Home » Latest Arrests Across the India – 14/07/2025 Key Cases and Summaries

Latest Arrests Across the India – 14/07/2025 Key Cases and Summaries

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

by Ananya Mehta

Isaki Thevar Held in Pan-India Fake Loan App Scam

In a significant breakthrough, 29-year-old Isaki Thevar, a resident of Vashi, has been arrested by the Pimpri Chinchwad cyber police for his role in a widespread fake loan app scam that spans across India. Authorities believe Thevar was operating on the instructions of a cybercrime ring based in Singapore.

Read more

Amit Kumar, Rahul Nabbed in Fake Loan App Bank Scam

The Patna cyber police have busted a major cybercrime ring with the arrest of two key suspects accused of running a fake bank loan scam that defrauded victims across India, particularly in the southern states. The accused, Amit Kumar (25) from Nawada and Rahul Kumar (22) from Sheikhpura, were arrested from Rajendra Nagar in Patna on Friday.

Read more

Dayali Upaliya Caught in Rs 40 Lakh Army Officer Matrimonial Scam

In a significant crackdown, Varanasi police arrested Dayali Upaliya, a man from Telangana, accused of duping more than 25 women by impersonating an Army officer on matrimonial websites. According to Deputy Commissioner of Police (Crime) Saravanan Thangamani, the accused allegedly swindled victims out of Rs 40 lakh over a span of six years.

Read more

Harshik Patel Arrested in Rs 1.5 Crore Crypto Investment Scam

The Bidhannagar police in Kolkata have arrested Harshik Mukeshbhai Patel, a 26-year-old man from Ahmedabad, Gujarat, for his involvement in a crypto investment scam that defrauded traders of Rs 1.5 crore in 2023.

Read more

Andheri Police Arrest Two for Rs 8 Lakh Gold Theft During Childbirth

In a swift move, Andheri police have arrested two men accused of breaking into a home in Anand Nagar, Marol, Andheri East and stealing gold ornaments valued at around Rs 8 lakh while the family was away at the hospital for a childbirth.

Read more

Navi Mumbai Police Seize Rs 75 Lakh MD Powder in Major Drug Bust

The Rabale MIDC Police in Navi Mumbai, Maharashtra, conducted a major drug bust after raiding a residence in Digha’s Ishwar Nagar, seizing 252 grams of MD (Mephedrone) powder valued at approximately Rs 75 lakh, officials said.

Read more

Mulund Police Arrest Jitendra Yadav in Rs 3.16 Crore Investment Fraud

After two years in hiding, Jitendra Mahadev Yadav (43), accused of defrauding 21 investors of over Rs 3.16 crore, was arrested by the Mulund police on Saturday. Yadav ran a business named Capital Gain Financial Services, which promised high returns to its clients.

Read more

Mumbai Police Bust Fake Dollar Scam; Four Arrested Including Afzalali Syed

A team from Unit 6 of the Mumbai Police Crime Branch has busted a sophisticated racket where fraudsters lured victims with promises of exchanging Indian currency for US dollars at attractive rates.

Read more

Mumbai Police Arrest Mookbashir Rahatkikar & Suraj Khedkar in Cyber Fraud Case

The Mumbai cyber police have arrested two individuals, Mookbashir Hidayatullah Rahatkikar and Suraj Khedkar, for allegedly collaborating with international cybercriminals by sharing access to Indian bank accounts. The arrest comes after a complaint involving a Rs 20 lakh online investment fraud.

Read more

Pune Man Shubham Kunjir Among 6 Arrested for Rs 1.93 Crore WhatsApp Scam

Six members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, police officials said on Thursday, reported PTI.

Read more

Mohammad Irfan, Akram Shaikh Held in Thane Expired Goods Scam

In a shocking revelation, Thane Police arrested two individuals for allegedly repackaging expired food and household products to resell in the market, violating public health and safety laws.

Read more

Mukesh Trivedi Arrested in Rs 8.46 Cr Pharma Fraud Case

The Mulund police arrested Mukesh Trivedi, CEO of a Surat-based chemical manufacturing company, in connection with a Rs 8.46 crore fraud case registered in December 2024 by a pharmaceutical company.

Read more

Mumbai Police Arrest Shyam Baranwal in Rs 20.89 Lakh Mobile Theft Racket

The Special Task Force of the Crime Branch, Mumbai Railway Police Commissionerate, has busted a major mobile theft racket, arresting notorious thief Shyam Ramakant Baranwal (34) and recovering 49 stolen smartphones valued at Rs 20.89 lakh.

