Home » Latest Arrests Across the India – 01/09/2025 Key Cases and Summaries

Latest Arrests Across the India – 01/09/2025 Key Cases and Summaries

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

by Ananya Mehta

Rishi Randir Singh Held in Rs27L Stock Scam on Seniors

Delhi Police’s Crime Branch has arrested Rishi Randir Singh, a Pune resident, for his role in a Rs27-lakh stock market scam that targeted senior citizens through fake investment schemes.

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Hafiz Abdul Salam Syed Held in Rs40L Gold Loan Fraud

Tilaknagar Police have arrested Hafiz Abdul Salam Syed and Tushar Bharat Gaikwad for allegedly cheating a 63-year-old woman, Aziza Abdullah Sharif, out of gold ornaments worth over Rs40 lakh. The accused failed to return the ornaments even after partial repayment of a loan.

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Rajesh Das Nabbed in Rs3 Cr Jabalpur Bank Heist Case

The Special Task Force (STF) of Bihar Police arrested two suspects on Sunday in connection with a high-profile armed bank robbery at ESAF Bank’s Khitola branch in Jabalpur, Madhya Pradesh, earlier this month. Authorities also recovered over 3 kilograms of stolen gold jewellery during the operation.

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Chittoor Police Arrest Burglar G. Prashanth, Recovers Rs11L Gold

On Sunday, August 31, 2025, the Chittoor Police arrested a 26-year-old burglar, G. Prashanth, from Ranipet district, Tamil Nadu. The police recovered stolen gold ornaments valued at around Rs11 lakh from him.

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Umrao Ostwal Arrested in RsCrore Fake Permit Real Estate Scam

The director of a prominent real estate firm, Umrao Singh Prithviraj Ostwal, was taken into custody by Thane police on Monday for allegedly duping buyers of several crores by selling apartments built using forged construction permits.

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Madurai Tax Scam 2 More Arrested Total Now at 19

In a widening probe into the Madurai Corporation property tax scam, two additional arrests were made on Sunday, bringing the total number of people arrested in the case to 19.

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6 Arrested After Teen Dies in Labour Camp Beating Near Pune

A 17-year-old boy from Chakan died late Friday night, four days after being brutally assaulted by six construction workers at a labour camp in Dudulgaon near Dighi. The incident occurred around 2 PM on August 25, after the minor allegedly attempted theft inside the camp.

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Ganesh Lagas 2 Aides Held for Pune Jewellery Store Robbery

The Pune City Crime Branch (Unit IV) arrested three men for robbing a jewellery store in Sainathnagar, Wadgaon Sheri, at gunpoint. The accused stole gold earrings worth Rs30,000 after threatening the store owner with a firearm and a sharp weapon.

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Four Inter-State Burglary Accused Including Lakhan Kulkarni Arrested

Kundapur police have taken four inter-state theft suspects into custody following coordinated efforts with Haliyal police in Uttara Kannada district. The accused, identified as Lakhan Kulkarni (31), Sandeep Lavate (25), Vivek Kumbar (26), and Aziz alias Chote (28), are residents of Solapur, Maharashtra, and are now under investigation for multiple burglary cases.

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DANSAF Arrests Kozhikode Men with 298g MDMA in Drug Bust

On Wednesday, May 21, 2025, the District Anti-Narcotics Special Action Force (DANSAF) arrested two men from Kozhikode, C.V. Navas (28) and T. Imthias (30), in possession of 298 grams of suspected MDMA. The arrest was made with assistance from a patrol squad of the Feroke police station.

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Surat Cyber Crime Arrests Indian Agents in Chinese Trafficking Racket

The Surat Cyber Crime team has arrested three Indian suspects involved in an international human trafficking and cyber fraud racket operated by Chinese syndicates. The network lured Indian youths with fake job offers in Thailand and smuggled them illegally into Myanmar and Cambodia, where they were forced to work in Chinese-run call centers conducting large-scale online investment scams

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Amrit Solanki & Family Held in Rs 7L Post Office Burglary

In a swift breakthrough, Ratlam police arrested three members of a family in connection with the recent burglary at the main post office, recovering nearly the entire stolen sum of Rs7 lakh within 72 hours of the crime.

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Akshay Duglaj Held with 89 Stolen Phones in Oshiwara Theft

In a major breakthrough, Oshiwara Police arrested a 25-year-old history-sheeter, Akshay Raju Duglaj, in connection with a mobile theft case and recovered a staggering 89 stolen smartphones.

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Roshan Kumar Dangi Held in Chandauli With 2.3 Kg Opium

Chandauli, Uttar Pradesh – In a major drug bust, Roshan Kumar Dangi, a resident of Chatra district, Jharkhand, was arrested late Saturday night by Kotwali police near Majhwar Railway Station with 2.3 kilograms of opium, estimated to be worth Rs7 lakh in the illegal market.

