Latest Arrests Across the India– 13/03/2025 Key Cases and Summaries

Jaideep Kumar, Ajay, and Rakesh Jaiswal Arrested in Delhi Scam

The Delhi Police recently identified and arrested Jaideep Kumar (31), Ajay (27), and Rakesh Rajaram Jaiswal (33) in connection with a phishing scam. The trio was apprehended on Tuesday, though the mastermind behind the operation remains at large.

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Subash Kevat Arrested for Stealing Idols, Silver Crown, and Cash in Palghar

A 42-year-old man, Subash Shitalprasad Kevat, was arrested for allegedly breaking into a temple in Palghar district and stealing valuable items, including a silver Lord Shiva idol, a silver crown, and Rs. 15,000 in cash.

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Shashikant Kumar and Associates Arrested for Major Cyber Fraud in Bhopal

The Hanumanganj Police Station in Bhopal has successfully dismantled an inter-state gang that originated from Patna, Bihar, specializing in the creation of fake Aadhaar cards, PAN cards, SIM cards, and bank accounts. The gang, which consisted of seven members, was involved in large-scale cyber fraud and financial scams across multiple states.

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CBI and Kerala Police Arrest Lithuanian National Aleksej Besciokov in Cryptocurrency Fraud

In a joint operation, the CBI and Kerala Police have arrested 46-year-old Lithuanian national Aleksej Besciokov, who was wanted by the United States for allegedly running the cryptocurrency exchange Garantex, which is accused of laundering proceeds from criminal activities, including ransomware attacks.

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Amritsar Police Arrest Two with 500 gm Heroin and Rs80,000 Drug Money

The Amritsar rural police have arrested two individuals, Sukhchain Singh alias Kala and Gurpreet Singh alias Sonu, from Jhanjhoti village in Rajasansi, after seizing over 500 grams of heroin and Rs80,000 in drug money from their possession.

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Two Arrested in Maduravoyal for Possessing 1,800 Drug Tablets and Syringes

Two men, P Sanjay (24) and R Karthikeyan (24), both residents of Nesapakkam near KK Nagar, were arrested by the Maduravoyal police for possessing 1,800 Tydol tablets and 10 syringes. The arrest followed a surprise check conducted by police under a flyover in Maduravoyal based on a tip-off.

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Yudhvir Singh Arrested in Connection with Gangster Sumit Jandyal’s Murder

The Jammu and Kashmir Police have arrested Yudhvir Singh, a resident of Mandi Sangwali in Samba, in connection with the murder of notorious gangster Sumit Jandyal. Singh, who had been on the run, was apprehended at Indira Gandhi International (IGI) Airport in Delhi as he arrived from Kuala Lumpur, Malaysia.

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Two Youths Murdered in Separate Incidents on Madurai Outskirts

In separate incidents on the outskirts of Madurai, two youths were brutally murdered in the intervening night of Tuesday and Wednesday.

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Manipur Police Arrest Myanmar National and Two Others, Seize Narcotics

On March 12, 2025, security forces in Manipur conducted a successful operation, arresting three individuals, including a Myanmar national, and seizing a significant quantity of narcotics.

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Manipur Police Seize 47.6 kg of Ganja, Arrest Two in Separate Operation

In a significant operation on March 12, 2025, Manipur Police arrested two individuals, Thao David Chothe (21) and Yulung Jefferson Chothe (23), near the Winger parking area at North AOC in Imphal West District.

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CB-CID Arrests Deputy Inspector General Ravindranath in Property Fraud Case

The CB-CID team from Chennai has arrested Ravindranath, the Deputy Inspector General (DIG) of the Registration Department in Salem region, on Wednesday night, in connection with a property fraud case. The DIG is accused of facilitating the illegal transfer of a property using forged documents.

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Assam Police Crack Down on Fake Gold Trade, Arrest Three in Barpeta

In a significant crackdown against the rampant fake gold trade in Assam, Barpeta district police successfully apprehended three individuals involved in the illicit business during a targeted raid in Howly. The arrests took place when the suspects were caught attempting to sell counterfeit gold.

