Suresh Kumar Arrested in Major Bank Fraud Scheme
The Economic Offences Wing (EOW) of Delhi Police has arrested 45-year-old Suresh Kumar, a prominent figure involved in a widespread bank fraud scheme. Kumar, who operated a cybercafé, used forged property documents and falsely assumed the identities of deceased individuals to obtain loans worth several crores from various financial institutions.
Bijaya Kumar Agrawalla Arrested for Maruti WagonR Loan Fraud
The case, originally filed in February 2025, took a dramatic turn when new charges were added following further investigation. The complainant had purchased a Maruti Suzuki WagonR three years ago with a loan but faced financial difficulties, preventing her from completing the repayment. To resolve the debt, she transferred the vehicle to Bijaya Kumar Agrawalla (39) under the agreement that he would pay off the outstanding loan. However, Agrawalla allegedly failed to settle the payments and, instead, sold the car to another buyer in Lakshmisagar without informing the complainant.
Ashish Sharma Arrested for RTO Officer Impersonation in Delhi
The Delhi Police have arrested a 38-year-old man from Ghaziabad, Uttar Pradesh, in connection with an online vehicle challan scam. The accused, Ashish Sharma, allegedly impersonated a Regional Transport Office (RTO) officer and deceived vehicle owners into paying fake challan fines.
Bank Employee Arrested for Stealing Rs9.5 Lakh from Banke Bihari Temple
A bank employee, Abhinav Saxena, was arrested for attempting to steal Rs9.5 lakh from the famous Banke Bihari Temple in Vrindavan. The theft was discovered when Saxena was caught on CCTV while pocketing a portion of the cash offerings during the temple’s routine monthly donation counting process.
Harish Kumar Arrested for Posing as Paramilitary Officer to Dupe Victims
Harish Kumar, also known as Saurabh Srivastava, was arrested by Mathura police on Tuesday night for allegedly posing as a paramilitary officer to deceive job seekers and marry women under false pretenses. He was nabbed from Saunkh Road after police acted on a complaint filed by a woman he had reportedly married while also promising her brother a government job.
15 Arrested in Nuh for Cyber Fraud, Seize Fake Gold Coins & SIM Cards
In a major cyber fraud bust, Nuh police successfully apprehended 15 individuals involved in fraudulent activities across the district. These individuals were engaged in a variety of cybercrimes, including posting deceptive advertisements on social media to defraud victims.
UP STF Busts Examination Cheating Racket 4 Arrested
In a significant operation, the Uttar Pradesh Special Task Force (STF) dismantled an examination cheating racket, leading to the arrest of four individuals. The accused were caught red-handed during the Group-D examination for the Allahabad High Court, which took place at Pragya Girls Inter College in Chinhat and Loyola International School in Gomtinagar Extension.
Five Arrested in Tamil Nadu for Embezzling Rs11.63 Lakh from Government Scheme
In a major embezzlement case, five individuals were arrested in Tamil Nadu for stealing Rs11.63 lakh intended for a government scheme providing financial aid to the families of Tamil natives who died abroad. The recent arrests include R Ragupathi (30) and T Karthick Kumar (31). Earlier, S Pramod (31), A Subramani (31), and an accomplice, M Dinesh (30), were apprehended.
ED Arrests Ex-GM of Karnataka Bhovi Development Corporation for Rs97 Crore Fraud
In a significant development, the Enforcement Directorate (ED) has arrested B K Nagarajappa, the former general manager of the Karnataka Bhovi Development Corporation (KBDC), in connection with an ongoing investigation into a massive Rs97 crore financial fraud. The arrest follows an in-depth probe revealing irregularities with funds allocated for the welfare of the Bhovi community.
Vishal Singh Arrested in Delhi for Drug Peddling with Narcotics
Delhi Police arrested 29-year-old Vishal Singh, an interstate drug peddler, in the Saket area of South Delhi on April 4, 2025. Acting on a tip-off, the police intercepted Singh during a late-night operation and seized 29.70 grams of cocaine and 5 grams of methamphetamine (MD), valued at over Rs4.5 lakh.
Indra Bishnoi and Narpat Ram Arrested in Rajasthan Police SI Scam
A special team of Jodhpur police arrested Indra Bishnoi (27) and her husband Narpat Ram (29) on Sunday in connection with the 2021 Rajasthan Police Sub-inspector (SI) Recruitment Examination scam. The arrests were made following an investigation into the use of a dummy candidate in the exam, which resulted in Indra Bishnoi sitting for the test on behalf of another person for a payment of Rs15 lakh.
Ankur Arrested in Ghaziabad for 2025 Murder of Neighbor Over Loan Dispute
Delhi Police arrested 33-year-old Ankur on April 4, 2025, after a two-month search in connection with the murder of his neighbor, Lakhan. Ankur was apprehended in Ghaziabad, where he had been evading arrest since the incident occurred.
