Veeraraghavan Held in Rs4.5L Chennai Job Scam Case
The Cyber Crime Unit of the Greater Chennai Police has arrested multiple individuals involved in a growing trend of online part-time job scams that primarily target women. Arrests were made in Washermenpet and Virugambakkam on Tuesday.
Sunil Kakkad Gets HC Nod to Travel Amid Loan Scam Case
The Gujarat High Court has granted conditional permission to Sunil Kakkad, promoter and former director of Sai Infosystem (India) Ltd, to travel to Dubai between June 7 and 27, even as he remains under investigation for his role in a massive Rs126 crore bank fraud.
Mukesh Chowdhary Amit Pilania Held in Rs24.36 Cr Scam
The Central Crime Station (CCS) Police in Hyderabad have arrested Mukesh Chowdhary (33) and Amit Kumar Pilania (31) for allegedly masterminding a multi-crore investment fraud tied to a fake online grocery business named Urban Market.
Suresh Thomas Held for Killing Live-In Partner in Kerala
A shocking domestic violence incident unfolded in Kuzhuppilly, Kerala, where a man allegedly stabbed his live-in partner to death following an argument. The accused, Suresh Thomas, 53, of Pallippuram, was arrested by the Munambam Police on Monday night.
Sana Shahid Khan Arrested in Rs1.5 Cr Fake Call Centre Scam
In a major breakthrough, Cyber Police have arrested Sana Shahid Khan, a resident of Maya Nagar, Indora, for her involvement in a fake call centre fraud operating across India and Nepal. The investigation revealed that the scam targeted victims from various regions including Nepal and Bihar, promising them high returns on investments.
Chennai Police Arrest 228 in 110 Drug Cases This Year
The Greater Chennai Police have made significant strides in combating drug crimes this year, arresting 228 individuals in 110 drug-related cases, including 28 people from other states.
Karnan Arrested for Stealing Rs23 Lakh Electric Car in Coimbatore
A 30-year-old bike taxi driver, Karnan, from Kanthegoundenpalayam near Alandurai, was arrested on Monday for stealing a Rs23 lakh electric coupe from a car showroom’s stockyard on Trichy Road near Singanallur on May 26.
Gaurav Jaiswal 2 Others Held in Rs49.4L Digital Arrest Scam
In a major cybercrime breakthrough, a special police team arrested three members of a digital arrest scam gang that defrauded a Mahmoorganj resident, Subhash Chandra, of Rs49.4 lakh.
Jalih Wangsa Arrested in Longding Drug Bust Under Operation Dawn 2.0
In a decisive move under Operation Dawn 2.0, police in Longding district arrested a woman for possession of 23.3 grams of suspected brown sugar, reinforcing their aggressive stance against drug trafficking in the region.
Ujjawal Pandey Dilshad Ali Held in Loan Sextortion Scam
In a major crackdown on organized cybercrime, Delhi Police arrested multiple individuals for operating a fraudulent loan scheme and a sextortion racket.
Sujeet Kumar David Leanne Held in Delhi Narcotics Busts
In two significant anti-narcotics operations this week, the Delhi Police arrested three individuals for possessing and attempting to distribute illegal drugs in the capital.
Seenath and Afnas Arrested in Kannur Drug and Weapons Raid
On June 3, 2025, Kannur police arrested two individuals, including a woman, after seizing suspected drugs and weapons during a raid at a rented quarters in Chalode.
Kathoj Ashok Arrested in Fake Certificate Racket Scam
RGIA police have arrested Kathoj Ashok, managing director of a Hyderabad-based overseas education consultancy, and Pakiru Gopal Reddy, a student from Nalgonda, for their alleged involvement in a fake certificate racket. The scam was used to fraudulently secure admissions in foreign universities.
Thambi Navas Held in Chowara Title Deed Bribery Case
In a crackdown on corruption, the Vigilance and Anti-Corruption Bureau (VACB) arrested two men in Chowara village for accepting a bribe in connection with a land title deed.
Rajesh Deegal Caught With 2kg Ganja in Perumbavoor
The Perumbavoor police have arrested Rajesh Deegal (23), a native of Ganjam, Odisha, for drug trafficking after seizing 2 kilograms of ganja from his possession.
