Abhishek Agarwal Held in Rs750 Cr Cyber Fraud Case
The Uttarakhand Special Task Force (STF) has arrested Abhishek Agarwal, a chartered accountant, and the alleged kingpin behind a massive Rs750 crore cyber fraud case, at Delhi’s Indira Gandhi International Airport.
Ranjan Parida Nabbed in Rs10 Cr Green India Scam
In a significant development, Berhampur Police have arrested Ranjan Parida, the Ganjam district head of the controversial Green India chit fund company, who had been absconding for over 11 years.
Tinku Poddar Held for ATM Card Fraud in Patna
In a swift police action, Tinku Poddar, a resident of Bakhri, Begusarai, was arrested on Thursday for committing ATM card swap fraud under the jurisdiction of Pandarak police station, Patna district.
UP STF Arrests Four in Digital Arrest Fraud Case
The Special Task Force (STF) of Uttar Pradesh Police has successfully busted a digital arrest scam racket and arrested four men — Shayam, Sudhir, Rajnish, and Mahendra — from Lucknow.
MP EOW Arrests Two More in Rs 512 Crore GST Fraud Case
In a significant breakthrough in the ongoing investigation into a massive GST evasion and fake invoicing racket, the Madhya Pradesh State Economic Offences Wing (EOW) has arrested two more suspects — Sheikh Zafar of Anuppur and Raja Sheikh of Bhopal. These arrests raise the total accused in the case to three, including the alleged mastermind Vinod Sahay alias N K Khare, previously detained.
Ex-IAF Sergeant Anil Kumar Tiwari Arrested in Rs Crore Fake Investment Scam
The Economic Offences Wing (EOW) of Uttar Pradesh arrested Anil Kumar Tiwari, an ex-Indian Air Force sergeant from Faizabad Road, Lucknow, for running a fake online investment scam that duped thousands across India. Tiwari had been evading arrest for over a decade.
UP STF Arrests Five in Rs1000 Crore Fake GST Invoice Fraud
The Special Task Force (STF) of Uttar Pradesh has arrested five individuals—Ratan Ram, Omprakash, Hanuman Ram, Budharam, and Bheraram—from Goliya village, Barmer district, Rajasthan, for orchestrating a massive Rs1000 crore GST fraud. The accused allegedly created over 100 fake companies using forged Aadhaar and PAN cards to generate fake GST invoices and claim fraudulent Input Tax Credit (ITC), causing significant losses to the government exchequer.
Shahjahanpur Farmer Duped of Rs1.04 Crore in Digital Arrest Scam
A 62-year-old progressive farmer, Sharad Chandra Saxena from Shahjahanpur, was cheated of Rs1.04 crore by an interstate cyber fraud gang that trapped him in a fake legal case and subjected him to what police describe as a digital arrest.
Mahesh & Ujwala Panem Held in Rs2.11 Cr Investment Fraud Case
The Economic Offences Wing (EOW) of Hyderabad has arrested a married couple—Mahesh Panem and Ujwala Panem—for allegedly orchestrating a Rs2.11 crore investment fraud, luring victims with false promises of high returns and job placements.
Kirit Jadeja Arrested in Rs1.69 Cr Indore Garment Fraud Case
The Indore Crime Branch has arrested Kirit Jadeja, also known as Kartik, for allegedly defrauding garment traders of Rs1.69 crore by posing as a business broker. He was caught in Mumbai after a sustained technical surveillance operation.
Siyaram Meena Held for Faking Robbery After Gambling Loss
A 32-year-old man, Siyaram Meena, has been arrested in Jaipur for staging a fake robbery to hide the fact that he had lost Rs1.6 lakh in online gambling.
Omkar Shinde Nabbed in Pune Jewellery Store Robbery
Pune Police have arrested three men, including the mastermind Omkar Ravi Shinde, in connection with the armed robbery at a jewellery store in Vadgaon Budruk. The crime took place on Tuesday afternoon, and involved the theft of gold ornaments worth Rs4.5 lakh.
Daljit Singh Held for Theft at Gurdwara in Thathgarh
The Chabal police on Saturday arrested Daljit Singh, a resident of Thatha village, for stealing cash offerings from Gurdwara Baba Inder Das in Thathgarh during the early hours of Friday night.