Naveen Arrested in Musheerabad Murder Case of Local Financier
The Hyderabad police have made significant strides in the recent Musheerabad murder case, with the arrest of Naveen, the accused behind the brutal killing of a local financier. Naveen, who had been absconding since the incident, was apprehended in Visakhapatnam.
Five Arrested in Hyderabad for Running Loan Fraud Call Centre
Hyderabad’s Athwalines Police busted a con call centre on Saturday and arrested five people, including two women, for defrauding around 300 victims of approximately Rs 45 lakh in the past few months. The accused allegedly used a Facebook page called ‘Ranga Reddy’ to offer fraudulent loans, collecting sensitive details from individuals seeking financial assistance.
Father-Son Duo Arrested for Staging Death to Claim Rs 1 Crore Insurance
A father-son duo was arrested in a bizarre “dead man walking” case after they staged the son’s death in order to fraudulently claim a Rs 1 crore insurance payout. The plot was uncovered following a routine investigation into an alleged road accident reported on March 5, 2025, at Najafgarh Police Station.
Meenappa Revanasiddappa Bennur Arrested for Stealing Rs11 Lakh from Aunt
Meenappa Revanasiddappa Bennur, a resident of Kalagi in Kalaburagi, was arrested on charges of stealing Rs11 lakh from his aunt, Siddamma Malleshappa Ratakal’s residence. The police managed to recover Rs9.3 lakh from him during the investigation.
UCO Bank Employee Arrested for Embezzling Rs34 Lakh from Dhubri Branch
Shivshankar Prasad Bin, a UCO Bank employee from the South Salmara branch in Dhubri, has been arrested for allegedly embezzling Rs34 lakh from the bank. The arrest occurred in the early hours of April 6, 2025, in Saidpur Rajauli village, Hajipur Block, Vaishali district of Bihar.
Three Arrested with 52g of MDMA in Thiruvananthapuram Drug Bust
A significant drug bust took place near the KSRTC bus stand at Attingal, leading to the arrest of three individuals involved in a drug trafficking operation. The Thiruvananthapuram Rural District Anti-Narcotics Special Action Force (DANSAF) seized 52g of MDMA from the suspects, based on a tip-off that the narcotics were being smuggled from Bengaluru to Thiruvananthapuram.
Drug Peddlers Arrested in Hyderabad with 273 Kg Ganja Worth Rs 1.1 Crore
Sleuths from the Hyderabad Special Operations Team (SOT), Balanagar, made a significant breakthrough on Wednesday, arresting three drug peddlers for smuggling ganja from Odisha to Haryana via Telangana. The police seized 273 kg of dry ganja, valued at an estimated Rs 1.1 crore, from their possession.
Police Arrest Mastermind Behind Major Theft in Defence Colony, Delhi
The Delhi Police have successfully apprehended Malik, the primary suspect in a major house theft case in Defence Colony, after a meticulous investigation spanning multiple states. Malik, who had orchestrated the heist with the help of an associate, Dharmendra Dass, was arrested after a series of raids and technical surveillance.
Manguli Das and Bikash Das Arrested for Fatal Robbery Attempt
Late Friday night, two suspects, Manguli Das and Bikash Das, allegedly attempted a robbery at a residence in Balichandrapur, which led to a tragic outcome. During a violent altercation, Koushalya Pati was fatally injured, and Mamata sustained severe wounds.
Sanjay Kumar Malik Arrested for Stealing Rs1 Crore in Balasore
A 19-year-old man, identified as Sanjay Kumar Malik, also known as Vicky, was arrested by authorities in Balasore for allegedly stealing over Rs1 crore in cash and Rs90 lakh worth of jewelry from a house in Greater Kailash.
Seven Arrested in Dacoity Gang Bust in Kendrapara’s Angarakh Village
In a significant breakthrough, the Aul police in Kendrapara district arrested seven members of a dacoity gang on Saturday in connection with a robbery at Prabhakar Pradhan’s residence in Angarakh village, which took place on the evening of December 4.
Two Arrested for Robbery of Rs14 Lakh in Nabarangpur, Investigation Ongoing
In a significant breakthrough, Nabarangpur police arrested two individuals in connection with a robbery that occurred on the evening of January 13. The suspects are accused of stealing Rs14 lakh in cash and gold from businessman Saroj Kumar Mohanty’s residence in Nabarangpur town.
YSRCP Leader S.B. Ahmed Basha Arrested Over Land Grabbing Allegations
S.B. Ahmed Basha, a prominent YSRCP leader and younger brother of former Deputy Chief Minister S.B. Amzath Basha, was arrested by Kadapa police on Sunday. He was detained at Mumbai airport as he was about to board a flight to Kuwait.
