Puneet Beriwala Held in Rs6 Crore Fraud Case
Puneet Beriwala, CEO of Vipul Limited, has been taken into custody by the Gurugram Police in connection with an alleged Rs6 crore investment fraud involving several lawyers.
Sachin Gupta Held in Rohini SIM Swap Scam
A case of SIM-swapping fraud has come to light in Rohini after a woman’s mobile number was fraudulently ported, leading to unauthorised credit card transactions worth Rs48,864. Two men have been arrested in connection with the crime.
Mohit Mishra Held in Rs2.52 Crore Digital Arrest Scam
The Gwalior Police Crime Branch has arrested four men from Delhi in connection with a Rs2.52 crore cyber fraud that targeted a retired radiologist from the Indian Air Force.
Naresh & Sharda Sikri Arrested for Multi-Crore Apartment Scam
The Naresh Kumar Sikri (57) and his wife Sharda Sikri (55) from Dwarka Sector-9, New Delhi, have been arrested for allegedly selling the same apartment to multiple buyers and collecting between Rs2–2.5 crore through fraudulent agreements.
Shiva Rao’s Family Held in Rs12 Crore Bank Fraud
The Para Police on Sunday arrested three more individuals, including the mother and wife of key accused Shiva Rao, in connection with a multi-crore embezzlement case at the Bank of Baroda on the Shakuntala Mishra National Rehabilitation University campus.
Happy Kashyap, Rajkumar Held in Kurukshetra Murder Case
The CIA-1 unit Kurukshetra Police has arrested two men, Happy Kashyap and Rajkumar alias Raju, in connection with the murder of Jai Bhagwan, whose body was discovered in agricultural fields on February 26.
Malkit Singh Arrested for Rs 24.7 Lakh Cyber Trading Fraud
The Special Task Force Uttarakhand has arrested Malkit Singh from Gadarpur, Udham Singh Nagar, in connection with a cyber fraud case in which a victim was cheated of Rs 24.70 lakh through a fake online trading scheme.
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Dr Santoshkumar Gadhvi Arrested in Rs28.47 Crore Hospital Scam
The Detection of Crime Branch Ahmedabad has arrested Dr Santoshkumar Gadhvi, former chief executive officer of Ward Wizard Medicare Hospital, for allegedly cheating the institution of Rs 28.47 crore through forged documents and manipulated financial records.
Sona Alias Ashish Arrested in Multi-Crore GST Scam
The Sitapur Police cracked an inter-state GST fraud syndicate, arresting four individuals allegedly involved in large-scale tax evasion spanning multiple states. The arrests were made by the Kotwali Nagar Police in a joint operation with the Surveillance Cell and SWAT team following sustained intelligence gathering.
Vikas Kumar Vipul Arrested in Rs 2 Crore Stock Scam
The Patna Cyber Police arrested 21-year-old Vikas Kumar Vipul, a resident of Danapur, for allegedly defrauding a businessman of approximately Rs 2 crore through a fake stock market investment scam.
Jatin Sakaria & Vaibhav Boricha Arrested in Rs545 Crore GST Scam
The Directorate General of GST Intelligence has uncovered a bogus billing racket worth Rs545 crore in Rajkot, arresting Jatin Sakaria and Vaibhav Boricha for allegedly availing fraudulent input tax credit (ITC) of over Rs102 crore.
Rishabh Rishi, Others in Rs590 Crore Haryana Bank Scam
The Haryana Vigilance and Anti-Corruption Bureau has intensified investigations into a Rs590 crore bank scam involving various Haryana government departments, while the Directorate of Enforcement has also stepped in to probe the matter.
Cashier Dhananjay Arrested for Rs91 L Theft in Bengaluru
A real estate office employee and his associate were arrested by Sadashivanagar police for allegedly stealing approximately
Rs91 lakh in cash from their workplace on BEL Road on February 20.
Mujammil Arrested for Multi-State ATM Robberies
Gurgaon police arrested a 29-year-old man, Mujammil, near Sector 45 on Thursday. Authorities recovered a country-made pistol and a live cartridge from him.
Pedapudi Prasanna Kumar Nabbed for Matrimonial Scam
Hyderabad Cyber Crime police have arrested a key offender in a large-scale matrimonial and investment fraud case. The accused, Pedapudi Prasanna Kumar (32), from Visakhapatnam, was apprehended at Chennai airport while returning from Cambodia.
Belagavi Officers Targeted in Cyber Blackmail
In a disturbing case of cyber blackmail, three men were arrested in Belagavi, Karnataka for allegedly planting hidden cameras in the home of a woman officer and attempting to extort Rs50 lakh by threatening to release private videos online.
