Thrissur Man Arrested for Rs10.32 Lakh Online Fraud in Mangaluru
Mangaluru police have apprehended a man from Thrissur, Kerala, for his alleged role in an online investment fraud that resulted in a loss of Rs10.32 lakh for a city resident.
Punjab Police Uncover MSP Payment Fraud, Four Arrested
Punjab Police’s State Cybercrime Division has uncovered a significant MSP payment fraud, leading to the arrest of four individuals who manipulated the Anaaj Kharid Portal to redirect crop payments into their own bank accounts.
Former Cash Management Employee Arrested for Stealing Rs 10 Lakh
A former employee of a cash management company has been arrested for allegedly stealing Rs 10 lakh meant to be transported to bank ATMs. The accused, Johnny Kumar (24), a resident of Khoda, reportedly committed the theft to fund his aspirations of becoming a musician.
Arki Police Arrest Sher Mohammad for Drug and Ammunition Possession
In a major breakthrough, the Arki police have arrested Sher Mohammad (41) from Nalagarh, seizing a significant amount of contraband, illegal ammunition, and cash from his residence. The arrest followed an ongoing investigation into a drug peddling case.
Delhi Police Arrest 7th Suspect in Panchkula Triple Murder Case
Delhi Police have arrested the seventh suspect allegedly involved in the Panchkula triple murder case, a crime that left three individuals dead on December 24. The arrested individual, identified as Jitesh aka Jitu (24), is now in custody and will undergo further interrogation in Panchkula to help identify the shooters and trace the involvement of all those behind this brutal crime
Hoshiarpur Police Make Major Arrests in Narcotics and Liquor Raids
The Hoshiarpur police have made significant progress in their ongoing battle against narcotics and illicit liquor trade with a series of successful raids across the district.
Woman Arrested for Stealing Jewelry from Handbag at Uppinangady
In a swift response to a jewelry theft at Uppinangady, the police have arrested Naseema in connection with the theft of a jewelry box from a woman’s handbag. The incident occurred on January 6 when Abeeba, wife of Mustafa from Kadaba, had placed a golden necklace and other jewelry, totaling 114 grams, in a box inside her vanity bag while attending a wedding at an auditorium in Pern
Actor-Singer PS Fareeduddin Arrested for Possessing Narcotics
Actor-singer and Big Boss participant PS Fareeduddin, also known as Pareekutty, was arrested on Saturday night for allegedly possessing banned narcotics. Along with one of his friends, the actor was apprehended during a routine vehicle check at Pullikkanam, a hill district location.
Kerala Police Bust MDMA Racket, Arrests Owner of Hyderabad Drug Facility
In a significant bust, the Kerala police have dismantled an MDMA racket linked to a drug manufacturing facility in Kukatpally, Hyderabad. The Thrissur police arrested Narasimha Raju, the alleged owner of the facility, along with two other Telugu-speaking individuals, including two residents of Hyderabad.
Kerala Police Arrest Kumar for Murder of Biju in Balaramapuam
The Balaramapuam police in Kerala have arrested a man in connection with the murder of his friend, Biju, which took place on June 16. The accused, identified as Kumar from Vazhimukku, was apprehended on June 17 for allegedly stabbing and hacking Biju, a resident of Aluvila, to death. The incident occurred around 5 p.m. on June 16, and investigations revealed that Kumar had a violent altercation with Biju prior to the fatal attack
Dhar Cyber Cell and Police Arrest 4 in Notorious Robbery Ring
A joint team from the Dhar Cyber Cell and Sardarpur and Rajgarh police stations arrested four individuals involved in a series of robberies and thefts on Thursday, following a thorough investigation. Among the arrested was Mohabbat Bhuria, a notorious criminal with a Rs 30,000 bounty on his head, who was wanted in connection with five prior cases.
Vijay Nagar Police Uncover Multi-Crore OTP Scam Involving Bank Managers
Vijay Nagar police have successfully uncovered a multi-crore scam involving OTPs and user IDs, with two relationship managers from a major private sector bank arrested for their involvement. Six individuals, including three bank employees and two accomplices from Telangana, were arrested for exploiting the bank’s software to steal customer information and manipulate account details.
Vijay Nagar Police Arrest Man with Rs 2 Lakh Worth MD Drugs
A man was arrested in the Vijay Nagar area while attempting to flee with MD drugs worth Rs 2 lakh in the international market. Rajaram Lodhi, a resident of Gauri Nagar, was apprehended by a police team under Operation Prahar, an initiative targeting drug peddlers. The team had received a tip-off and stationed themselves behind Hotel Sayaji, where they spotted Lodhi on a scooter. When he attempted to flee, police quickly caught up with him and seized over 17 grams of MD drugs.
