Ayush Kumar Held in Gurugram WhatsApp Stock Scam
In a major cyber fraud breakthrough, Gurugram Police arrested two individuals — including former bank manager Ayush Kumar — for orchestrating a Rs25 lakh stock trading scam via WhatsApp. The accused lured unsuspecting investors with promises of high returns, using a fake trading group on the messaging platform.
Arbaj Khan Nabbed for Posing as IAS, IPS Officers
The Hyderabad Cyber Crime Police have arrested Arbaj Khan, a 19-year-old from Bahadurpur Patti Meeran, Alwar, Rajasthan, for allegedly impersonating senior IAS and IPS officers to extort money and damage reputations.
Budumuru Nagaraju Held for Impersonating Telangana CM Aide
The Hyderabad Cyber Crime Police have arrested Budumuru Nagaraju, a 32-year-old former Andhra cricketer from Srikakulam district, for impersonating a Personal Secretary and Officer on Special Duty (OSD) to the Chief Minister of Telangana.
Parag Shah Arrested in Rs91 Cr Digital Ponzi Scheme Case
The Thane Economic Offences Wing (EOW) has arrested Parag Ashok Kumar Shah in connection with a massive Rs91 crore digital Ponzi scheme that defrauded 124 investors. Shah was arrested in Pune on May 4 and remanded in police custody until June 6 after being produced in the Thane Court.
Nuh Police Arrest Parvez & Toshif for Fake Housing Scam
The Nuh Police have arrested two cyber fraudsters, Parvez from Nangla Ahsanpur village in Palwal district and Toshif from Kherli Gumani village in Rajasthan’s Deeg district, for running a fake housing and furniture scam. The duo cheated unsuspecting victims by posting fraudulent advertisements on social media platforms.
Cyber Fraud Mastermind Suresh Kumar Jat Arrested for Rs23.56L Scam
The Jaipur Cyber Crime Police have arrested Suresh Kumar Jat alias Surendra, the alleged mastermind behind a Rs23.56 lakh cyber fraud involving a fake ‘Digital Arrest’ scam targeting a 75-year-old man from Rajasthan. Suresh Kumar Jat, residing in New Delhi, has been linked to similar fraud cases in Chandigarh and Sonipat.
Cyber Fraudster Tarun Rastogi Arrested for Rs8.8L Fake Flight Ticket Scam
The Cyber Police Station of South District, Delhi Police, has arrested Tarun Rastogi (38) for defrauding individuals of over Rs8.8 lakh by impersonating a travel agent and issuing fake air tickets.
Shivkumar Maurya Arrested for Rs 7.77 Lakh Train Theft in Mumbai
Mumbai Railway Police arrested 20-year-old Shivkumar Maurya from Vasai for stealing Rs 7.77 lakh left behind on a Churchgate-bound fast train. A senior citizen from Kandivli had lodged a complaint after mistakenly leaving his bag on the train while rushing to get off at Mumbai Central, due to the train skipping Charni Road station.
Arman Saha & Iftikar Alam Arrested in Major Vehicle Theft Bust
Bhubaneswar Urban Police District (UPD) has successfully cracked down on a vehicle theft gang responsible for multiple heists across several districts.
Kapil Bagari, Sushil Kumar Held in Hotel Owner Murder Case
The Hanumangarh police have arrested the two prime suspects in the murder of hotel owner Suresh Bizaraniya, who was shot dead outside his hotel in the Bhadra area on May 30.
Rajlaxmi Mishra Held for Fake Marriage Scam in Sambalpur
In a startling incident, the Khetrajpur Police arrested two individuals, including a woman, for allegedly duping a man from Madhya Pradesh of Rs1.4 lakh under the pretense of a marriage proposal.
4 Workers Held in Kandivali-Dahisar Rs47L Gold Theft
In a major breakthrough, the Kandivali and Dahisar police have busted a gang of four involved in gold theft worth Rs47 lakh from two jewellery manufacturing units in the city. The accused, who were employed at the respective units, allegedly fled with the gold after months of planning.
