Home » Latest Arrests Across the India– 07/02/2025 Key Cases and Summaries

Latest Arrests Across the India– 07/02/2025 Key Cases and Summaries

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

by Ananya Mehta

Sonu Sood Faces Arrest Warrant Over Rs10 Lakh Fraud Case

Bollywood actor Sonu Sood has found himself in legal trouble as a Ludhiana court has issued an arrest warrant against him in connection with a Rs10 lakh fraud case. The warrant was issued by Judicial Magistrate Ramanpreet Kaur after Sood repeatedly failed to appear for court testimony, despite multiple summons.

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Madan Lal Arrested in Rs 4.33 Lakh Scam Involving IIT Delhi Student

The Cyber Cell of the Delhi Police has arrested Madan Lal, a 29-year-old man from Rajasthan, in connection with a fraud that defrauded an IIT Delhi student of Rs4.33 lakh. The arrest follows a complaint lodged at the Cyber Police Station in Southwest Delhi.

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Ahmedabad Residents Arrested in Rs 5.35 Lakh Cyber Fraud Scam

Rajkot cybercrime police have arrested five Ahmedabad residents accused of facilitating fraudulent money transfers linked to a Rs5.35 lakh cyber fraud. The arrests followed a complaint filed by Pravin Unghad, a businessman, who was tricked into transferring the money after receiving a threatening call from scammers.

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Delhi Laborer Murdered in Alipur, Friend Arrested for Killing

A 30-year-old man, identified as Bhagwan Dass, was found dead in a field in north Delhi’s Alipur area on Tuesday. The police have arrested Subhash, the victim’s friend, in connection with the murder. Dass, a resident of Uttar Pradesh, was discovered with severe head injuries, suggesting a violent confrontation.

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Two Arrested in Nurpur for Drug Peddling, 2.95g Charas Seized

As part of an intensified anti-drug drive, Nurpur district police intercepted a vehicle on Bodh-Chakki-Dhar link road on Wednesday and recovered 2.950 grams of charas after conducting a search. The vehicle, with registration number HP 01K-5700, was stopped by police during a naka set up following a tip-off from the CIA team.

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CBI Arrests Absconding Accused in Madan Tamang Murder Case

The Central Bureau of Investigation (CBI) has successfully arrested Puran Bahadur Rai, an absconding accused in the murder of Madan Tamang, the president of Akhil Bharatiya Gorkha League (ABGL), in Darjeeling in May 2010. Rai was apprehended on Thursday from Bommasandra at Maruthi Nagar in Jigani, Bengaluru.

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Two Murders in Udaipur’s Pratap Nagar Area, One Arrested

In a shocking series of events, two murders have been reported in Udaipur’s Pratap Nagar area in the past three days. On Thursday morning, police discovered the body of a watchman, Laduram, under a highway bridge. The victim, who worked as a security guard at a nearby construction site, was found with severe head injuries, possibly caused by a large stone. Initial investigations suggest the murder may be linked to an attempted theft of construction material. The police recovered a blood-stained stone from the crime scene and are reviewing CCTV footage to identify the killers.

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Hyderabad Police Bust Fake Education Certificate Scam, Two Arrested

In a major crackdown on fraudulent academic activities, Hyderabad Police arrested two individuals involved in a counterfeit education certificate operation on Wednesday. The arrests, made by Dabeerpura Police in collaboration with the South East Zone Task Force, took place at Diamond Hotel and targeted a scam that facilitated the sale of fake academic documents to job seekers and students.

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Trio of Interstate Fraudsters Arrested for Stealing from Single Women in Tirupati

In a significant breakthrough, Tirupati police arrested three notorious interstate fraudsters who had been stealing from single women by posing as civic staff. The accused, identified as A Krishna (34), his younger brothers A Sharath (24) and H Venugopal, all residents of Shimoga district in Karnataka, along with three other accomplices, Ravi, Ganesh, and Prashanth, were arrested following a complaint by an elderly woman.

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Four Drug Peddlers Arrested with Heroin in Shimla

In two separate incidents, Shimla police have arrested four drug peddlers and seized a total of 27 grams of heroin (‘chitta’) from their possession.

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Three Bike Lifters Arrested in Meghalaya: Police Recover Stolen Items

In a successful joint operation led by Basistha Police Station and assisted by Meghalaya Police, three suspected bike lifters were apprehended in Rymbai village, located in the East Khasi Hills. The arrested individuals were identified as Wiveky Thoo (34), Hemonme Thoo (31), and Argent Nongtdu (31).

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Gurjit Singh and Kishan Arrested in Nurmahal for Drug Peddling

In a significant crackdown on drug trafficking, the Nurmahal police have arrested two individuals involved in selling intoxicant tablets. The accused, Gurjit Singh, also known as Mota, is a resident of Seechewal village under the Lohian Khas police station, but is currently residing in Mohalla Chhinbian, Nurmahal. The second arrested individual, Kishan, hails from Kandola Kalan village.