Sushil Dhawan Arrested for Multi-Crore Share Fraud
Kanpur police arrested Sushil Dhawan, accused in multiple share trading fraud cases, from a clinic near JK Mandir Nahariya on Friday morning. Dhawan had been undergoing treatment at the clinic for the past three days.
Three Arrested in Rs3.5 Crore Cyber Investment Scam
The state crime branch arrested three individuals on Friday in connection with two separate cyber fraud cases in Bhubaneswar, involving a total loss of RS3.5 crore.
Kanpur Cybercrime Bust: Four Arrested in Messaging Scam
The cyber-crime branch in Kanpur has busted a gang and arrested four individuals, including a woman, involved in frauds conducted via messaging apps using Pakistani IP addresses.
Danish & Sharafat Arrested in Delhi E-Rickshaw Robbery
Seelampur Police in New Delhi have arrested two men in connection with a robbery inside an e-rickshaw on Tuesday morning.
26 Arrested in Coimbatore Drug Raids, Including Students
Coimbatore Rural Police arrested 26 people, including five college students, during large-scale raids at rental rooms and houses occupied by bachelors and students on Sunday. The operations, aimed at making Coimbatore a drug-free district, were conducted at 120 locations with the involvement of over 300 police personnel.
Three Arrested in Amruthahalli Sexual Assault Case
The Amruthahalli police have arrested three more individuals in connection with a sexual assault case at a villa in Amruthahalli, including the son of a former corporator. The arrests relate to aiding the prime accused, Nikhil, during the incident. Authorities also seized the Toyota Fortuner car allegedly used by Nikhil.
Kiran Kumar Arrested for Rs4 Cr Bank Gold Theft
An assistant manager at a nationalised bank branch in Bengaluru has been arrested for allegedly stealing nearly 2.7 kg of gold ornaments from customer lockers and pawning them to finance online betting and gambling.
Kanak Choudhary Among 3 Held in Basistha Theft Case
A team from Basistha Police Station apprehended three alleged thieves during an intelligence-based operation linked to a recent theft case.
Bikash Nath Among 4 Held in City Theft Spree
Basistha Police Station have arrested four alleged habitual thieves accused of carrying out a series of thefts across different parts of the city.
Rajesh Chhatre Arrested for Wife’s Murder in Mumbai
A 46-year-old autorickshaw driver has been arrested for allegedly murdering his wife in Andheri East, Mumbai, on Saturday afternoon
Punjab Police Bust International MDMA Drug Syndicate
The Punjab Police has dealt a significant blow to an international drug trafficking ring, arresting six key operatives allegedly involved in flooding Chandigarh Tricity and Ludhiana with high-end “party drugs.”
Nirankar Arrested for Killing 4 Family Members in UP
A man has been arrested for allegedly killing four members of his family following a dispute over money from a land sale in Basantpur Rudal Ram village, under Rupaidiha Police Station in Bahraich district, Uttar Pradesh.
Pranjal Ramola Among 4 Held in Rajpur Road Racing Death
Police have apprehended four individuals in connection with a fatal motorcycle racing incident on Rajpur Road, which resulted in the death of bike taxi passenger Ankit Pal.
Darpan, Karan Targeted for Heroin Trafficking Assets
The district police of Panchkula have initiated legal proceedings to attach and confiscate properties of two brothers, Darpan and Karan, allegedly acquired through heroin trafficking. The action is being taken under Section 68F(1) of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, with the seized assets to be formally confirmed after completing the necessary legal formalities.
Nabin Sabar, Sudhakar Mandal Held With 164 kg Marijuana
The Special Operations Team (SOT) of the Cantonment Zone, in coordination with Abdullapurmet Police, has arrested two interstate drug peddlers and seized 164.86 kg of marijuana valued at approximately Rs 41 lakh on Sunday night.
Naveen Chauhan Arrested for Family Drugging Theft in Bijnor
Bijnor police have arrested Naveen Chauhan (28) and three accomplices for allegedly drugging his wife and her family to steal valuables worth around Rs 3 crore in Nahtaur.
Ajay Kumar Saroj Murder: Ankush Yadav Arrested
Rae Bareli police have arrested Ankush Yadav and Gaurav alias Ajit in connection with the murder of their 24-year-old friend, Ajay Kumar Saroj, whose body was discovered in the Sharda canal near Kucharia village on Friday evening.
Arjun Arrested for Fake Death Plot in Saharanpur
Saharanpur police have apprehended four individuals—Arjun, Robin, Vijay Sagar from Biharigarh, and Shariq from Uttarakhand—for allegedly orchestrating a fake death plot to cover up a murder, officials said on Sunday.
Army Jawan, Nephews Arrested for Bhubaneswar YouTuber Murder
Bhubaneswar police have arrested an Army Jawan and his two nephews for the murder of YouTuber Rahul Ranjan Maharana in the Mancheswar Police station area, officials said on Sunday.
