Home » Latest Arrests Across the India– 04/03/2025 Key Cases and Summaries

Latest Arrests Across the India– 04/03/2025 Key Cases and Summaries

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

by Ananya Mehta

Six Auto Theft Gang Members Arrested in Gautam Buddha Nagar

Six members of an auto theft gang were arrested in Gautam Buddha Nagar on Monday, according to police reports. Authorities seized seven stolen cars from the gang members.

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Two Arrested in Sonipat Wrestling Murder Case: Manoj and Sahil

The Crime Unit of Kharkhoda has arrested two individuals involved in the murder of wrestler Rakesh, who was shot dead during a wrestling competition a few days ago in Sonipat district, police reported.

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Delhi Police Bust Online Cricket Betting Racket, Arrest Two

Delhi Police have arrested two men, Ayan (32) and Nizam (45), for running an online cricket betting racket. The duo was caught accepting digital bets on the India-Pakistan match in Malviya Nagar, South Delhi, officials reported on Tuesday.

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Passport Fraud Uncovered at SVPI Airport Jignesh Patel Caught

A significant passport fraud case was uncovered at Sardar Vallabhbhai Patel International (SVPI) Airport after an Indian citizen was caught attempting to travel abroad under a false identity. The accused, Jignesh Jagdishbhai Patel (30), a resident of Kalol, Gandhinagar, was deported from the United States and arrived in India via Panama and New Delhi, where immigration officials discovered the deception.

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Abdul Rahim Sultan Raj Arrested for Fraud in Jangaon, Defrauded Rs 5.56 Crore

Abdul Rahim Sultan Raj was arrested by police in Jangaon district for defrauding multiple victims over the years while running a hospital and falsely claiming to be the heir of Tipu Sultan and the chairman of the Tipu Sultan Memorial Trust. Authorities revealed that Sultan Raj, originally from Kumbham village in Tamil Nadu, had worked in various medical institutions before opening his own K.K. Hospital in Jangaon in 2020.

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Pune Cyber Police Bust Rs 55 Lakh Fraud, Arrest Two in Solapur

Pune City Cyber Police have successfully cracked a cyber fraud case involving Rs 55 lakh defrauded from a well-known company. Umer Hameed Shaikh and Aakash alias Sonya Preet were arrested in Solapur for manipulating the company’s Google Sheets system to divert funds into their own accounts.

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20-Year-Old Woman Arrested in Drug Smuggling Case in Panchkula

A 20-year-old woman has been arrested as the main supplier in a drug trafficking case following the arrest of a youth caught smuggling heroin in Panchkula.

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Mukeem Ayyub Khan’s Matrimonial Scam 50 Women Duped

In 2020, Mukeem Ayyub Khan was casually browsing a matrimonial website, unaware that his actions would drastically affect his life and the lives of 50 women.

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Man Arrested for Assaulting Wife, Smothering Infant Daughter in Ghatkopar

Pantnagar Police in Ghatkopar East arrested Sanjay Kokre, a 40-year-old man, for allegedly assaulting his wife and smothering their 4-month-old daughter to death on February 28, 2025. The incident, which shocked the local community, took place in Kamraj Nagar.

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New Delhi’s Mohammad Zaid Arrested in Drug Peddling Case

On Monday, police announced the arrest of Mohammad Zaid, a drug dealer from New Delhi, in connection with a narcotics investigation. The case involved the delivery of drugs via courier services, which was uncovered during the police probe.

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6 Drug Peddlers Arrested with 13 Kg Opium in Zirakpur

The police in Zirakpur have successfully apprehended six individuals involved in a drug peddling operation, seizing 13 kg of opium from their possession. The police also confiscated the vehicle used for trafficking the drugs.

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Assistant Sub-Inspector Malkit Beniwal Arrested in Illegal Mining Case

The Special Investigation Team (SIT) arrested Assistant Sub-Inspector (ASI) Malkit Beniwal in connection with an illegal mining case in Panchkula. Beniwal, stationed at the Barwala police post, is implicated in a major mining scam discovered in December 2024. The case was flagged through WhatsApp groups, which led to the Chandimandir police station filing an FIR.