Kanakappa Rodi Two Others Held in Udupi Murder Case
In a breakthrough in a long-pending murder case, Udupi police have arrested three individuals for their alleged involvement in the October 2023 murder of Kittur alias Siddappa Shivanappa Hubballi (48) in Moodanidamburu village.
Crime Branch Arrests Biju Paulose in 15-Year-Old Murder of Reshma
In a significant breakthrough in a 15-year-old cold case, the Crime Branch has arrested Biju Paulose, the man accused of murdering 17-year-old student M C Reshma and disposing of her body in a river.
hyberabad Police Arrest Gang, Including Cop, With Rs 1 Crore Cocaine Haul
In a major breakthrough, Hyberabad Special Operation Teams from Balanagar zone, along with Kukatpally Police, apprehended a gang—including a serving police constable from Andhra Pradesh—while they planned to sell cocaine mixed with ephedrine at Kukatpally. Authorities seized drugs worth Rs 1 crore from their possession.
Mumbai Police Arrest Sonu Pathan in Rs 25 Crore Mephedrone Racket
Mumbai Police recently busted a major drug racket operating under the guise of a goat farm at a bungalow in Karjat, Raigad. Over the past two months, six people were arrested in connection with the case, with police recovering Mephedrone worth Rs 25 crore.
SPO Vishal Singh Arrested in Udhampur for Heroin Possession
In a significant internal crackdown, the Jammu and Kashmir Police arrested a Special Police Officer (SPO) posted at District Police Lines (DPL) Udhampur for drug peddling, after a heroin-like substance was recovered from his possession.
6 from West Bengal Held for Smuggling Ganja via Keonjhar
In a major anti-drug operation, Keonjhar Sadar Police in Odisha arrested six individuals from West Bengal on Thursday evening for allegedly smuggling ganja worth approximately Rs10 lakh through Keonjhar district.
Nigerian National Emmanuel Bediako Held in Rs1.25 Cr Drug Bust
In a high-profile anti-drug operation, the Telangana Anti-Narcotics Bureau (TGANB) arrested Emmanuel Bediako alias Maxwell (34), a Nigerian national, from Sainikpuri, and seized narcotics worth Rs1.25 crore, including 150 grams of high-grade ‘celebrity cocaine’ and 1,100 ecstasy pills.
Sabir Sheikh, 3 Others Held with 57kg Ganja in Asansol
In a significant anti-narcotics operation, the Asansol Durgapur Police Commissionerate (ADPC) arrested four youths from Murshidabad and seized 57.471 kilograms of ganja from their possession. The arrest was made near Jhansi Rani Maidan beside Asansol Railway Station on Wednesday afternoon.
Ranjitbhai Bharwadia Held for Fake Gold Bar Fraud in Ahmedabad
In a significant breakthrough, Ahmedabad’s Zone-7 Local Crime Branch (LCB) arrested Ranjitbhai Jagmalbhai Bharwadia, the prime accused in a series of frauds involving fake gold exchanges at prominent jewellery stores.
Indra Kumar Sahani & Rahim Khan Arrested in Rs 41.45L Digital Gold Scam
Ahmedabad police arrested Indra Kumar Sahani (36) and Rahim Khan (24) for orchestrating a sophisticated cyber fraud that duped a retired Army colonel of Rs 41.45 lakh. The duo operated from Ahmedabad, utilizing mule bank accounts, SIM cards, and cryptocurrency to transfer the stolen funds abroad.
Senior Guwahati Doctor Kalinga Ketan Naik Arrested in Rs 1.5 Cr Scam
In a startling development, Dr. Kalinga Ketan Naik, a senior consultant and Head of Department of Radiation Oncology from Guwahati, was arrested by Punjab Police on Tuesday over an alleged Rs 1.5 crore embezzlement case. The arrest was carried out at a well-known private hospital in Guwahati, with the help of local police authorities.
Ahmedabad Crime Branch Arrests Domestic Help for Rs93 Lakh Theft
The Ahmedabad City Crime Branch has arrested Mahendra Padmalal Modaji Harmore, a 21-year-old domestic help, for allegedly stealing valuables worth Rs93.08 lakh from a residence in Paldi. The theft took place on February 22 at Saritakunj Society, PT College Road, where the accused reportedly used a key and password to access lockers and steal cash, gold jewellery, and other valuables.