Seven Arrested for Murder of Syed Dawood Ali in Kagaznagar
In a significant breakthrough, Kagaznagar Rural Police arrested seven individuals in connection with the murder of 19-year-old Syed Dawood Ali from the Indira Market area. The incident occurred on Tuesday in C Bapu Colony, under the jurisdiction of the Kagaznagar Rural police station.
Sharpshooter Deepak Dhankar Arrested in Delhi Linked to Himanshu Bhau Gang
A sharpshooter linked to the notorious Himanshu Bhau gang was apprehended by the Special Cell of the Delhi Police following a brief exchange of gunfire on Wednesday, June 4, 2025. Deepak Dhankar, 23, a resident of Madina village in Rohtak, is wanted in connection with a recent murder in Rohtak.
Ayush Kumar & Vivek Pathak Arrested for Stock Trading Fraud
Police have arrested two men, Ayush Kumar and Vivek Pathak, for allegedly duping people by promising high returns through stock trading, officials said on Wednesday.
Arvind Kumar Pandey Arrested in Major Fake Army Recruitment Scam
Mainpuri police have busted a major fake army recruitment scam, arresting two key accused, Arvind Kumar Pandey and Sumitra Senapati, who cheated over 400 youths. The duo promised Indian military jobs but instead provided low-paying security guard positions.
Shubham Kmara Arrested for Murder of Co-worker in Bhopal
Bhopal police have arrested Shubham Kmara for the murder of his co-worker, Kriparam Rajput, following a violent clash at a liquor company near Mandideep. The incident occurred Sunday night after a minor dispute escalated into a fatal attack.
Rohan Harmalkar Arrested in Rs1,000 Cr Goa Land Grab Scam
The Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. Harmalkar allegedly defrauded property owners by impersonation, forging documents, and manipulating revenue records to illegally sell prime properties without owners’ consent.
Meerut Man Anangpal Nagar Arrested for Rs2.5 Cr Car Loan Fraud
Meerut’s special task force arrested 35-year-old Anangpal Nagar on Wednesday, accusing him of masterminding a car loan fraud racket causing losses exceeding Rs2.5 crores to multiple banks. According to Additional SP STF Brijesh Kumar Singh, Nagar has operated the scam for a decade, exploiting forged addresses and fake Aadhaar cards to secure loans on luxury vehicles.
Secunderabad Cops Nab Nithin Rajesh in Gold Theft Cases
Two habitual offenders involved in a series of snatching and theft cases were arrested by the Secunderabad Railway Police and Railway Protection Force (RPF) on Wednesday. The arrests led to the recovery of 114.6 grams of gold, valued at approximately Rs11.45 lakh.
Sandeep Kumar Held in Rs792 Cr Falcon Scam Case
The Crime Investigation Department (CID) on Tuesday arrested Sandeep Kumar, the prime accused in the high-profile Falcon invoice discounting scam, in which over 4,065 investors were allegedly defrauded of more than Rs792 crore.
Nine Arrested in Amritsar for Drug Arms Smuggling
In a major crackdown, the Amritsar Rural Police arrested nine individuals in three separate incidents within 24 hours for allegedly smuggling drugs and weapons.
Anshul Gurcharan Singh Held in Major Baddi Drug Busts
In a significant move against the rising drug trade in the industrial belt of Baddi, police arrested two individuals and seized large quantities of contraband in two separate operations on Tuesday evening.
Six Including Software Engineers Held in Chennai Drug Bust
In a series of anti-drug operations across Chennai, six individuals—including two software professionals and two teenagers—were arrested for smuggling and peddling methamphetamine and narcotic tablets.
Sumesh Anju Baby Held in Rs5L MDMA Bust in Attingal
In a well-coordinated operation, the Thiruvananthapuram Rural Dansaf team and Attingal police arrested three individuals—including a woman operating a spa—for smuggling 52 grams of MDMA, valued between Rs4 to Rs5 lakh.
Hathagale Sanjana Arrested for Gold Theft at Mehdipatnam Bus Stand
The Mehdipatnam police arrested a 20-year-old woman, Hathagale Sanjana, in connection with a recent gold ornaments theft that occurred earlier this week at the Mehdipatnam bus stand.