Read more

MIDC Police Arrest Bangladeshi National Bayazid Sheikh in Human Trafficking Case

The MIDC Police in Mumbai have arrested seven Bangladeshi nationals — one male and six females — for illegally entering and residing in India, violating the Passport (Entry into India) Rules 1950, Foreigners Order 1948, and Foreigners Act 1946.

Read more

Pradeep Kumar Singh Arrested in Rs1.29 Crore Cyber Fraud Targeting Retired Scientist

In a significant cyber fraud case from the national capital, a retired scientist, Sukdev Nandi, was duped of Rs1.29 crore by fraudsters posing as CBI officers who threatened him with a fake “digital arrest.” The scam has raised concerns about increasing cybercrimes targeting senior citizens and professionals.

Read more

Kaushikkumar, Arthkumar Patel Held in Fake Visa Scam

Seven Indian nationals from Gujarat, including Kaushikkumar Patel and Arthkumar Patel, were detained at Mumbai International Airport after being deported from Dubai for possessing fake Schengen visas. Authorities confirmed that the group planned to travel to 29 destinations in Luxembourg, facilitated by a fraudulent agent from Gujarat.

Read more

Chetan Choudhury Arrested in Rs5 Cr Mayuri Vihar Land Scam

In a major real estate fraud bust, Gosaninuagaon police have arrested Chetan Kumar Choudhury (43), the alleged mastermind behind a Rs5 crore land scam involving fake residential plot allotments in Berhampur, Odisha.

Read more

Kisan Kumar, Juvenile Arrested in Mobile Theft Case

Following a complaint by Mumtaz Aalam about the theft of his mobile phone on July 8, Dhakoli police acted quickly to solve the case.

Read more

Delhi Police Arrest 5 in Telegram Paid Task Scam Linked to Russian MBBS Student

Delhi Police have cracked down on a Telegram-based “paid task” scam allegedly operated by an Indian medical student studying in Russia. The investigation led to the arrest of five individuals involved in wiring money to the accused through two chains of bank accounts.

Read more

Doctor Prajwal Peenyas Arrested in Mangaluru Drug Peddling Case

Mangaluru City police have arrested Prajwal Peenyas, a doctor and medical student residing in Bengaluru, in connection with a drug peddling case. City police commissioner Sudheer Kumar Reddy confirmed that Peenyas, originally from Mangalapet, Bidar, was apprehended after a detailed investigation by the CEN crime police station.

Read more

Harsha, Ex-BITS Student, Held in Kompally Drug Bust

In a major development in the Kompally drug bust, Hyberabad Police and the Telangana Anti-Narcotics Bureau (TGANB) have arrested Harsha, a former intern from BITS Pilani, for alleged involvement in a citywide drug trafficking network.

Read more

Pradeep Arrested in Abdul Rahiman Murder Case

On July 12, Dakshina Kannada police arrested another individual in connection with the murder of Abdul Rahiman and the grievous assault on Kalandar Shafi. The incident occurred on May 27 in Ira Kodi, Kuriyala village, under Bantwal Rural Police Station limits.

Read more

Rubina Arrested for Beating Niece Aisa to Death in Lucknow

In a tragic case of child abuse and murder, the Indiranagar police have arrested Rubina, a woman accused of fatally beating her six-year-old niece, Aisa. The arrest came late Saturday night near Chandan Karbala road, following a murder complaint filed by the child’s father, Samsuddin.

Read more

Hotel Owner Justin Raj Murder: Employees David & Suresh Arrested

Two hotel employees, David from Vizhinjam and Suresh from Nepal, were arrested late Tuesday night in connection with the murder of hotel owner Justin Raj. His body was discovered earlier that day in Edappazhinji, wrapped in a sheet, with strangulation suspected as the cause of death.

Read more

Six Burglars Arrested in Khopoli Shop Theft Case

Khopoli Police apprehended six burglars involved in a shop burglary at Takai Phata, recovering stolen goods and vehicles valued at over Rs. 8.1 lakh.

Read more

Shaik Hafeezuddin Arrested for Theft, Rs5.98 Lakh Recovered

The South East Zone of the Commissioner’s Task Force, in collaboration with Rein Bazar police, arrested Shaik Hafeezuddin, 22, for a recent theft. Hafeezuddin, a wall painter residing in Shah Colony, Dabeerpura, is a habitual property offender. Despite serving time in prison for previous thefts, he resumed criminal activities to sustain his lifestyle.