Ahmedabad Police Arrest Two Rajasthan Gangsters in 11 Burglary Cases
The Ahmedabad Crime Branch has cracked 11 cases of burglary and vehicle theft across Gujarat by arresting two key members of an inter-state criminal gang from Rajasthan.
Sunny & Vijay Kumar Arrested for Rs 11 Lakh Online Job Fraud
The cybercrime cell of Chandigarh Police arrested two men, Sunny and Vijay Kumar, both residents of Singha Devi, Naya Gaon, Mohali, on Friday for allegedly swindling Rs 11 lakh from a woman in an online job fraud.
Chandigarh Police Arrest Vijay Kumar, Bust Drug Supply Racket
The Anti-Narcotics Task Force (ANTF) of Chandigarh Police has dismantled a drug supply network in the city with the arrests of key members, including drug supplier Vijay Kumar (also known as Vishal and Buggi), his financial handler Mohit Kumar, and an accomplice, Rajat alias Prabh Gill.
chandigarh Police Arrest Rajat 4 Others in Heroin Trafficking Bust
The Chandigarh Police’s anti-narcotics task force (ANTF) successfully dismantled a heroin trafficking network operating across the tricity by arresting five individuals, including two women. The police seized 54.91 grams of heroin, five crank balls (methamphetamine), and Rs45,000 in drug money, according to a statement released on Wednesday.
Hardeep Singh & 4 Arrested for Running IPL Betting Racket in Chandigarh
A special operation cell team in Chandigarh arrested five individuals for running an illegal IPL betting racket from a rented accommodation in Sector 33. The accused have been identified as Hardeep Singh alias Jolly, Deepak alias Deepu Pepsi, Vishu, Santosh, and Bhuvan.
Police Arrest SK Jilani in Cricket Betting Racket Case
The city police continue their probe into the cricket betting racket with the recent arrest of another prime accused, SK Jilani, on Saturday. A special police team apprehended Jilani in Goa and brought him to Visakhapatnam for further investigation.
Taiwanese Men Held for 8 Days in Cherthala Online Fraud Case
The Judicial First Class Magistrate Court in Cherthala on Wednesday remanded two Taiwanese nationals to police custody for eight days. The duo is connected to an online fraud case in which a doctor couple from Cherthala, Alappuzha, lost Rs7.65 crore last year (2024).
Vizag Police Arrest Four in Illegal Betting Website Scam
Vizag city police have arrested four individuals linked to the promotion of illegal betting websites. The accused, identified as G Praveen Kumar, Madinavalli, Razia Begum, and Dharani—all residents of Vizag—were part of a sophisticated operation targeting innocent citizens with promises of high returns on small investments.
Police Arrest Nine in Instant Loan App Fraud Seize Crypto
On Sunday, the police arrested nine individuals allegedly involved in an instant loan app fraud and seized cryptocurrency worth Rs60 lakh from their possession.
DGGI Arrests Maddi Prasad in Rs171 Crore GST Invoice Fraud
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested Maddi Prasad in Karnataka for his alleged involvement in a massive GST fraud. The scam involved bogus invoices worth Rs171.45 crore, leading to a tax evasion of Rs30.85 crore in Goods and Services Tax.
Srikakulam Police Arrest Gangadhar Harish in Medical Seats Scam
Srikakulam police have apprehended absconding agent Gangadhar Harish from Karimnagar, Telangana, who was involved in a medical seats scam promising seats in Kazakhstan. Harish was arrested on Thursday after being detained by immigration officials at New Delhi airport while attempting to flee the country. A lookout notice had been issued against him nearly 10 months ago following complaints from victims.
Anakapalli Police Arrest Five for Transporting 122 kg Ganja
On Saturday, the Anakapalli (Rural) police arrested five individuals from Odisha for allegedly transporting 122 kg of ganja worth Rs6 lakh near Sampathapuram Junction.
CCB Arrests Two in Mangaluru Drug Bust Seizing Rs8 Lakh Cannabis
Central Crime Branch sleuths arrested two persons and seized hydroweed cannabis, cannabis, and charas worth Rs8 lakh. The accused were identified as 23-year-old Thaizeer Ismail Hussain of Pandeshwar and 23-year-old Royston Xavier Lobo of Shivabagh, both from Mangaluru.
