbery, Including Clerk

Police arrested six individuals following multiple gunfights linked to the robbery of over Rs 8 lakh from a cashier of an ice cream company in Kavi Nagar. Two accused, including the company clerk who initially reported the crime, were employees of the firm.

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Delhi Police Bust Gang Posing as Cops in Laxmi Nagar Robbery

Delhi Police on Tuesday busted a gang in the national capital and arrested eight robbers who impersonated police officers to carry out a robbery in Laxmi Nagar.

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Maharashtra Couple Arrested for Trafficking Minor to Rajasthan

The Bheempur police in Adilabad district arrested a couple from Maharashtra on Saturday for allegedly abducting and trafficking a 16-year-old minor girl to a man in Rajasthan.

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Three Held for IPL Betting Racket in Delhi’s Dwarka Flat

Delhi Police’s Crime Branch has arrested three men for operating an illegal IPL betting racket from a rented flat in Dwarka Sector-11. The raid was carried out during a live IPL 2025 match between Chennai Super Kings (CSK) and Punjab Kings (PBKS), leading to the seizure of electronic gadgets and betting records.

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Tulu Patra Murdered Over Dispute in Odisha’s Bhismagiri Village

In a shocking case of family violence, a 40-year-old man named Tulu Patra was found murdered in his house in Bhismagiri village under the Digapahandi police station limits in Odisha’s Ganjam district. Police arrested his relative, K Santosh Patra (32), for the murder, which reportedly stemmed from a long-standing family dispute.

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