Woman Arrested for Role in Cyber Fraud Gang Impersonating CBI Officials
A 26-year-old woman, Najookh Madan Lochan, has been arrested by the central cyber cell for her involvement in a cyber fraud case where a 69-year-old woman was duped out of Rs97 lakh. The investigation, led by Inspector Maosami Patil, revealed that Lochan was one of the beneficiaries in whose account Rs20 lakh was deposited and siphoned off by the gang.
19-Year-Old Man Arrested for Hacking Travel Company Systems and Booking Fraudulent Tickets
A 19-year-old man, identified as Vimal Garia, alias Vicky Garia, was arrested by the Azad Maidan police in connection with a cyber fraud case. Garia, a resident of Bageshwar, Uttarakhand, allegedly hacked into the online systems of a private travel company and fraudulently booked airline tickets worth Rs 4 lakh.
86-Year-Old Woman Loses Rs20 Crore to ‘Digital Arrest’ Cyber Fraud
An 86-year-old woman from South Mumbai has become the victim of a shocking cyber fraud, losing a total of Rs20 crore in a ‘digital arrest’ scam. In this form of fraud, criminals impersonate law enforcement officers or government officials and use intimidation tactics to extort money from their victims.
Trio Arrested in Latur, India for Highway Robberies 94g Gold Seized
The Local Crime Branch (LCB) of Latur district police has arrested three habitual offenders involved in a series of highway robberies on the Renapur and Latur highways. The police recovered 94g of gold ornaments, valued at approximately Rs6.76 lakh, from the accused.
Ajay Thakur and Wife Arrested for Drug Trade in Chhatrapati Sambhajinagar
In a significant crackdown on the illegal drug trade in Chhatrapati Sambhajinagar, the city police have invoked the stringent Maharashtra Control of Organized Crime Act (MCOCA) against Ajay Wahul alias Ajay Thakur, a notorious criminal, and other members of his gang. Rani, Thakur’s wife, has also been named as an accused in the case.
Congress Leader and Associate Arrested for MDMA Possession in Anchal
In a major drug bust, Anchal police have arrested Shiju (42), a local Congress leader, and Sajan Raj for possessing 85 grams of MDMA during a vehicle check on Bypass Road on Monday night. The duo was found smuggling drugs under the pretext of a vegetable business run by Sajan.
10 Arrested for Murder of History Sheeter in Tiruvannamalai Over Loan Dispute
In a major breakthrough, Vettavalam police arrested ten individuals on Wednesday in connection with the murder of D. Ayyappan, a history sheeter, near an irrigation tank in Neelanthangal village near Kilpennathur town, Tiruvannamalai. The murder occurred last Sunday (March 9), following a loan dispute.
Puducherry Police Arrest 20-Year-Old with 4.12 kg Ganja at Bus Stand
In a significant drug bust, Puducherry police arrested a 20-year-old youth, Sithanandhan, and seized 4.12 kg of ganja during an operation near the temporary bus stand in the Union Territory.
Two Arrested for Stealing Policeman’s Bike in Front of Pondy Bazaar Police Station
Chennai police arrested two men, Satish from St. Thomas Mount and Ramkumar from Manapakkam, for stealing a policeman’s bike parked in front of the Pondy Bazaar police station on Monday.
Two Arrested in Culpable Homicide Case in Srinagar District
Srinagar Police on Wednesday announced the arrest of two individuals involved in a culpable homicide case in Srinagar district.
Two Srinagar Residents Arrested in Rs78 Lakh Cyber Fraud Case
Delhi Cyber Police arrested two residents of Srinagar, Ibrahim Dar and Ehsan Ul Haq, for their alleged involvement in a cyber fraud case worth Rs78 lakh. The accused were detained following a raid on a rented flat in Lajpat Nagar, Delhi, where the trio used a fraudulent WhatsApp profile to swindle money from victims.
Jammu and Kashmir Police Arrest Asif Majeed Parry for Theft in Srinagar
On Friday, Jammu and Kashmir Police announced that they had successfully solved a theft case in Central Kashmir’s Srinagar district. The police arrested the individual responsible for the crime and recovered the stolen items from his possession.
Awantipora Police Solve Theft Case in 24 Hours, Arrest Accused
In a swift response to a theft case, the police in Awantipora solved the crime and apprehended the culprit within just 24 hours. The accused was involved in the theft of a JCB Excavator, which had been parked at a petrol pump in Kadlabal, Pampore.
Srinagar Police Arrest Three for Burglary at Mosque and Shrine
Srinagar Police have successfully solved a burglary case, arresting three individuals involved in the theft at a mosque and shrine in the Nishat area.
Bandipora Police Solve Theft Case in 8 Hours, Arrest Accused
Bandipora Police have swiftly solved a theft case by arresting an individual involved in the crime within just 8 hours of the complaint being filed.