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Kuldeep Singh Arrested for Aiding Deshraj Singhs Escape

Police have made a significant breakthrough in the Ishita Mullik murder case with the arrest of Kuldeep Singh, the maternal uncle of the accused Deshraj Singh. Kuldeep is charged with aiding Deshraj’s escape and providing shelter after the brutal killing.

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Two Women Arrested in Erode for Trafficking Bengaluru Baby

Bhavani Town police in Tamil Nadu’s Erode district rescued a seven-month-old baby allegedly trafficked from Bengaluru on Sunday, August 31. Two women, Selvi (37) and Janaki (47), were arrested in connection with the case.

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Jammu Police Arrest Five in Illegal Rooster Fight Bust at Kharian

In a strong action against animal cruelty and unlawful activities, Jammu Police apprehended five individuals involved in organizing an illegal rooster fight in the village of Kharian, R.S. Pura. Multiple vehicles used during the event were also seized.

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Bengaluru Residents Arrested for Abusing Neighbour Torturing Stray Dogs

The Parappana Agrahara Police in Bengaluru have registered an FIR against five residents of an apartment in Choodasandra for allegedly verbally abusing and threatening their neighbour for feeding stray dogs on Wednesday. The accused also reportedly beat the dogs before chasing them away.

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Madhya Pradesh Burglars Romi Raj and Jaspal Arrested in Colonelganj

A joint team comprising the Special Operation Group (SOG), surveillance cell, and Colonelganj police arrested three key members of a Madhya Pradesh-based burglary gang on Friday near IERT trisection road, as they attempted to flee the city. Authorities seized stolen jewellery worth lakhs of rupees, mobile phones, cash, and other valuables from the trio.

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Delhi Police Arrest Couple and Woman in Rs4 Crore Heroin Bust

Delhi Police arrested a couple and a 23-year-old woman on Friday in connection with a large heroin seizure, following raids conducted in north Delhi’s Burari and Bhalswa Dairy areas. Over one kilogram of heroin, valued at several crore rupees in the international market, was recovered.

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SBI Cashier Narige Ravinder Held for Rs13.26 Cr Fraud

A massive bank fraud has come to light involving Narige Ravinder, a cashier at the SBI Chennur branch in Telangana’s Mancherial district. Ravinder allegedly embezzled Rs1.1 crore in cash and 25.17 kg of mortgaged gold worth Rs12.16 crore, driven by losses incurred through online cricket betting.

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Suresh Sahil and Harsh Held for Jewellery Fraud in Delhi

Delhi authorities have arrested three men — Suresh, Sahil, and Harsh Dahiya — for allegedly conning jewellery shops by presenting fake payment confirmation screenshots. The arrests followed a thorough investigation using CCTV footage and technical surveillance.

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Gopal Nag Arrested in Rs76 Lakh Fake Gold Loan Scam

After nearly a decade on the run, Gopal Radheshyam Nag, 42, was arrested by the Mira-Bhayandar-Vasai-Virar (MBVV) police on Saturday for allegedly securing a Rs76 lakh loan using imitation gold as collateral. The scam, first discovered in 2016, had forced the bank into legal action after EMIs on the loan bounced.

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EOW Arrests Barabanki Official PACL Director in Rs 49,000 Crore Scam

The Economic Offences Wing (EOW) on Saturday arrested a key official from the Social Welfare Department in Barabanki for alleged misappropriation of Rs 3 crore meant for the National Family Benefit Scheme (NFBS).

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Ex-Army Man Parthasarathi Das Arrested for Rs 20 Crore Online Scam

The Cuttack Cyber Police arrested Parthasarathi Das, a former Army personnel from Balasore, for masterminding a massive online fraud that defrauded thousands across Odisha of nearly Rs 20 crore.

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Sudha Rajesh Chougule Held for Rs5.87L Theft in Pune

The Pune city police arrested a 35-year-old domestic worker on charges of theft after she allegedly stole jewellery worth Rs5.87 lakh from the residence of a retired Indian Air Force officer in the Ghorpadi area.

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Afsana Narender and Jyoti Held in Rs4 Cr Delhi Heroin Bust

In a major crackdown on narcotics, Delhi Police arrested three alleged drug peddlers, including a 23-year-old woman, and seized over 1 kg of heroin valued at Rs4 crore.

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Suraj Sejal Vishal and Arif Arrested in Rs27L Brown Sugar Bust

Ranchi city police, in one of their most significant drug busts in recent times, arrested four individuals—including a woman—across two city locations on Friday, dismantling an inter-state brown sugar trafficking network and securing narcotics and cash worth approximately Rs27 lakh.

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Bapparaj Maimon and Khairul Held in Ganja, Heroin Bust

In a major crackdown on narcotics in Kerala, Ernakulam rural police arrested three individuals in two separate drug trafficking cases on Thursday, seizing large quantities of ganja and heroin under the ongoing Operation D Hunt.

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