Neeraj Kumar 5 Others Held in Delhi Fake Cancer Drug Racket
In a major breakthrough, the Delhi Police Crime Branch dismantled a well-organized racket dealing in counterfeit cancer medication, arresting six individuals in three coordinated raids across Laxmi Nagar, Budh Vihar, and Chandni Chowk.
Nigerian National Goodluck Nabbed in Cocaine Trafficking Case
In a major operation against international drug trafficking, the Siliguri Special Task Force (STF) arrested Goodluck, a Nigerian national and alleged mastermind behind a transnational cocaine trafficking network. He was apprehended in Gurgaon, Haryana, in possession of three fake passports and two mobile phones suspected to be linked to the drug ring.
Sahil Ali Arrested Kingpin of Assam Vehicle Theft Racket Nabbed
Sahil Ali, identified as one of the masterminds behind Assam’s extensive vehicle theft racket, was arrested from Goalpara and brought to Guwahati. He played a pivotal role in supplying stolen cars and motorcycles to organized crime networks operating across states.
Mandawa Police Bust Cyber Fraud Gang, Arrest 13 Including Women
In a major breakthrough, Mandawa police, led by Dy SP Hari Singh Dhayal, dismantled an international cyber fraud operation on Monday, arresting 13 individuals—including three women—operating under the pretense of Microsoft customer support targeting American citizens.
Manager Vinay Negi Arrested for Rs 3.2 Crore Loan Fraud in Delhi
A 38-year-old manager, Vinay Negi, was arrested for allegedly defrauding his employer of Rs 3.2 crore by siphoning off loan disbursals meant for clients into his and an associate’s bank accounts. Negi, who worked at a Delhi-based financial advisory firm, manipulated transaction records to falsely indicate completed client loans, while the funds never reached the intended recipients.
Thane Police Arrest Parag Shah in Rs 91 Crore Ponzi Scam
Thane police have arrested Parag Ashokkumar Shah (47) from Narayangaon, Pune, in connection with a Ponzi scheme that defrauded over 100 investors of Rs 91.63 crore, officials said Thursday. This marks the third arrest by the Economic Offences Wing (EOW) in the ongoing probe.
Mayur Purat, Four Others Arrested in Chennai Cocaine Bust
Chennai police arrested five individuals, including Mayur Purat, on charges of possessing cocaine for sale in the Choolaimedu area. The officers seized 55 grams of cocaine, 850 grams of green ganja, and weighing machines during the operation.
Nigerian National Ebere Moses Ogbodo Arrested in Cocaine Cartel Bust
The Choolaimedu police have apprehended a Nigerian national identified as Ebere Moses Ogbodo, 30, who was allegedly the primary drugs supplier for a cocaine cartel.
Alex Mahalingam Arrested with 1kg Methamphetamine in Pudukottai
Narcotics Control Bureau (NCB) officers arrested Alex Mahalingam in Pudukottai district with nearly 1 kilogram of methamphetamine and seized Rs 2 lakh in cash from him.
Ex-Karur DRO S. Surya Prakash Arrested in Rs9.5 Crore Real Estate Scam
The District Crime Branch police have arrested S. Surya Prakash, former Karur District Revenue Officer and currently Special District Revenue Officer at Tamil Nadu Industrial Development Corporation (TIDCO), in connection with a new Rs9.5 crore real estate fraud case.
Chandrashekharan Held in Rs53 Lakh Investment Fraud Case
In a significant development in an ongoing financial fraud investigation, Chandrashekharan, 49, the prime accused in a Rs53 lakh investment scam, has been arrested from Ganeshapuram in Namakkal, Tamil Nadu.
Seven Held in A. Vignesh’s Murder Over Past Rivalry
Seven men were arrested by Arani Town police on Tuesday in connection with the murder of a private finance firm employee, A. Vignesh (25), near Pudur village. The murder is believed to be the result of an ongoing enmity linked to a previous criminal case.
Muventhan Two Others Held in Muttam Double Murder
A violent altercation turned deadly in Muttam village late Friday (February 14, 2025), resulting in the deaths of two men and injuries to another. Police have arrested three individuals in connection with the double murder.
Ratan Das Arrested for Brutal Murder of Madhab Das
A brutal murder occurred late Tuesday night in Jamuguri village under Jamuguri Police Station limits.