Deepak Paswan, Arshad Nabbed in Ghaziabad Mobile Theft
Police have arrested two men, Deepak Paswan (26) and Arshad (24), for allegedly stealing mobile phones worth over Rs2 lakh from a shop in Tronica City, Ghaziabad. The theft occurred on July 2, 2025, at Ayesha Mobile Shop, and was reported by shop owner Azad, a resident of Qasim Vihar.
Shilpi Bhattacharya Held for Statewide Shoplifting Spree
In a major breakthrough in a long-running shoplifting spree, Shilpi Bhattacharya, a resident of Halisahar in North 24-Parganas, was arrested on Friday for allegedly stealing from 39 outlets of a well-known departmental store chain across the state. Her arrest was made at a Salt Lake store, where she was caught allegedly stealing 34 items worth over Rs17,000, including 11 boxes of green tea and premium coffee powder.
Jeweller R Ravichandran Kidnapped, 6 Arrested in Egmore Robbery
The Egmore police have cracked the kidnapping and robbery case involving jeweller R Ravichandran (64) from Karaikudi, Sivaganga district. Six men from Sivaganga and Madurai have been arrested in connection with the crime that took place on June 26.
Three Arrested for Armed Robbery of Jeweller Surjit Singh in Kapurthala
Police arrested three suspects on Friday in connection with an armed robbery targeting jeweller Surjit Singh near Gate No. 3 of the Rail Coach Factory (RCF) in Kapurthala on the night of June 16.
Kurukshetra Police Arrest Anil Kumar, Himanshu & Gurmeet for Mobile Theft
The CIA-1 unit of Kurukshetra police apprehended three men after recovering seven stolen mobile phones from their possession.
Sunilsingh & Gurmukh Sikligar Arrested for City Burglaries
The Detection of Crime Branch (DCB) arrested two men, Sunilsingh Sikligar and Gurmukh Sikligar, on Sunday for their involvement in a series of burglaries across the city. The suspects had previously attacked police officers during a failed burglary attempt in the Sama area.
Contractor Jatinder Pandit Arrested for Fake Theft Complaint
Mohali Police arrested contractor Jatinder Pandit on Saturday for filing a fake theft complaint, marking the third such false report in the district within recent days. On July 4, Pandit had called emergency helpline number 112, alleging that some of his workers had stolen his motorcycle and Rs1 lakh cash.
Nayagarh Police Arrest 4 Recover Rs 20.86 Lakh in Bank Robbery
Nayagarh police cracked the robbery case at the Mandhatapur branch of a nationalised bank on Wednesday, arresting four accused and recovering the entire stolen amount of Rs 20.86 lakh. Raids are underway to capture four more suspects involved in the daring heist.
Rajesh Alias Kancha Held for Dhanas House Burglary
The Chandigarh police have solved a recent burglary in Dhanas with the arrest of 20-year-old Rajesh, alias Kancha, and two others who were found in possession of stolen property. The breakthrough led to the recovery of gold and silver ornaments, electronic gadgets, and other valuables.
Arun Nandi RobberyRs1.5 Cr Jewellery Recovered in 18 Hrs
In a swift operation, Jharkhand Police recovered stolen gold jewellery worth Rs1.5 crore within 18 hours of a daring robbery in East Singhbhum’s Chakulia area. Two of the three accused have been arrested, while the third remains at large.
Binda Kunwar Nabbed in Bhojpur Human Trafficking Case
In a major breakthrough, police on Sunday arrested Binda Kunwar, the main accused in a human trafficking racket, from the Chauri police station area in Bhojpur district. Kunwar’s arrest comes after five other members of the gang, including a woman, were already jailed in connection with a missing minor girl case reported at Danapur police station on May 19.
B.R. Patel Arrested by ED in Human Trafficking Case
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel was produced before the Special PMLA Court at Mirzapur, Ahmedabad, which granted four days of ED custody for further investigation.
Amandeep Jagraj Held With 5 Quintals of Doda Post
In a major crackdown on drug trafficking, Hanumangarh police arrested two men and seized a massive consignment of 5 quintals of doda post during a barricading operation on Sunday. The operation took place along the Jamnagar-Amritsar Expressway near Chohilawali.
Tripura Police Arrest 7 in Cannabis Seizure from Bihar Residents
Late Saturday night, Tripura Police arrested seven individuals, including six from Bihar, and seized 20 kilograms of cannabis worth several lakhs during a routine vehicle check in Kalyanpur, Khowai district.
