Home » Latest Arrests Across the India – 08/10/2025 Key Cases and Summaries

Latest Arrests Across the India – 08/10/2025 Key Cases and Summaries

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

by Ananya Mehta
Rakesh Kumar Held in Rs 40 Lakh Digital Arrest Scam
Panipat, Haryana – A 29-year-old man, Rakesh Kumar, has been arrested for allegedly allowing cybercriminals to use his bank account in a high-profile digital arrest scam. The fraud gang recently extorted Rs 40 lakh from a woman in Noida by posing as law enforcement officers.

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Mahendra Kumar Vaishnav Held in Rs 42.49L Bank Scam
New Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings of Rs 42.49 lakh.

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 Kathi Karthik Kumar Held in Rs 23.39L Forex Scam
Bhubaneswar: In a major step toward cracking down on cyber fraud, Odisha Police have arrested a 24-year-old man, Kathi Karthik Kumar, from Telangana for allegedly deceiving an elderly couple into investing Rs 23.39 lakh in a fraudulent Forex trading scheme.

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 Rajat & Kishan Keshari Held in Multi-Crore Lottery Scam
Kanpur, Uttar Pradesh – What many believed to be a lucky chance at winning big turned out to be an elaborate cyber scam. Two brothers from Kanpur, Rajat Keshari (25) and Kishan Keshari (23), have been arrested for allegedly operating a multi-crore online lottery racket that defrauded thousands across multiple cities.

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Bhavik Pethana Arrested in Rs 4.12 Cr Stock Scam
Mumbai: In a major cybercrime bust, the cyber wing of Mumbai Police’s crime branch has arrested Bhavik Mohan Pethana, a director of a private firm, for his alleged involvement in a massive stock market investment scam totaling Rs 4.12 crore.

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Vishal Singhal Arrested in Rs 50 Crore Insurance Murder Scam
Meerut, Uttar Pradesh: In one of the most chilling financial crimes in recent memory, Vishal Singhal, a resident of Ganganagar, Meerut, has been arrested for allegedly murdering his mother, father, and first wife to fraudulently claim Rs 50 crore in insurance payouts.

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Shivanshu Bhardwaj Held for Maha Kumbh Fake Booking Scam
Prayagraj: In a major bust ahead of the Maha Kumbh Mela, Prayagraj Police’s cyber cell has arrested Shivanshu Bhardwaj (33) for allegedly running a fake booking website that cheated devotees of over Rs18.90 lakh.

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Shoib Akhter Jailed Under PIT-NDPS in J&K Drug Crackdown
Jammu & Kashmir: In a decisive move to curb the growing drug menace, Shoib Akhter, a notorious drug peddler from Draj village, has been detained under the PIT-NDPS Act and lodged in Jammu Jail, authorities confirmed.

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Ronnie Sequeira Held in Rs1.5 Cr Fake Investment Scam
Margao (Goa): In a significant breakthrough, the Cybercrime Police have arrested a 65-year-old Mumbai resident, Ronnie Philip Sequeira, for orchestrating a fake investment fraud worth Rs1.5 crore. The case was filed after a victim from Margao, Goa, reported being tricked into making multiple online transactions under the pretext of high-return investments.

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Manish Chauhan 2 Others Held in Rs4.4 Cr Digital Arrest Scam
Jammu: In a major cybercrime breakthrough, the Cyber Wing of Jammu and Kashmir Police has arrested three individuals from Surat, Gujarat for their involvement in a Rs4.4 crore digital arrest scam that targeted a Jammu-based businessman.

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Chota Lal Singh Arrested for Killing Wife in Bengaluru
A 32-year-old man, Chota Lal Singh, has been arrested for allegedly murdering his wife, Preeti Singh (28), by assaulting her with a rolling pin (belan) during a domestic quarrel, police said on Tuesday.

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Pakeer Srinivas Reddy Held in Rs2 Cr Stock Fraud Case
The Cyber Crime Unit of Hyderabad Police has arrested Pakeer Srinivas Reddy (41), a resident of Tilaknagar, in connection with a stock trading fraud case involving Rs2.01 crore. Police said Reddy has been involved in at least five similar cases across India.

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Jabir Husen and Maaz Arodiya Held in Rs11L Stock Trading Scam

New Delhi: In a successful operation, Delhi Police Cyber Cell has arrested two individuals from Gujarat for allegedly defrauding a local resident of Rs11.2 lakh through a fake online stock trading platform named Blinkxmax. The accused, Jabir Husen (38) and Maaz Arodiya (30), hail from Sabarkantha, Gujarat.

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Pimpri Chinchwad Cybercrime Police Arrest Two in Rs1.54 Crore Online Share Trading Scam

Pimpri Chinchwad, Maharashtra: Cybercrime police have arrested Akram Shaikh (33) and Vinay Rathi (34) from Ichalkaranji, Kolhapur district, for their alleged role in an online share-trading and cryptocurrency fraud that defrauded a Talegaon Dabhade resident of Rs1.54 crore.

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Chandigarh Police Arrest Three Accused in Major Online Fraud Cases from Jaipur

Chandigarh: The Cyber Crime Police Station of Chandigarh, led by SP Geetanjali Khandelwal, has successfully apprehended three individuals from Jaipur, involved in distinct online fraud cases, totaling over Rs1 crore.

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Dhanush Narayanaswamy Arrested in Rs3.43 Crore Online Scam

The police have arrested a key suspect, Dhanush Narayanaswamy, in connection with an online investment scam that defrauded a doctor in Ulloor of over Rs3.43 crore.