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A. Anand Arrested for Stealing Rs50 Lakh from Kompally Home

A 21-year-old electrician, A. Anand, has been arrested by the Cyberabad police for stealing Rs50 lakh from a businessman’s residence in Laxmi Nagar Colony, Kompally. The theft, committed by Anand to fund his upcoming wedding, was uncovered after a complaint was filed by Velagapudi Bhavani Shankar, the victim.

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14 Arrested for Gold-Plated Biscuit Scam in Palladam

In a recent operation, Palladam police arrested 14 individuals from a house in Mahalakshmi Nagar after uncovering a gold-plated biscuit scam. The authorities seized several fake gold biscuits during the raid.

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5 Arrested in Morigaon for Fake Gold Scam, Including 3 from UP

Five individuals, including three youths from Uttar Pradesh, were arrested in Morigaon district, Assam, for possessing fake gold. The operation took place on Tuesday night when police, acting on a tip-off, raided a hotel and arrested the trio from Uttar Pradesh along with two local men.

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Ten Arrested for Murder of History Sheeter Over Loan Dispute

Vettavalam police in Tiruvannamalai arrested ten individuals on Wednesday for the murder of D. Ayyappan, a history sheeter, near an irrigation tank in Neelanthangal village. The suspects were identified as K. Chandru (35), V. Muthu (29), B. Kuppusamy (31), S. Dhanasekar (28), C. Vivek (25), A. Pushpanathan (26), B. Rajesh (22), T. Natarajan (33), G. Manikandan (31), and N. Bhuvanesh (24), most of whom are from Puducherry.

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Man Arrested for Stealing Diesel from Tankers in Siddapura

In a recent operation, Shankaranarayana police successfully busted a racket involved in stealing diesel from tankers. The police, acting on a tip-off, raided a service station at Subbarao Complex in Siddapura village on the night of March 10 and arrested Jayaram, who was caught siphoning diesel.

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Mangaluru Police Arrest Two in Rs77.96 Lakh Online Investment Scam

The Cybercrime, Economic Offences, and Narcotics (CEN) police in Mangaluru have arrested two individuals from Kerala for their involvement in an online investment scam amounting to Rs77.96 lakh. The accused, Ummar Valiya Parambath (41) and Riyas MV (45), both hailing from Kannur, Kerala, were apprehended after a comprehensive investigation.

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Mangaluru Police Arrest Kerala Drug Supplier Shameer P K, Seize Rs73 Lakh Hydroponic Marijuana

In a significant breakthrough, the Mangaluru City Crime Branch (CCB) police have arrested Shameer P K (42), a major drug supplier from Kerala, for trafficking hydroponic marijuana from Goa to Mangaluru and Kerala. The authorities seized 738 grams of this high-value drug, worth Rs73 lakh, alongside other assets in the operation.

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Two Arrested in Pune for Stealing Rs1.27 Lakh from Pharmacy Stores

Pune Rural Police recently apprehended two men, Yallappa Sutar (21) and Sandip Sonar (18), both from Pimpri Chinchwad, for their involvement in a series of pharmacy burglaries. The two are accused of breaking into five pharmacies in Shikrapur last month, making off with Rs1.27 lakh in cash.

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Cyber Fraud Uncovered in Pimpri-Chinchwad: 6 Arrested in Fintech Racket

The Pimpri-Chinchwad Cyber Police recently uncovered a major cyber fraud racket involving fintech platforms such as Instant Pay, Airpay, and Spice Money. Six individuals, including an employee of Airpay, were arrested in connection with the fraudulent activities.

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BJD Youth Wing Leader Soumya Sankar Chakra Arrested in Multi-Crore Mineral Fraud

The Economic Offences Wing (EOW) of the state Crime Branch arrested Soumya Sankar Chakra, a vice-president of the BJD youth wing, also known as Raja, on Thursday morning for his alleged involvement in a massive multi-crore mineral transportation fraud in Odisha’s Keonjhar district.

