Home » Latest Arrests Across the India – 04/08/2025 Key Cases and Summaries

Latest Arrests Across the India – 04/08/2025 Key Cases and Summaries

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

by Ananya Mehta

Sukhdev Kumar, Siddharth Singh Held in Rs49L Cyber Scam

Two men from Madhya Pradesh were arrested on Friday for allegedly defrauding a Faridabad resident of Rs49.48 lakh in a cyber scam disguised as a stock market investment opportunity, police said on Sunday.

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Dinesh Jaiswal Held in Rs2.98 Cr Army Officer Cyber Scam

The Criminal Investigation Department (CID) of Jharkhand has arrested a cybercriminal for allegedly defrauding an Army officer of Rs2.98 crore by luring him into investing in a fake trading platform impersonating the Chicago Board of Options Exchange, officials said on Sunday.

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Aman Parmar Nabbed for Rs6.09L Telegram Job Scam

A 23-year-old man was arrested by the Oshiwara Police for allegedly scamming a Jogeshwari resident out of Rs6.09 lakh through a fake job offer shared on Telegram.

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Jagdish Bokoliya Held in Rs9.5L Google Review Job Scam

In a major breakthrough against digital fraud, Porvorim Police have arrested Jagdish Bokoliya, a Mumbai resident, for allegedly orchestrating a Rs9.5 lakh online job scam. The scheme lured victims into posting Google reviews for promised payments, which turned out to be a front for extracting large sums of money.

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Assam Woman and Daughter Arrested for Murder of Businessman Uttam Gogoi

A shocking murder case has emerged from the quiet Lahon Gaon locality where businessman Uttam Gogoi, 52, was found dead in his home on July 25. What initially appeared to be a robbery has now been uncovered as a premeditated murder orchestrated by his wife and teenage daughter.

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ED Arrests Ex-Axis Mutual Fund Dealer Viresh Joshi in Rs 200 Crore Front-Running Scam

The Enforcement Directorate (ED) on Saturday arrested Viresh Gangaram Joshi, the former Chief Dealer of Axis Mutual Fund, for his alleged involvement in a massive Rs 200 crore front-running scam. The arrest followed coordinated raids conducted from August 1 to 2 across several cities, including Delhi, Mumbai, Gurugram, Ludhiana, Ahmedabad, Bhavnagar, Bhuj, and Kolkata.

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Vittal Police Arrest Three for Stealing Rs 12,000-15,000 from Temple Donation Boxes

The Vittal police have arrested three youths for allegedly stealing cash from donation boxes placed at a place of worship in Kanyana, Bantwal taluk. The accused — Twaheed (19), Ummar Farooq (18), and Mohammad Nabeel (18) — are residents of Vittla Kasaba village, police confirmed.

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ED Arrests Partha Sarathi Biswal in Rs3,000-Crore Reliance Loan Fraud Case

The Enforcement Directorate (ED) has made its first arrest in the Rs3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt Ltd, was taken into custody on Friday under the Prevention of Money Laundering Act (PMLA), 2002, for allegedly arranging fake bank guarantees worth Rs68.2 crore on behalf of Reliance Power.

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DMK Cadre Kannan Arrested in Madurai Property Tax Scam

In a major development, Kannan, a cadre of the Dravida Munnetra Kazhagam (DMK), along with Corporation bill collector Senthilpandi, have been arrested in connection with the Madurai Corporation property tax scam.

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Muzaffar and Krishna Naik Arrested in Karnataka Cattle Trafficking Case

Two men, Muzaffar and Krishna Naik, were arrested in connection with a cattle trafficking case in Karnataka. Muzaffar was apprehended at Haikadi within Shankaranarayana police jurisdiction, while Krishna Naik was caught at Neerjeddu, hailing from Shirur.

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Mohammad Furkan Held with 3 Stolen Bikes in Jagadhri

The Anti-Vehicle Theft Cell has arrested Mohammad Furkan of Jagadhri and recovered three stolen motorcycles in a major breakthrough.