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Dablu Mistry Arrested for Murder in Gaya Over Tobacco Dispute

On Wednesday night, Dablu Mistry, also known as Pagla, was apprehended by the police for allegedly killing Raju, a cook from Brahmani Ghat, in Gaya. The murder occurred after a heated argument between the two over Raju’s refusal to provide tobacco (khaini) to Mistry. The disagreement escalated when Mistry struck Raju with a brick, leading to his tragic death.

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Cyber Police Arrest Five for FedEx Impersonation Scam

The Cyber Unit of Commissionerate Police (CP) made a breakthrough on Tuesday by arresting five individuals for allegedly duping victims of lakhs of rupees. The scam involved impersonating FedEx representatives to steal money from unsuspecting people.

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Dahod APMC Director Arrested in Govt Land Scam, Two Officials Detained

Nilesh Baldwal, a director of the Agricultural Produce Market Committee (APMC) in Dahod, has been arrested and placed in police custody under charges of being involved in a government land scam.

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Surat Drug Peddler Vivek Trivedi Arrested by SOG, Rs 2.5 Lakh Seized

On Monday, the Special Operations Group (SOG) arrested drug peddler Vivek Trivedi in the city and seized Rs 2.5 lakh from him. Trivedi, a resident of Surat, is accused of supplying drugs worth lakhs of rupees to Aadib Patel in the city.

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Rajasthan Man Arrested for Duping Mumbai Resident of Rs 61,890

A 24-year-old man from Rajasthan was arrested for allegedly scamming a Mumbai resident out of Rs 61,890 by promising a call girl service. The accused, identified as Mahendra Nathulal Patidar, was apprehended in Rajasthan. Authorities recovered three mobile phones and nine SIM cards from him.

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Visakhapatnam Police Arrest Spiritual Guru in Rs28 Lakh Fraud Case

In a shocking case of fraud, Visakhapatnam police have arrested seven individuals, including a self-proclaimed spiritual guru named Yogendra Baba (real name Paidipati Venkata Bhargav Raghava, 35), for defrauding four people of Rs28 lakh through deceptive religious rituals.

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Visakhapatnam Police Arrest Bongu Murali in Human Trafficking & Cybercrime Racket

The Visakhapatnam police made another significant arrest on Sunday in the ongoing investigation into a human trafficking and cybercrime racket linked to Cambodia. The recent detention of Bongu Murali, a local from Prasad Gardens in One Town, brings the total number of individuals arrested in the case to 11.

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CBI Arrests 5 in Visakhapatnam for Cyber Fraud and Cheating

A team of CBI officials from New Delhi arrested five individuals in Visakhapatnam on charges of cyber fraud and cheating. The arrests were made following a series of raids that began on Saturday morning and continued throughout the day. The individuals arrested were identified as Akshay Patwal, Dhiren Joshi, Himanshu Sharma, Navin Chandra Patwal, and Partha Bowli.

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Visakhapatnam Police Bust Major Drug Trafficking Operation, Seize 122 Kg of Ganja

In a major drug trafficking operation, Visakhapatnam City Police successfully intercepted a significant shipment of Ganja on December 1st, leading to the seizure of 122.042 kilograms of contraband and the arrest of four suspects. The raid took place in the Allipuram area, following a credible tip-off.

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Visakhapatnam Police Uncover Global Money Laundering and Cybercrime Syndicate

In a major breakthrough, Visakhapatnam Police have uncovered an extensive money laundering and cybercrime operation involving mule bank accounts. The scam, which spanned across multiple countries such as China and Taiwan, facilitated the illegal transfer of large sums of money through bank accounts rented out for fraudulent activities.

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Indore Police Arrest Four in Rs 1.6 Crore Digital Fraud Case

The Crime Branch of Indore police arrested four individuals on Tuesday in connection with a Rs 1.6 crore digital fraud case, raising the total number of arrests to 11 across multiple states. The case came to light when a 59-year-old woman from Indore filed a complaint on the NCRP portal.

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Habibur Rahman Arrested in Assam’s Laharighat Drug Crackdown”

In a significant operation against drug trafficking, Laharighat Police in Assam arrested Habibur Rahman after seizing 1.23 grams of suspected heroin from his possession. The arrest took place in Shantipur, Morigaon, following a tip-off that led police to the location.

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Security Forces Arrest Md. Tajuddin and Zamkholun Baite in Drug Busts

Security forces have made significant arrests in separate anti-drug operations across the state, seizing large quantities of contraband substances.

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Bengaluru Cybercrime Ring Busted: 10 Arrested in Online Job Scam

In a major breakthrough against online job fraud, the Cybercrime Economic Offences and Narcotics (CEN) police from Bengaluru arrested 10 individuals involved in a fraudulent online job scam. The accused were operating in the North Division of Bengaluru and were arrested after a thorough investigation.

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STF Arrests Four in Massive Ganja Seizure in Deogarh District

The Special Task Force (STF) successfully intercepted a major drug trafficking operation on Wednesday in Deogarh, Odisha. In a significant raid in the Riamal area, over 1000 kg of ganja was seized, and four individuals were arrested in connection with the illegal drug trade.