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Indore Police Uncover Fraudulent Share Advisory Scam, Arrest Four

In a major breakthrough, Indore police uncovered a fraudulent share advisory company, Honest Technology Advisory, which was allegedly deceiving people by promising high returns on investments in the stock market. The investigation was prompted by a tip-off, and on Friday, authorities raided a flat near Medanta Hospital, where the company operated under the false claim of being SEBI-registered.

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Four Inter-State ATM Looters Arrested in Dhenkanal

The Dhenkanal police have arrested four inter-state ATM looters involved in the robbery and burning of an SBI ATM near Panchubati in Dhenkanal district. The suspects have been identified as Rafiq Khan (35), Aslam MD (35), Saddam Majjid (32), and MD Nasir (45). Rafiq and Saddam are from Rajasthan, while Aslam and Nasir hail from Haryana, as confirmed by Dhenkanal SP Abhinav Sonkar.

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Five Arrested for Forging Judge’s Signature in Pension Fraud Case

Five individuals were arrested in Mayurbhanj district of Odisha for their involvement in a fraudulent scheme that involved forging the signature and seal of an Honourable judge to loot Rs 20 lakh, the pension of a deceased CISF jawan.

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Job Fraud in Cuttack Two Brothers Arrested for Scamming Aspirants

In a case of job fraud, the Mangalabag Police in Cuttack, Odisha, arrested two brothers, Arjit Mohanty and Arpita Mohanty, on Sunday for deceiving job seekers with false promises of health sector jobs. The two accused were involved in looting over Rs 10 lakh from 40 victims by promising them government jobs in various health centers and medical colleges across the state.

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Odisha Police Arrest Six for Rs 71.95 Lakh Investment Fraud

The Crime Branch of Odisha Police arrested six individuals from Tamil Nadu and Gujarat on Thursday for their alleged involvement in an investment fraud totaling Rs 71.95 lakh.

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Rajasthan Man Arrested in Rs4 Crore Investment Scam

The local police arrested Rohit (33) from Ganganagar, Rajasthan, on Friday in connection with a Rs4.35 crore investment fraud case. This marks the fourth arrest in the ongoing investigation. Rohit, who was already incarcerated in Jaipur on charges of cyber fraud, was brought to the local jurisdiction on a production warrant and was presented in court. He was remanded in police custody for two days.

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Three Arrested in Nagpur for Drug Trafficking in Rs10.7 Lakh MD Raid

In a major drug bust, Ganeshpeth Police, along with the Crime Branch’s NDPS squad, arrested three individuals involved in drug trafficking on Tuesday evening. The raid, which took place between 7:05 PM and 9:15 PM, resulted in the seizure of 104 grams of Mephedrone (MD) powder worth Rs10.7 lakh.

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Palghar Police Arrest Key Member of Bag-Lifting Gang, Recover Rs 8 Lakh

In a major breakthrough, the police in Maharashtra’s Palghar district have arrested one of the key members of a notorious bag-lifting gang responsible for stealing cash and valuables worth Rs 8 lakh during a wedding. The arrested individual has been identified as Vilaskumar Ramjilal Sisodia (34), also known as Sati.

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Painter-Cum-Thief Arrested in Nallasopara for Stealing Rs 2.91 Lakh in Gold

Mira Bhayandar-Vasai Virar (MBVV) Crime Branch officials have arrested Shyam Chinappa Dhotre, a 41-year-old painter, for breaking into a locked tenement in Nallasopara between March 1 and March 5. The thief, who worked as a painter during the day, used his knowledge of homes to target locked properties for theft at night.