Ketan Parekh Arrested in New Stock Market Manipulation Scandal
After nearly 25 years, Ketan Parekh, the infamous mastermind behind the 2000-01 stock market scam, has been arrested once again, this time for his involvement in a front-running scandal exposed by the Securities and Exchange Board of India (SEBI). Parekh, who had previously built a reputation for manipulating stock prices, was apprehended after SEBI flagged his latest illegal activities, sparking fresh concerns about the integrity of the Indian financial markets.
Varanasi Police Arrest Their Own in Rs43.5 Lakh Robbery Case
In a shocking turn of events, Varanasi police uncovered that the kingpin of a Rs43.5 lakh robbery gang was none other than one of their own officers. Suryaprakash Pandey, a sub-inspector in charge of the Nadesar outpost, was arrested on Wednesday after an investigation revealed that he had masterminded the robbery of a businessman on June 22.
Four Cyber Criminals Arrested in Varanasi for Digital Fraud and Extortion
Four cyber criminals, including the kingpin, were arrested in Varanasi on Friday for their involvement in digital fraud. The gang was found to have opened bank accounts using the identities of innocent people and later used these accounts to commit digital arrest and extortion crimes.
Three Arrested with 46.5 kg of Ganja Worth Rs 5 Lakh in Delhi
Three individuals were arrested in Delhi after 46.5 kg of Ganja, valued at over Rs5 lakh, was seized from them within the past 24 hours. The narcotics were found during an operation by the police patrol in Sector 58, based on suspicions of drug peddling.
Odisha Native Arrested in Colva for Possessing Ganja Worth Rs89,000
Colva police arrested a 32-year-old man, Sumeet Mohan Das, originally from Odisha, for being in possession of 895 grams of Ganja, valued at approximately Rs89,500. The arrest took place in Betalbatim, a locality in South Goa.
Guntur Police Uncover Fake Loan Scam, Arrest 11 in Rs5 Crore Fraud
The Guntur police uncovered a massive fake loan scam involving the Guntur District Co-operative Central Bank (GDCC) and arrested 11 individuals on Friday. The fraudulent scheme led to the approval of over 54 loans worth Rs5 crore.
The scam came to light when U Lingeswar Rao, a resident of Veeraiahpalem village, Prakasam district, discovered that a Rs6 lakh loan had been taken in his name at the Chinakondrupadu Primary Agriculture Cooperative Society. Rao filed a complaint with the Prathipadu police on October 18, 2024. Upon investigation, authorities traced the fraud back to a network of criminals from Palnadu district, which had expanded its operations across various regions.
Punjab Duo Arrested for Credit Card Fraud Worth Rs1.1 Lakh in Delhi
Two individuals from Fazilka, Punjab were arrested on Friday for allegedly scamming a Delhi resident by getting two credit cards issued in his name using forged documents and making fraudulent transactions worth Rs1.1 lakh. The police also seized three mobile phones that were used in the commission of the crime.
Mangaluru CCB Arrests Kerala Man with Hydro Ganja Worth Rs 73 Lakh
The Mangaluru CCB on Friday arrested Shamee P K, a 42-year-old man from Kozhikode, Kerala, for allegedly supplying hydro ganja from Goa to Mangaluru and Kerala. The police seized 738 grams of hydro ganja, valued at Rs73 lakh, along with other items including the car used for transportation and a mobile phone.
Mapusa Police Arrest Three Women from Karnataka for Stealing Valuables
Mapusa police have arrested Saroja Pawar, Subhava Lamani, and Renuka Chikre, three women from Karnataka, for allegedly stealing valuables worth over Rs2 lakh from two houses in Moira. The stolen items included tablets, a camera, and gold jewelry
Old Goa Police Arrest Maid for Theft, Recover ₹5 Lakh Worth of Gold
Old Goa Police have successfully apprehended Kashibai Nayak, a 34-year-old maid from Devara Hippargi, Karnataka, for her involvement in a theft case. The police recovered stolen gold items worth Rs5 lakh, including six gold bangles, one gold ring, and a gold necklace.
Woman and Son Arrested for Dupe in Overseas Employment Scam in Mohali
Mohali Police have arrested Arpana Sargota (42) and her son Kunal Sargota (23) for allegedly duping multiple people by promising to send them abroad for employment. The Phase 11 police arrested the duo after a case was registered against them on February 22 under Sections 406 (Criminal Breach of Trust) and 420 (Cheating) of the IPC, along with violations of the Immigration Act.
Consultant Vishal Arrested in Immigration Fraud Case in Mohali
Mohali Police have arrested Vishal, a consultant from Mani Majra, in connection with an immigration fraud case. The victim, Sunita Gill from Ram Darbar, filed a complaint stating that Vishal took Rs91,000 from her with the promise of arranging a US visa but failed to fulfill his promise.
