Raj Kumar and Prince Kumar Arrested in Rs282-Crore GST Scam
The Directorate General of GST Intelligence (DGGI) apprehended two individuals, Raj Kumar and his nephew Prince Kumar, for their alleged involvement in a fraudulent Rs282-crore billing scam, as reported by officials on Thursday.
Tripura Police Seize 1.06 Lakh Yaba Tablets, Arrest Three in Major Drug Bust
In a major crackdown on drug trafficking, Tripura Police arrested three individuals and seized a staggering 1.06 lakh yaba tablets, valued at over Rs 5 crore, in the early hours of Thursday in the Maheskhala area of Agartala.
Police Arrest Three for Vehicle and Solar Panel Thefts in Chandigarh
In a significant breakthrough, teams from the crime branch and local police arrested three individuals involved in a series of vehicle and solar panel thefts in Chandigarh.
Four Arrested for Armed Robbery of Rs10.20 Lakh in Kasaragod
In a significant breakthrough, Kasaragod Police have arrested four individuals in connection with the armed robbery of Rs10.20 lakh from a crusher manager at Mavungala, Kanhangad, on Thursday (March 6).
Dewas Police Bust 13 Fraudulent Call Centres, Seize Equipment and Arrest 7
In a major crackdown, Dewas Police carried out simultaneous raids on 13 fraudulent call centres operating in the district, resulting in the seizure of 60 mobile phones, 40 computers, 40 CPUs, and four laptops.
Police Arrest Karanbir Singh in HDFC Bank Robbery Case
Over five months after the armed robbery at the HDFC Bank branch in Manjhwind village, the Kathunangal police have successfully apprehended another key suspect. The accused, Karanbir Singh alias Kannu, hails from Nanaksar Mohalla in Tarn Taran. His mother, Anuradha, has also been arrested for allegedly providing shelter to him following the crime.
Delhi Police Arrest Kuldeep Chaudhary, Ranjay Singh in Rs 40 Lakh Fraud
Delhi Police have arrested two individuals for allegedly swindling a man out of nearly Rs 40 lakh by promising high returns on stock and IPO investments. The accused, identified as Kuldeep Chaudhary (22) and Ranjay Singh (32), were detained after the victim reported the fraud.
Palghar Police Bust Transformer Theft Gang, Arrest Three Men
Palghar Police arrested three individuals for allegedly stealing electrical transformers and dismantling a gang involved in such crimes. The accused were found in possession of four stolen transformers, 620 kilograms of copper, and 20 litres of transformer oil, according to officials.
CIA Staff Arrest Two Drug Dealers with 2kg Opium and Rs4.7 Lakh
CIA staff arrested two men, Amandeep Singh of Sultanwind Road and Satnam Singh alias Satta of Mata Ganga Ji Nagar, for possessing 2 kg of opium and Rs4.70 lakh in drug money. The arrests were made after reliable intelligence inputs, and a case was registered under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
Major Drug Bust in Maheshkhola: 1.06 Lakh Yaba Tablets Seized
In a significant operation against drug trafficking, law enforcement officials conducted a raid in the Maheshkhola area this morning, resulting in the seizure of 1.06 lakh Yaba tablets, two motorcycles, and four mobile phones.
Tondiarpet Police Arrest Three for Rs29 Lakh Loan Fraud
The Tondiarpet police have arrested three individuals accused of defrauding a businessman out of Rs29 lakh after promising to arrange a Rs5 crore bank loan.
Abdul Malik and Jeba Mulla Arrested in Dighi Murder Case
In a significant breakthrough, the Crime Branch Unit 3 and the Anti-Gunda squad of Pimpri-Chinchwad police arrested Abdul Malik (45), a resident of Dudulgaon originally from Uttar Pradesh, in connection with the murder of Amusahab Mulla. The crime was reportedly driven by an extramarital affair between Abdul Malik and Jeba Mulla (30), the wife of the deceased.