Read more

Moharram Alias Rahul Arrested in Human Trafficking Racket

The police arrested Moharram alias Rahul, the mastermind behind an inter-state human trafficking racket, following a tense encounter around 4 a.m. on Sunday in the Pipraich area. Moharram, a resident of Budhadih in Nichlaul, Maharajganj, sustained a bullet injury to his leg during police firing.

Read more

Rabale Police Arrest 4 in Rs75 Lakh Mephedrone Bust in Navi Mumbai

In a major anti-drug crackdown, Rabale MIDC Police raided a residence in Ishwar Nagar, Digha, on Sunday morning, seizing 252 grams of Mephedrone (MD) powder valued at approximately Rs75 lakh.

Read more

Arumanai Police Arrest Four for Selling 2kg of Ganja

Arumanai police arrested four individuals on Wednesday for allegedly selling ganja in the Devicode area under their jurisdiction. Acting on a tip-off, officers conducted a thorough search in the region and seized 2 kilograms of ganja.

Read more

Neeraj Goswami and Manish Bajaj Arrested for Brown Sugar Trafficking in Indore

In a significant narcotics crackdown, the Crime Branch of Indore police arrested two men on Saturday for possession and trafficking of brown sugar. Acting on a tip-off, officers intercepted the suspects near Paper Trade Link in the Polo Ground area after noticing their suspicious behavior.

Read more

Rishipal Singh Held with 100gm Heroin in Samrala

In a continuing crackdown on drug trafficking, police arrested a man with 100 grams of heroin during a routine bus check on Saturday. The accused has been identified as Rishipal Singh, a resident of Zirakpur in Mohali district.

Read more

Sonu Sinha & Chandni Devi Arrested in Rajgangpur Gold Theft

A Jharkhand couple, Sonu Sinha (40) and Chandni Devi (30) from Kanke, were arrested on Saturday for stealing a gold pendant from a jewellery shop in Daily Market, Rajgangpur (Sundargarh district) around five days ago.

Read more

Gurnek Singh, 3 Others Held in Nakodar Drug Cases

In a series of anti-drug operations, police in Nakodar and surrounding areas arrested four individuals on charges of drug peddling.

Read more

Sanjay Kashyap Held in Lucknow Murder Case

A 26-year-old man, Sanjay Kashyap, was arrested in Delhi by the Banthra police and the South zone surveillance team in connection with the murder of Lucknow resident Siddi Prasad. Sanjay had been absconding for over a month following the crime.

Read more

Yogesh Padalkar, 4 Others Held for Pune Driver’s Murder

In a major breakthrough, Pune rural police have arrested five individuals in connection with the murder of Lakhan Kisanrao Salgar, a 24-year-old driver from Takli Dhoki in Dharashiv district. The crime took place on June 27 near the Bhuleshwar temple in the Daund area.

Read more

DRO Bijender Rana Arrested in Aravalis Mining Scam

In a significant development in the ongoing probe into the Aravalis illegal mining scam, the Haryana State Vigilance and Anti-Corruption Bureau (HVACB), Gurgaon unit, arrested Bijender Rana, the former District Revenue Officer (DRO) of Nuh, who also held additional charge of the consolidation department.

Read more

Bilaspur Sisters Caught Using Spy Gadgets in PWD Exam

In a startling incident straight out of a thriller, two sisters were arrested in Bilaspur, Chhattisgarh, after orchestrating a high-tech cheating scam during the PWD Sub-Engineer recruitment exam on Sunday.

Read more

Prakash Makwana, Kumar Talbada Arrested for Underpass Cable Theft

The Navrangpura police have arrested two men, Prakash Makwana and Kumar Talbada, suspected of stealing cables from boom barriers and CCTV cameras at various underpasses across Ahmedabad city.

Read more

Four Self-Styled Journalists Arrested for Extortion Using Viral Video

The Gaikwad Haveli police have filed a case against four self-styled journalists—Ojef Tirmizi, Abeda Pathan, Azim Khan, and Sabir Sheikh—for allegedly extorting money from the family of a minor boy by uploading a video of his scuffle on CG Road.

Read more

Prakash Dave and Two Agents Arrested in India for Fake Passport Scam

Immigration authorities at Sardar Vallabhbhai Patel International Airport in Ahmedabad arrested a man and two agents involved in a fake passport scam. The accused were apprehended after the man arrived from Germany using a forged passport.

Read more

You may also like

Leave a Comment

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy

Adblock Detected

Please support us by disabling your AdBlocker extension from your browsers for our website.