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Shubham Kumawat Others Held in Rs1 Crore Cyber Fraud Case

In a significant cybercrime bust, police have arrested three individuals from Jaipur, Rajasthan, for allegedly defrauding three residents of a combined Rs1 crore through separate online scams. The accused—Shubham Kumawat (27), Naved Khan (27), and Vinay Vijay (42)—were produced in court and remanded to judicial custody.
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Employee Aneesh Thalangattil Arrested for Rs 43 Lakh Company Fraud

The Kunnathunad police arrested Aneesh Thalangattil, a 42-year-old employee of a Korea-based company, for allegedly defrauding the company of Rs 43 lakh. Aneesh, a native of Valayanchirangara, fled to Singapore following the scam but was apprehended upon his arrival at Thiruvananthapuram airport after a lookout circular was issued against him.

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Vikas Walecha Stabbed to Death Salman Khan Azad Monu Arrested

A 28-year-old sales manager, Vikas Walecha, was stabbed to death during a late-night fight with a momo vendor in East Delhi’s Ghazipur area, police said on Thursday. His friend, Sumit Sharma, was also injured.

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Delhi Police Arrest Four in Rs 17 Lakh Pan-India Work-From-Home Scam

Delhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam involving cryptocurrency, officials said on Tuesday.

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Osmania University Police Arrest Marneni Bala Dheeraj for Tarnaka Burglary

A 30-year-old physiotherapist, Marneni Bala Dheeraj, was arrested by Osmania University police in connection with a burglary case in Tarnaka, Hyderabad. Police recovered gold ornaments weighing approximately 14.5 tolas from the accused.

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Ajay Bag 5 Others Held in Muniguda Gold Theft Case

Muniguda Police have cracked a high-profile theft case involving the burglary of gold, silver, and cash from a vacant residence in Munikhol village, Rayagada, reported on September 26.

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Jai Prakash Jeweller Among 4 Held in Rs30 Lakh Punjabi Bagh Heist

In a shocking case from West Delhi, four men — including a jeweller — have been arrested for stealing gold and cash worth Rs30 lakh from a house in Punjabi Bagh, Delhi Police confirmed on Tuesday, October 7.

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IRBn Constable Tashi Bapu Held with Heroin in Arunachal

In a major crackdown on drug trafficking, the Arunachal Pradesh Police have arrested a head constable of the 1st India Reserve Battalion (IRBn) and seized heroin worth Rs1.5 lakh from his possession.

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Navjot Singh Pradeep Singh Held with Heroin in Mohali

In a successful operation, Phase-8 Police in Mohali have arrested two drug peddlers and recovered 47 grams of heroin from their possession. The arrested individuals have been identified as:

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Bharam Singh Caught with 2.5 Kg Charas in Kangra, HP

In a major crackdown on drug trafficking, the police in Kangra district of Himachal Pradesh have arrested a man with 2.5 kilograms of charas in his vehicle.

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Litendra Behera Seemadri Reddy Held in Rs16.5L Drug Bust

In a major crackdown on narcotics, the Odisha Excise Department on Tuesday arrested two drug peddlers and seized brown sugar worth Rs16.5 lakh in Bhubaneswar.

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Faisal Javed Shaikh Alfiya Shaikh Probed in ED Drug Money Case

The Enforcement Directorate (ED) on Wednesday launched a series of search operations across Mumbai as part of a money laundering investigation tied to an alleged drug trafficking network, officials said.

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Fake NHM Selection List Scam Abdul Qayoom Naik and Others Arrested

The Crime Branch Kashmir’s Economic Offences Wing has registered a case following a complaint from the State Nodal Officer of the National Health Mission (NHM), J&K, regarding the circulation of a forged order purportedly issued by the Mission Director, NHM J&K.

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J&K Police Arrest Three Drug Peddlers in Kulgam with 2.7 kg Cannabis

In a major crackdown on drug trafficking, Jammu & Kashmir Police arrested three drug peddlers in Kulgam district, South Kashmir, recovering a significant quantity of narcotics. The special police team, led by the in-charge of Police Post Mirbazar and supervised by the Additional Superintendent of Police for National Highway Qazigund, apprehended the suspects during routine patrolling at Baghi Sakloo, Mirbazar.

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Kupwara Police Arrest Two Drug Peddlers in Charas Seizure

Continuing its mission to eliminate drug trafficking, Kupwara Police arrested two men and recovered contraband substances during separate naka checks, police officials said on Sunday.

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Vizianagaram Police Arrest Ghasiram & Karan in Ganja Bust

In a significant crackdown on illegal drug trafficking, Vizianagaram District Police arrested two men and confiscated 230 kilograms of ganja near the railway gate at Manapuram village in Dattirajeru Mandal. The contraband was being transported from Pottangi in Odisha to Visakhapatnam in two separate vehicles.

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Malpe Police Arrest Ridha Shabana in Saifuddin Murder Case

The Malpe police have arrested Ridha Shabana, the fourth accused in the murder case of 52-year-old Saifuddin, a private bus operator, at Kodavoor in Udupi. The incident occurred on September 28.

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Crime Branch Arrests Chandan Mallick in Police SI Exam Scam

The Crime Branch has made another arrest in the ongoing investigation of the police Sub-Inspector (SI) recruitment examination scam, detaining Chandan Mallick from Ransahi Panchayat in Balasore district.

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Sundergarh Police Arrest Four in Codeine Cough Syrup Smuggling Case

In a major crackdown on illegal narcotics, Sundergarh Town Police arrested four individuals for smuggling and selling codeine-based cough syrup to local youths near the Sundergarh Truck Owners’ Association office.

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