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Punjab Police Arrest Gaurav Kumar for Running Fake Mining Website

Punjab’s Cyber Crime Division arrested Gaurav Kumar from Kharar for operating a fake website impersonating the Punjab government’s Mining Department. The fraudulent website, “minesgeologypunjab.in,” replicated the official site to generate counterfeit mining receipts, enabling the movement of vehicles involved in illegal mining activities.

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BJD Leader Raja Chakra Questioned in Rs 500 Crore Transport Fraud Case

The Economic Offences Wing (EOW) of the Odisha Crime Branch interrogated Raja Chakra, a prominent leader of the Biju Janata Dal (BJD), on Monday as part of the investigation into an alleged Rs 500 crore transport fraud case. Chakra’s questioning, which began at 11 a.m., follows the arrest of two individuals, Manas Ranjan Barik and Utkal Das, who are believed to have connections to the fraud.

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Assam Police Arrest Two in Anti-Narcotics Operations, Seize Heroin

In their continuous battle against drug trafficking, Assam Police executed two successful anti-narcotics operations, resulting in the seizure of heroin and the arrest of two individuals.

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Major Drug Bust in Lumding Two Arrested with Narcotics Worth Rs 2.46 Crore

In a significant operation against drug trafficking, the Lumding Police have seized a large haul of narcotic tablets during a crackdown on Diphu Road. Acting on intelligence, police intercepted a vehicle with the registration number WB 74 AW 0889 and found 49,248 narcotic tablets concealed inside. The seized drugs are valued at approximately Rs. 2.46 crore, marking one of the biggest anti-drug operations in the area in recent times.

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Two Men Arrested with Stolen Scooter and Pistol in Police Raid

In a successful late-night operation, the police arrested two men in possession of a stolen Activa scooter and an illegal firearm. The incident occurred at 2:35 am on Sunday when officers intercepted a suspicious scooter for routine checks. Upon questioning, the riders, identified as Chandresh alias Chandu Kisan Hatewar (38) and Navin alias Chintu Ravi Gulhane (25), both residents of Kalimata Mandir, Hilltop, Pandharabodi, appeared nervous and couldn’t provide satisfactory answers about the vehicle.

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Assam Police Arrest Four for Role in Cyber Fraud Ring

In a significant move against cyber crime, Assam Police arrested four individuals in Guwahati on Friday, suspected of being involved in a large-scale fraud ring operating from outside the state. The accused, identified as Mustafa Ali, Mukhtar Ali, Jabed Ali, and Azim Uddin, all hailing from Sualkuchi in Kamrup district, were apprehended in the Hatigaon area as they attempted to collect account details.

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Guwahati: Nabajit Barman and Semim Ahmed Arrested in Govt Job Scam

In a crackdown on fraud, Guwahati police have arrested two individuals, Nabajit Barman and Semim Ahmed, for allegedly cheating people under the guise of securing government jobs. The fraudsters, who are believed to be part of a larger group, duped their victims by promising them government positions in exchange for significant sums of money.

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Man Arrested in Belagavi for Impersonating CBI Officer and Scamming Public

In Belagavi, a man named Dayananda Ramu Jindrale, 33, was arrested for deceiving the public by impersonating a CBI officer. Dayananda, a resident of Anjaneya Nagar and originally from Islampur in Hukkeri Taluk, was caught after a complaint was filed by Afzal Beedi, a resident of Autonagar.

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Belagavi Police Arrests Aragonda Arvinda for NEET Medical Seat Scam

The Belagavi police have arrested a man, Aragonda Arvinda alias Arunkumar, 43, from Telangana, for allegedly duping students with false promises of securing medical seats, even for those who scored low in the NEET examination.

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Belagavi Health Officials Arrest Quack Umesh Acharya for Running Illegal Clinic

Health Department officials in Belagavi arrested Umesh Acharya, a quack, for operating an unlicensed clinic in Bhadkal Galli on Thursday. Acharya had been providing unauthorized medical treatments at Shiva Clinic, which had been running illegally for several decades. The authorities acted on a tip-off and shut down the clinic after confirming that it was operating without proper qualifications or licenses. Umesh Acharya has been taken into custody, and investigations are ongoing to determine the full extent of his activities.