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Jasmin Nabbed in Delhi With 34 Stolen Phones and Tablet

A 32-year-old woman, identified as Jasmin, was arrested with 34 stolen mobile phones and a tablet in southeast Delhi’s New Friends Colony area, police said on Sunday.

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Musician Paritosh Sarkar Caught With 173kg Ganja in Tripura

Local musician Paritosh Sarkar was arrested by Tripura Police after 173.570 kilograms of dried ganja were recovered from his residence in the Konaban area of Sepahijala district. The seized contraband is estimated to be worth over Rs10 lakh in the illegal market.

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Mahesh Keshwani Held in Rs33.93 Cr Fake ITC Scam in Nagpur

The Maharashtra State GST Department’s investigation branch in Nagpur arrested Mahesh Keshwani, proprietor of M/s K&K Brothers, for allegedly availing and passing fraudulent Input Tax Credit (ITC) worth Rs33.93 crore under the Maharashtra Goods and Services Tax (MGST) Act, 2017.

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Shweta Khan, Aka Fultusi, Charged in Howrah Sex Racket Case

Shweta Khan, also known as Fultusi, the main accused in the Howrah sex racket case, has now been charged with fraud, after police discovered multiple identity documents in her possession — including Aadhaar, PAN, and EPIC cards.

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Rahul “Bholu” Karmvir Jat’s Serial Killings Case Committed to Valsad Court

The case against alleged serial killer Rahul alias Bholu Karmvir Ishwar Jat was committed to the sessions court of Valsad on Friday. Police submitted an extensive 4,183-page chargesheet containing details from over 100 witnesses and numerous pieces of evidence.

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RPF Arrests Sudam Samanta with Rs28 Lakh Stolen Gold at Bhusawal

In a major breakthrough, the Railway Protection Force (RPF) of Central Railway successfully arrested Sudam Nimai Samanta, a 31-year-old resident of Bandipur, West Bengal, at Bhusawal station on Sunday. Samanta was found carrying stolen gold valued at Rs28 lakh, following his involvement in a theft case registered with the Kurla local police.

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Cyber Cell Arrests Devendra Pal Singh in Rs400 Crore Cyber Fraud Case

The Cyber Cell of Bharatpur range arrested Devendra Pal Singh, an active member of a gang involved in a massive cyber fraud worth over Rs400 crore. The gang duped common citizens through fake online games and e-commerce platforms, exploiting cutting-edge technology and shell companies.

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Live-in Partner and Friend Arrested for Scrap Dealer’s Murder in DLF 3

A 47-year-old man, Vijay alias Sethi, was arrested on Sunday in connection with the stabbing murder of 40-year-old scrap dealer Harish Sharma by his live-in partner in DLF 3, Delhi.

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Delhi Woman Soniya Arrested in Husband’s Murder Plot

Nearly a year after 42-year-old Pritam Prakash went missing from Delhi, police have solved the mystery — with his wife Soniya and her lover Rohit now arrested for his murder.

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Amit Bardar Cracks ASR Robbery, Rs 15.62 Lakh Recovered

ASR District Police, under the leadership of SP Amit Bardar, have successfully cracked the robbery case involving Rs15.62 lakh meant for senior citizen pensions. The stolen cash has been fully recovered, and three suspects have been taken into custody.

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Nissar Gagroo Held with 450g Charas in Anantnag

As part of its ongoing efforts to combat drug abuse and trafficking, Anantnag Police have scored another success with the arrest of a local drug peddler and the recovery of a significant quantity of narcotics.

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Ernakulam Trio Held in Rs30 Lakh Coimbatore Robbery

Coimbatore district police on Thursday arrested three men from Kerala’s Ernakulam district in connection with a highway robbery that took place near Ettimadai on July 12. The robbery involved a loss of Rs30 lakh belonging to a goldsmith from Thrissur.

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Sethuraman Held for Vadavalli Heist, 23 Sovereigns Found

Coimbatore City Police have arrested a 32-year-old man in connection with a burglary that took place in broad daylight near Vadavalli on April 22, resulting in the theft of gold and cash worth several lakhs.