Sadakat Khan Arrested for Human Trafficking to Cambodia
The Telangana Cyber Security Bureau (TGCSB) has successfully apprehended a significant figure involved in the trafficking of Indian youth to Cambodia. The arrested individual, identified as 37-year-old Sadakat Khan, hails from Taumikpur village in Uttar Pradesh.
Guntur Police Arrest Two Drug Smugglers, Seize MDMA Worth Rs1 Lakh
In a major crackdown on drug smuggling activities, the Guntur police arrested two individuals on Thursday night and seized narcotics worth Rs1 lakh. The arrested men, identified as Sk Yusuf Sharif and Battu Donald alias Tony, were caught by the Kothapet police near the RTC Bus Stand in Guntur city while moving suspiciously.
Drug Manufacturer and Associate Arrested in Vijayawada with MDMA
The South Zone police of NTR Commissionerate have made a significant arrest in Vijayawada, apprehending two individuals, including a drug manufacturer, in possession of five grams of MDMA pills.
Chennai Police Arrest R. Arun and Accomplices for Cocaine Trafficking
Greater Chennai Police (GCP) made significant progress in their crackdown on drug trafficking with the arrest of R. Arun, a 40-year-old son of Tamil Nadu’s former Director General of Police, Ravindranath. Arun, along with his accomplices S. Megalan (42) and John Ezi (39), a Nigerian national, was apprehended on Thursday in Nandambakkam for the alleged possession and trafficking of cocaine.
Mohabur Rahaman Ahmed Arrested in TLC 2.0 Cryptocurrency Scam
In a significant development in the ongoing investigation into the TLC 2.0 (Trillionaire Crypto) cryptocurrency scam, police have arrested another key figure involved in the fraudulent scheme. Mohabur Rahaman Ahmed, a 29-year-old resident of Tumni Simlakandi village in South Salmara Mankachar district, was apprehended by the South Salmara Police on intelligence inputs.
Kaivan Patel Rupesh Kumar and Others Arrested in Cyber Fraud Scam
The Telangana Cyber Security Bureau (TGCSB) recently dismantled a large-scale cyber fraud operation posing as a fake call centre in Hyderabad’s HITEC City. The operation resulted in the arrest of 63 individuals, mainly from northeastern states, involved in deceiving NRIs and US citizens via phishing and financial scams.
Five Arrested in Ainthapali Theft Case, Stolen Goods Worth Rs1 Lakh Recovered
The Ainthapali Police have successfully arrested five individuals involved in a theft that occurred in June, recovering stolen goods valued at over one lakh rupees. The arrested suspects include Firoz Ali (32) from Manda Gopalpur, Akash Deep (20) and Janmaya Suna (22) from Nuapada and Majhipali, Abinash Mishra (23) from N. Guha Lane, and Chitra Suna (27), originally from Balangir district, now residing in Shanti Nagar.
Four Arrested in Jalandhar for Illegal Arms, Drug Trafficking
The Jalandhar Commissionerate Police made a significant breakthrough on Sunday, arresting four individuals, including a key associate of Khadoor Sahib MP Amritpal Singh, for their involvement in a range of criminal activities, including illegal arms smuggling, drug trafficking, and extortion.
Mahesh Pandey Arrested for Defrauding Film Producer of Rs 2.65 Crore
Mahesh Pandey, a well-known scriptwriter in the Indian television industry, was detained by Mumbai police on charges of defrauding film producer Jatin Sethi of Rs 2.65 crore. Pandey, recognized for his iconic work on the TV series Kasautii Zindagi Kay, is now at the center of a legal controversy that has rocked the entertainment world.
Three Arrested in FedEx Parcel Scam, Rs 65 Lakh Defrauded
Three men were arrested in connection with a FedEx parcel scam that led to a suburban resident being defrauded of Rs 65 lakh. One of the accused acted as a money mule, receiving the stolen funds into his bank account and transferring them to two others. The other two then sent the money, in the form of cryptocurrency, to the mastermind of the scam, who remains at large.
Ashish Bhalla Arrested in Rs 3,000 Crore WTC Group Real Estate Fraud
In a major breakthrough, the Enforcement Directorate (ED) in Gurugram arrested Ashish Bhalla, the promoter of the WTC Group, under the Prevention of Money Laundering Act (PMLA) on Friday. Bhalla is accused of masterminding a massive real estate fraud that duped thousands of investors.
Siraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud
Siraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud Case
The Directorate of Enforcement (ED), investigating a major case registered at Malegaon Chawani Police Station, has seized Rs13.5 crore following search operations conducted in Ahmedabad and Mumbai on December 6 and 7. The case involves the unknown deposit of more than Rs100 crore in newly opened accounts at the Nashik Merchants Co-operative (NAMCO) Bank in Malegaon.
Eight Bangladeshi Nationals Arrested in Nashik for Illegal Stay and Fake Documents
The Adgaon Police in Nashik have arrested eight Bangladeshi nationals for illegally residing in India. The investigation took a shocking turn when three of the suspects were found in possession of Aadhaar cards and residency certificates issued from Narayangaon, a town in Pune district.
Jalandhar Police Busts Illegal ‘Dabba Trading’ Gang, Five Arrested
In a significant operation, the Jalandhar Commissionerate of Police has successfully dismantled a gang involved in illegal dabba trading, a form of unregulated securities trading, and arrested five individuals in connection with the scam.
Jalandhar Police Busts Interstate Fake Degree Scam, Arrests Travel Agent
In a major breakthrough against an interstate fake degree racket, the Jalandhar Commissionerate Police, led by Commissioner Swapan Sharma, has apprehended another key suspect involved in the fraudulent scheme.
Four Punjab STF Members Arrested in False Drug Case Against Kuldeep Singh
In a significant development, the Kapurthala police arrested four members of a Punjab Police Special Task Force (STF) for their involvement in a false drug case against a local resident, Kuldeep Singh, alias Sonu. The incident dates back five years, when the accused STF personnel framed Sonu under the NDPS Act, accusing him of possessing heroin and poppy husk.
Punjab Police Recruitment Scam: Two Employees Arrested for Bribery
The Punjab Vigilance Bureau has successfully busted a major recruitment scam involving two Punjab Police employees who had been accepting bribes to help individuals secure Class IV jobs in the police force.
Two Arrested in Jalandhar Fake Degree Racket, 196 Fake Degrees Seized
in a significant operation against an interstate fake degree racket, the Jalandhar police arrested two individuals and recovered 196 counterfeit degrees, along with several items used for fraudulent operations.
Three Women Arrested for Human Trafficking in Jalandhar
Three women from Jalandhar have been arrested for their involvement in human trafficking and the kidnapping of a minor child for the purpose of begging. The police rescued a two-and-a-half-month-old boy from the suspects, but they have yet to identify his biological parents.
Fake Doctor Suresh Thakor Arrested in Child Trafficking Case
In a shocking child trafficking case in Patan district, Gujarat, police have arrested three individuals, including a fake doctor, and rescued a newborn child. The arrested suspects are Suresh Thakor, a fake doctor, Shilpa Thakor, a nurse, and Roop Singh Thakor, a compounder. A major search operation is also underway to locate another deceased child, who was allegedly buried by the accused on the banks of the Banas River.
Tripura Police Seizes 1.06 Lakh Meth Tablets, Arrests 3 Suspects
In a significant operation against drug trafficking, Tripura police successfully confiscated over 1.06 lakh methamphetamine tablets worth more than Rs 5.5 crore. The seizure took place in West Tripura district, with three individuals arrested in connection with the illegal trade.
Two Arrested in Palghar Murder Case After Year on the Run
Two men wanted in connection with the murder of Sudhir Kunjbihari Singh in Palghar district were apprehended by the police on Friday after being on the run for nearly a year.
Two Arrested for Murder of Petrol Pump Owner in Vasai
The Naigaon police in Vasai arrested two individuals on Thursday in connection with the brutal murder of 75-year-old petrol pump owner Ramchandra Kakrani. Kakrani’s body was discovered inside his car, parked near Vasai Phatak on the Mumbai-Ahmedabad highway on August 25, 2024. Police confirmed the murder was a result of a robbery.