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Cuttack Police Arrest Husband and In-Laws for Murder of Padmavati Samal

In a significant breakthrough, Cuttack police have successfully solved the murder case of Padmavati Samal, whose body was discovered from the banks of the Kathajodi River near Paramahansa area under Kandarpur police limits on Friday morning. The police cracked the case within 30 hours, arresting the victim’s husband, Balaram Dehuri, and her two in-laws, Jagannath Dehuri and Happy Dehuri.

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6 Arrested in Murder of Sumanta Sahoo in Cuttack District

Six people have been arrested on Thursday in connection with the brutal murder of 24-year-old Sumanta Sahoo, who was attacked in Banki area of Cuttack district. The attack occurred on Wednesday evening as Sahoo was returning home from the Makara Mela at Bada Bandiani Thakurani temple in Tigiria.

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Cuttack Police Seize Spurious Medicines, Arrest Two in Drug Raid

A joint operation by the Directorate of Drug Control and the Excise Department led to the seizure of a significant quantity of spurious medicines, including cough syrup, at a pharmaceutical farm in Sumandi village under Sadar police limits in Odisha’s Cuttack district on Wednesday night.

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Five Drug Peddlers Arrested in Bhubaneswar, 42 kg of Ganja Seized

in a significant operation on Thursday, the Maitri Vihar police in Bhubaneswar arrested five individuals involved in drug trafficking and seized 42 kg of ganja from their possession. The police team also confiscated Rs 20,000 in cash, two mobile phones, and three motorcycles.

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Three Arrested for Brutal Murder of Sahadev Nayak in Bhubaneswar

in a major breakthrough, the Commissionerate Police in Bhubaneswar arrested three prime suspects, including a woman, in connection with the brutal murder of Sahadev Nayak on National Highway-16 near Rasulgarh on Wednesday morning.

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Choreographer Kanha Mohanty Arrested in Hyderabad Drug Bust

In a significant operation, a joint effort by the SOT-hyberabad and Gachibowli Police led to the dismantling of an MDMA peddling and consumption ring, resulting in the arrest of four individuals, including well-known choreographer Kanha Mohanty. The operation, which took place on November 30, targeted Room No. 303 of the Kanha Boutique Hotel, where the suspects were apprehended in the act. The arrests were confirmed later that evening, marking a crucial step in Hyderabad’s fight against narcotics trafficking.

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Betnoti Police Uncover CODILUS-T Drug Racket, Arrest 3 Individuals

In a significant operation against drug trafficking, Betnoti Police successfully uncovered a major contraband racket and seized a large shipment of CODILUS-T cough syrup being smuggled on NH-18 near Thana Chhaka. Three individuals were arrested during the bust, which also resulted in the confiscation of 839 bottles of the cough syrup valued at Rs. 1.41 lakh, along with three mobile phones, cash amounting to Rs. 839, and an Innova car used for transporting the contraband.

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Bhubaneswar Police Arrest 5 in Fake Courier Scam, Rs 36 Lakh Extorted

In a breakthrough, Bhubaneswar’s Commissionerate Police arrested five men involved in a fake courier scam where they extorted Rs. 36 lakh from a government officer. The accused posed as Mumbai police officers, claiming they had intercepted a parcel sent in the victim’s name from Mumbai to Taiwan. The fraudsters informed the victim that the parcel contained drugs and fake passports.

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Major Drug Bust at Bhubaneswar Airport, 4 Crore Ganja Seized

In a major crackdown, authorities at Bhubaneswar’s Biju Patnaik International Airport (BPIA) seized a significant haul of ganja worth approximately Rs 4 crore, hidden inside food packets. The operation, conducted by the Customs Department and the Directorate of Revenue Intelligence (DRI), was carried out following a tip-off, which led to the arrest of the accused individual.

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Nigerian Drug Supplier and Two Foreign Nationals Arrested in Hyderabad

In a major operation, Hyderabad City Police, in collaboration with the Hyderabad Narcotics Enforcement Wing (H-NEW) and local police units, arrested a Nigerian drug supplier, an absconding offender from Guinea, and another Nigerian national living in India without a valid visa.

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Ganja Don’ Angoori Bai Arrested in Dramatic Daylight Swoop

In a dramatic daylight operation, excise officials in Hyderabad arrested Angoori Bai, also known as Aruna Bai, the notorious ‘Ganja Don’ of Dhoolpet, as she stepped out of her house for a meeting with her daughter in Karwan.

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Major Drug Bust in Yadadri: 120 kg Ephedrine Seized, 3 Arrested

In a significant drug bust, Hyderabad police have uncovered a clandestine drug manufacturing operation at the Sri Yadadri Life Sciences Chemical Factory in Ramajipet village, Yadadri-Bhuvanagiri district. Law enforcement agencies seized 120 kg of ephedrine worth Rs 24 crore, which was destined for Mumbai. Three individuals have been arrested in connection with the illegal operation.

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Bengaluru Police Bust ATM Theft Gang Inspired by ‘Lucky Bhaskar’

In a dramatic turn of events in Bengaluru, the Mahalakshmi Layout Police have busted a six-member gang involved in an ATM theft scheme inspired by the 2023 heist thriller ‘Lucky Bhaskar’. The suspects, employees of Secure Value Private Limited, a cash management company, were caught siphoning off cash meant for ATM replenishment.

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