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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.