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Karnataka Police Arrest Four for Selling 7-Year-Old Boy

in a disturbing incident, the Karnataka Police on Wednesday announced the arrest of four individuals involved in the alleged sale of a seven-year-old boy for Rs 4 lakh in Belagavi district. The arrests are linked to the trafficking of the child from Sultanpur, near Hukkeri town.

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Coimbatore Police Bust Synthetic Drug Network, Arrest Nine

A special team from the Coimbatore City Police successfully dismantled a synthetic drug peddling network, arresting nine individuals and seizing 69 grams of methamphetamine along with 20 lysergic acid diethylamide (LSD) stamps.

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Assam Police Bust Fake Gold Scam, Arrest Two in Gossaigaon

On October 19, the Gossaigaon police in Assam arrested two individuals involved in a fake gold scam. The arrested suspects were identified as Kurujat Ali from Lakshmipur and his associate, Asar Uddin Sheikh, who were caught attempting to sell over 1.5 kilograms of counterfeit gold.

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CCB Cracks Down on Fake Degree Certificate Racket in City

The Central Crime Branch (CCB) has intensified its investigation into a fraudulent network involved in selling counterfeit degree certificates from various universities. The racket was exposed after a sting operation conducted by a city-based media house, which acted on a tip-off.

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Mangaluru Police Arrest Three in Drug Peddling and Consumption Cases

Mangaluru’s Central Enforcement Network (CEN) Police have arrested three individuals in separate drug-related cases. Two men were apprehended on charges of drug peddling, while another was arrested for consuming drugs in a public place.

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Mangaluru Police Arrest Three and Seize Narcotics Worth Rs9 Lakh

Mangaluru City Police arrested three individuals and seized narcotic drugs worth Rs9 lakh that were intended for a New Year party in the city. The arrests took place after a successful operation by the Kavoor police.

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Kundapura Police Bust Illegal Ganja Trade, Arrest Couple

The Kundapura Rural Police have successfully busted an illegal drug trade, arresting a couple accused of storing and distributing ganja from their residence in Udayanagar, Gulvadi. The arrested individuals have been identified as Nazarullah Khan (40) and his wife Fatima (33).

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Mumbai Drug Supplier Arrested After Two Held in Mandi Drug Bust

The Crime Branch of the police arrested a Mumbai-based drug supplier, Rocky alias Rohit Jaiswal, after he was implicated by two men arrested earlier at a city hotel. The accused were found in possession of 30 grams of MD drugs and 2 kilograms of cannabis during a raid at Hotel Midland Inn in the Tulsi Nagar area.

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City Crime Branch Seizes 360 Bottles of Codeine, Arrests Two

The City Crime Branch has arrested two individuals and seized 360 bottles of codeine phosphate in the Khajrana area on Thursday. The arrested individuals were Moinuddin alias Mona, a property dealer from Koyla Bakhal, and Shawez, a driver from Samrat Nagar.

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Two Arrested in Puttaparthi Murder Case, Sent for Remand

Two individuals accused in a murder case were arrested and sent for remand in Puttaparthi. B Vijay Kumar, the Sub-Divisional Officer of Puttaparthi, and BN Suresh, the Puttaparthi Rural CI, briefed the media on the case details on Monday.

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ED Arrests MK Faizi, SDPI President, in Money Laundering Probe

MK Faizi, the National President of the Social Democratic Party of India (SDPI), was arrested by the Enforcement Directorate (ED) late on Monday night in connection with an ongoing investigation into money laundering activities tied to the outlawed Popular Front of India (PFI).

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Fraudulent Vehicle Insurance and Document Racket Busted in Shamshabad

A major fraudulent vehicle insurance and government documents racket was uncovered by the Shamshabad Special Operations Team (SOT) on Friday, January 17. Three individuals were arrested in connection with the scam, which involved the creation and sale of fake vehicle insurance policies and government documents.

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Beed Police Seize Rs4.32 Crore Worth Opium Plants, Arrest Farm Owner Ramhari Karbhari Tidke

In a major operation, Beed police raided a farm in Dharur taluka and seized illegally cultivated opium plants valued at over Rs4.32 crore. The raid, which began on Saturday evening and continued until Sunday night, led to the arrest of Ramhari Karbhari Tidke (42), the owner of the farm located in Pimparwada.

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