CID Crime Team Arrests Scamster Couple Jigar and Sapna Tuli
The CID Crime team arrested a notorious couple, Jigar and Sapna Tuli, from a luxury hotel in Lonavala, Maharashtra, on Thursday, ending their long-running fraud scheme that defrauded people of Rs 42 crore. The couple had been on the run since 2020, operating a fraudulent investment racket promising huge returns through stock market and IPO investments.
Directors of Turnrest Resources Arrested in Rs 64 Crore Loan Fraud
In a case of corporate deceit, the directors of Turnrest Resources Pvt Ltd, Jay Chotaliya, Mitesh Sanghvi, and Manish Dangi, have been accused of forging documents to secure a Rs 64 crore loan from Kalupur Commercial Co-Op. Bank. The accused allegedly named an unsuspecting investor, Keshu Bodar from Rajkot, as the guarantor without his consent.
Gujarat Government Job Scam Over 50 Youths Defrauded of Rs3.45 Crore
In Gujarat, over 50 youths have reportedly been defrauded in a scam where they were promised government jobs through fake appointment letters. The Ahmedabad Crime Branch is actively investigating the case, which has already led to the arrest of four individuals. The accused lured victims by offering positions in various government departments, demanding payments ranging from Rs1 crore to Rs1.25 crore per job.
Yes Bank Employees Arrested in Rs1.15 Crore Digital Arrest Scam
Five employees of Yes Bank were arrested in connection with a fraudulent digital arrest scam that defrauded a senior citizen in the Satellite area of Ahmedabad out of Rs1.15 crore. The scam occurred on November 16, when the victim was falsely informed during a video call that a CBI case had been filed against him. The scammers then pretended to digitally arrest the senior citizen, extorting Rs1.15 crore from him.
CID Arrests Sagar Patel and Associates in Ahmedabad Call Centre Scam
The Crime Investigation Department (CID) has successfully busted a call centre extortion racket in Ahmedabad, involving the exploitation of foreign citizens, particularly Americans. The operation, run from Ramol, was traced back to Vijayawada in Andhra Pradesh, where 40 telecallers were employed to deceive victims.
SOG Files Charges in Ahmedabad for Counterfeit Passport Scam
In Ahmedabad, the Special Operations Group (SOG) has filed charges in a two-year-old case involving counterfeit passport stamps used in an attempt to travel to the UK. The case was registered after an FIR was filed at the airport police station, and authorities are now on the lookout for both the traveler and his agent.
Ajaz Khan’s Wife Fallon Guliwala Arrested in Drug Smuggling Case
Fallon Guliwala, wife of actor Ajaz Khan, was arrested by the customs department in connection with a drug smuggling case following a raid at their Jogeshwari residence. During the raid, officials reportedly seized various narcotics, including approximately 130 grammes of marijuana and other controlled substances.
NCB Busts Mephedrone Trafficking Racket in Mumbai, Arrests M S Shaikh
The Narcotics Control Bureau (NCB) has successfully busted a drug trafficking racket in Central Mumbai, seizing five kilograms of mephedrone valued at Rs 10 crore. The accused, identified as M S Shaikh, was apprehended on July 18 in Sion after the NCB acted on credible intelligence.
NCB Arrests Kingpin Sufiyan Yakub Khan in Rs 50 Crore Mephedrone Racket
In a significant breakthrough in its drug smuggling investigation, the Narcotics Control Bureau (NCB) arrested Sufiyan Yakub Khan, the alleged kingpin behind a major Mephedrone trafficking racket. Khan, who had been on the run since June, was apprehended in connection with the seizure of 31.5 kg of Mephedrone, valued at Rs 50 crore.
Chennai Police Arrest ‘Seizing’ Raja in BSP Leader Armstrong Murder Case
Chennai City Police have arrested ‘Seizing’ Raja, also known as N. Raja, who was wanted in connection with the murder of BSP leader Armstrong. Raja was apprehended from a hideout in Andhra Pradesh after a special police team had been on the lookout for him for the past three days.
AIADMK Ex-Functionary Arrested in BSP Leader K. Armstrong’s Murder Case
The Greater Chennai Police (GCP) arrested a former AIADMK functionary, Ponnai Balu, in connection with the murder of BSP leader K. Armstrong, who was brutally hacked to death by a gang in Perambur on July 5.
Suspect Rashid Sheik Arrested in 2022 Murder of Sankara Doss in Navalur
After a long search, a special team of Navalur police arrested Rashid Sheik, the primary suspect in the 2022 murder of Sankara Doss, a 33-year-old from West Bengal. Sheik was captured in Jharkhand, nearly two years after the incident.