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Six More Arrested in Lawyer L. Muruganantham’s Murder Case

Tiruppur District Police have arrested six additional suspects in connection with the murder of 41-year-old lawyer L. Muruganantham, a practitioner at the Madras High Court, taking the total number of arrests in the case to 12.

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Four Arrested for Murder of Madurai Student R. Surya

Coimbatore police have arrested four young men in connection with the murder of R. Surya, a 22-year-old college student from Palanganatham, Madurai, whose decomposed body was found on May 11 at the Vellalore integrated bus terminal.

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Six Arrested in Coimbatore for Possessing 6.1 kg of Ganja

On Wednesday, June 18, 2025, Coimbatore police arrested six persons in connection with possession of a total of 6.1 kilograms of ganja in two separate incidents across the city.

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Man Arrested in Tiruppur for Killing Sister Over Relationship

A 24-year-old man, Saravana Kumar, was arrested in Paruvai, Tiruppur district, for allegedly killing his sister over her relationship with a collegemate.

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Kerala Man Arrested for Vadakara Hit-and-Run Killing Elderly Woman

After a year-long investigation, police arrested Methil Punathil Shajeel, a native of Purameri, in connection with a fatal hit-and-run case in Vadakara, Kozhikode district, Kerala. The incident resulted in the death of an elderly woman from Thalassery and left her nine-year-old granddaughter in a coma.

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Sharadha Shanmugam Arrested in Coimbatore Travel Agent Murder Case

Coimbatore police have arrested Sharadha Shanmugam, 32, from the Maniyakarampalayam area in connection with the murder of Dubai-based travel agent D Sigamani, 47. The victim’s body was discovered dumped in Karur district after he went missing in late April.

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Coimbatore Cybercrime Arrests Sandev Tiwari in Rs13 Lakh Courier Scam

Coimbatore cybercrime police have arrested Sandev Tiwari, 34, from Purana Bazar, Sagar District in Madhya Pradesh, for allegedly cheating a local woman of Rs13 lakh through a courier scam.

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CBI Arrests G Sivakumar in Rs 18.25 Crore Money-Doubling Scam

A CBI team from Odisha arrested G Sivakumar, 49, from his relative’s house in Karur on Saturday for his alleged involvement in a massive money-doubling scam uncovered in 2016.

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Khurshid Khan, Mohammad Arif Held in Multi-State Burglary Racket

In a significant breakthrough, the Commissionerate Police have cracked an interstate burglary gang responsible for high-value thefts in Odisha, Delhi, Andhra Pradesh, Madhya Pradesh, West Bengal, and Bihar. The gang, known for targeting upscale residential areas, has been linked to a series of coordinated heists.

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C Naresh Murder: Two Accused Arrested in Hyderabad by SIT

In a significant development, the Malkangiri Police have arrested two men in connection with the murder of web journalist C Naresh, who was brutally attacked on July 12, 2025, near Muruliguda village under Motu police limits in Odisha’s Malkangiri district.

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Bani Israel, Sefaul Haque Held for Murshidabad Double Murder

In a significant breakthrough, the Special Task Force (STF) of West Bengal Police arrested two key suspects from Jharsuguda, Odisha, for their alleged involvement in the brutal murder of a father-son duo during recent violence linked to the Waqf Act in Murshidabad district.

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Satyanarayan Held for Murder of Woman Found in Orai Dam

The Chittorgarh police on Sunday arrested Satyanarayan, a resident of Takhtpura, Parsoli, in connection with the brutal murder of an unidentified woman whose body was discovered in Orai dam on July 25.

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Sai Prateek Das Held for Rs72 Lakh Land Fraud Case

In a disturbing case of financial fraud and betrayal of trust, Sai Prateek Das, an Assistant Executive Engineer with the Jajpur Irrigation Department, was arrested on July 29, 2025, by Sri Lingaraj Police in Bhubaneswar for allegedly cheating a colleague out of Rs72 lakh under the false promise of facilitating a land purchase.

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Three Held with 33g Heroin in Gauripur NDPS Raid

In a significant drug bust, Gauripur Police in Assam’s Dhubri district arrested three individuals and seized over 33 grams of suspected heroin during a targeted raid at Geramari Part-1.

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