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Two Arrested in Rs 12.5 Crore Cybercrime Scam in Kutch, Gujarat

Cybercrime Police have arrested Narendra alias Hitesh Rajput and Pramod Kumar alias Ashish Jangire, both residents of Gandhidham, for their involvement in a massive cybercrime racket involving Rs 12.5 crore. The accused allegedly convinced 23 friends and acquaintances to open accounts in multiple banks, funneling unaccounted money through these accounts.

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Woman from Malad, Man from Noida Arrested for Rs 25 Lakh Fraud in National Minority Commission Job Scam

In a shocking case of fraud, a woman from Malad and a man from Noida have been arrested by Mumbai’s Crime Branch for allegedly swindling Rs 25 lakh from a Mahim-based politician. The accused duo, Arpita Arvind Sawant (30) and Gaurav Vikram Nanda, have been charged with cheating, forgery, breach of trust, and forging documents.
The incident came to light when Angelo Fernandes (45), a BJP activist from Mahim, reported that he had been duped into paying a significant sum under the false pretense of securing a prestigious post at the National Minority Commission. Fernandes had applied for the position in June 2024, submitting recommendation letters from ministers and senior party leaders in Delhi to support his application.

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Two Suspects Arrested in Bandipora with Arms and Ammunition

In a significant operation in northern Kashmir, the Indian Army, in collaboration with J&K Police and the CRPF, arrested two suspects along with a cache of arms and ammunition in Bandipora on Thursday. The operation, which took place on the Gandbal-Hajin Road, led to the apprehension of the two individuals along with a recovery of one pistol, a pistol magazine, two hand grenades, an AK magazine, ammunition, and other war-like materials.

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Patna Hospital Accountant Manoj Jha Arrested for Accepting Rs 30,000 Bribe

In a significant operation on Wednesday, the Vigilance Investigation Bureau (VIB) arrested Manoj Jha, an accountant at Lok Nayak Jayaprakash Narayan Hospital in Patna, for accepting a bribe of Rs 30,000 in his office.

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SIT Presents Challan Against 12 Accused in Hari Nau Murder Case, MP Amritpal Singh Linked

The Special Investigation Team (SIT) investigating the Hari Nau murder case presented a challan against 12 of the 17 accused in the Faridkot court on Wednesday. The accused include Khadoor Sahib MP Amritpal Singh and designated terrorist Arsh Dalla.

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Sajidul Laskar and Mrinal Hussain Arrested with 533g of Heroin

In a major drug bust, a team from the Special Task Force (STF), led by Additional SP Kalyan Kr. Pathak, intercepted a vehicle at Amingaon, which was coming from Jirighat near the Assam-Manipur border. Upon conducting a thorough search of the vehicle, STF officials recovered 41 soap boxes containing 533 grams of heroin, with an estimated market value of approximately Rs 4 crore.

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Man and Wife Arrested for Killing Brother in Devbhoomi Dwarka

In a shocking incident, a 42-year-old man and his wife were arrested for allegedly killing his younger brother in Manipur Habardi village of Devbhoomi Dwarka district on the early morning of March 8.

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Two Arrested in Connection with Murder of Jodhpur Trader Pukhraj

In a breakthrough development, two individuals were arrested in connection with the brutal murder of Pukhraj, a Jodhpur-based trader, whose headless body was discovered in the Maranghada police station area of Khunti district on February 28.

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21 Arrested in Chennai Drug Crackdown, 15.8 kg Ganja Seized

The Greater Chennai Police (GCP) arrested 21 individuals during a special two-day operation aimed at curbing drug-related activities. The operation resulted in the seizure of 15.8 kg of ganja and 4,184 painkiller tablets. Acting on a tip-off, the police team from the Tondiarpet police station conducted surveillance at Kailasam Street in Tondiarpet, leading to the arrest of four individuals—H. Karthik alias ‘Pura’ Karthik (25), M. Madhankumar (19), M. Abdul Kareem (25), and C. Joseph alias Dinesh (27)—for possessing illegal painkiller tablets. The police confiscated 3,005 nitrazepam tablets and four mobile phones from the suspects. Further investigations are underway.

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