Vaishakh Arrested in Hemachandran Murder Case, Confesses Role
Police have arrested Vaishakh, a resident of Nenmeni in Wayanad, in connection with the Hemachandran murder case. Vaishakh was taken into custody from his home on Thursday and has confessed to being present during both the abduction and the burial of Hemachandran’s body.
Virendra Arrested in Kaushambi Double Murder Case
A man wanted in connection with a double murder case was arrested alongside his accomplice after a police encounter near Kaju village in Kaushambi district early Wednesday. The injured accused, Virendra (40) from Malaka, was admitted to the district hospital, while his aide, Shivbabu Pasi from Bhikari Ka Purwa, was also taken into custody.
Jeeshan Shaikh Arrested for Poisoning Teen Friend
in a shocking case of teenage betrayal, Shivaji Nagar police arrested 19-year-old Jeeshan Shaikh for murdering his 16-year-old friend, Shaheen Shaikh, by poisoning him with pesticide mixed in an energy drink.
Jammu Police Arrest 13 in Multiple Theft Cases, Recover Rs 27 Lakh Property
Jammu and Kashmir Police have cracked multiple theft cases reported over the last two months in the Gandhi Nagar Sub-Division by arresting 13 individuals and recovering stolen goods valued at around Rs 27 lakh.
Jharkhand Gold Theft: Md Rafique & Niranjan Goud Arrested in West Bengal
Two men accused of stealing gold jewelry worth over Rs 1 crore from a jeweler’s residence in East Singhbhum, Jharkhand, have been arrested in West Bengal, police confirmed.
Naseem alias Banne Khan Arrested in Liladhar Colony Murder Case
The main accused in the Liladhar Colony murder case, Naseem alias Banne Khan, was arrested by Chhola police from Betul district. Naseem allegedly shot and killed 22-year-old Amit Verma during a violent altercation that took place shortly after midnight on June 30.
Nabeel Siddiqui Arrested for Fake Amazon Job Scam
in a major breakthrough, Bhopal Crime Branch has arrested Nabeel Siddiqui, a fraudster who allegedly cheated over 80 unemployed youths by offering fake telecaller jobs in the name of Amazon.
Sanjeev Kumar Held for Murder of Financier Sonam Jain
In a breakthrough 15 days after the murder of financier Sonam Jain, 55, police on Sunday arrested Sanjeev Kumar alias Kaku, 41, an air-conditioner mechanic and resident of Aman Nagar, Salem Tabri.
Manish Arrested in Rs 20K-40K Job Racket Scam in Namkum
The Criminal Investigation Department (CID), along with local police, conducted raids at two locations in Namkum following allegations of a large-scale job racket. An FIR has been filed against a dozen named accused, and one individual, Manish, has been arrested in connection with the scam.
Father Francis Arrested for Daughter Angel Jasmin’s Murder in Kerala
A 28-year-old lab technician, Angel Jasmin, was allegedly strangled to death by her father, Francis (58), in Omanappuzha, Alappuzha district, Kerala, on the night of July 1. Angel worked at Alappuzha Providence Hospital.
NIA Arrests Shamnad Illikkal in 2022 PFI Sreenivasan Murder Case
In a significant breakthrough in the 2022 Popular Front of India (PFI)-linked Sreenivasan murder case in Palakkad, the National Investigation Agency (NIA) has arrested the primary accused, Shamnad Illikkal, who had been evading arrest for the past three years.
MFCWL Employees Ratnaji & Srinivas Arrested for Rs 1 Crore GST Fraud
Vizianagaram One Town police have arrested two employees of MFCWL, Ratnaji Boora from Rajahmundry and GJ Srinivas from Tamil Nadu, for their alleged involvement in a cybercrime, forgery, and GST fraud scam. The arrests followed a complaint by stockyard operator Karri Ravindra Reddy from Vizianagaram, which led to the exposure of a scheme involving fake email IDs, forged signatures, and counterfeit rubber stamps.
Bhari Mal Nayak Held in Rs3 Cr Delhi Drug Bust
In a significant crackdown on interstate drug trafficking, the Inter-State Cell of Delhi Police’s Crime Branch has dismantled a major cannabis supply network. Authorities have arrested five key operatives, including the primary source, Bhari Mal Nayak, and seized 313 kg of ganja (cannabis) in the process.
