Home » Latest Arrests Across the India – 15/07/2025 Key Cases and Summaries

Latest Arrests Across the India – 15/07/2025 Key Cases and Summaries

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

by Ananya Mehta

Shafiq Ahmed Arrested in Rs22.63 Lakh Cyber Fraud Case

Pratapgarh cyber police have arrested Shafiq Ahmed, 32, from Ghaziabad for allegedly defrauding an Udaipur resident of Rs22.63 lakh in a fake insurance refund scam.

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Bijayalakshmi Rout Held in Rs62.5 Lakh Railway Job Scam

In a major breakthrough, Berhampur Sadar Police arrested Bijayalakshmi Rout, the alleged mastermind behind a large-scale railway job fraud, on July 13, 2025, in Bhubaneswar.

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Safwan and Altamas Held in DLF Cyber Scam Linked to China

The Cyber Crime Unit under Surat Range IG has made additional arrests in an ongoing investigation into a major cyber fraud racket linked to a Chinese syndicate

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Sumit, Manjeet, Pradeep Held in Rs1.61 Cr Stock Market Scam

In a significant development, the Cyber Crime Police Station in Panchkula has arrested three more individuals involved in a Rs1.61 crore cyber fraud scheme disguised as a stock market investment opportunity. This brings the total arrests in the case to five.

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Farida Arrested for Rs37.66 Lakh Jewellery Fraud in Mangaluru

A woman named Farida from Kuppepadavu near Edapadavu has been arrested for allegedly defrauding jewellery stores in Shirva and uncovering a spree of similar crimes across Mangaluru and nearby towns.

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Goa Police Arrest ‘Pardi Gang’ Members in Two Theft Cases

Goa police have successfully busted an interstate criminal group known as the ‘Pardi Gang’, arresting three members, including a minor, in connection with two theft-related cases registered at the Old Goa and Pernem police stations.

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Ex-Bank Officer Chheda Lal Anuragi Arrested for Rs27L Fake Account Fraud

The Economic Offences Wing (EOW) of Uttar Pradesh Police arrested Chheda Lal Anuragi, a former bank officer and branch manager at Indian Bank, Holipura, for orchestrating a Rs27 lakh fraud involving fake bank accounts.

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Bicholim Police Arrest Pradeip Kumar Mandal for Tata Sky Cyber Fraud

Bicholim Police have successfully cracked a cyber fraud case by arresting a habitual offender, Pradeip Kumar Mandal (24), from Jamtara, Jharkhand.

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Dharavi Police Arrest Sonu Baba for Mobile Loan Fraud Scam

Dharavi Police have arrested 36-year-old Sonu Baba Peer Mohammad, a resident of Airoli, Navi Mumbai, for running a fraudulent loan scam through fake mobile purchases.

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Surinder Kumar Arrested in Goa Digital Arrest Scam Rs18 Lakh Fraud

The Cyber Crime Police Station in Goa has successfully busted a major cyber fraud involving a digital arrest scam that duped a victim of Rs18 lakhs. Surinder Kumar, a 19-year-old from Ludhiana, Punjab, was apprehended following a detailed investigation involving technical surveillance and financial tracking.

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Neomax Scam ED Attaches Rs121.8 Cr Assets in Tamil Nadu

The Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

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Ibrahim Kalandar, Mohammad Riyaz Held in Udupi Thefts

In a major breakthrough, Padubidri police arrested two notorious interstate burglars, Ibrahim Kalandar and Mohammad Riyaz alias Kadappa Riyaz, in connection with a string of house thefts reported in the limits of Padubidri, Kota, and Kundapur police stations in Udupi district.

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Ghasiram Hantal, Karan Khilo Held with 230kg Ganja in Vizianagaram

In a significant blow to illegal drug operations, Vizianagaram District Police arrested two individuals and seized 230 kilograms of ganja near the Manapuram railway gate in Dattirajeru Mandal. The contraband was being transported from Pottangi in Odisha to Visakhapatnam in two cars.

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UP Police Bust Family-Run Drug Racket; 4 Arrested in Lucknow

In a significant crackdown on interstate narcotics trade, the Anti-Narcotics Task Force (ANTF) of Uttar Pradesh, working with Thakurganj police, busted a family-run drug racket in Lucknow. Four people were arrested, including

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Surat Cybercrime Police Arrest Two in Rs1.5 Crore Digital Arrest Scam

Surat Cybercrime Police have apprehended two individuals from Ahmedabad, including a woman named Kailash Bhanderi (46), in connection with a Rs1.5 crore cyber fraud targeting a senior citizen. The fraud involved scaring the victim with threats of a “digital arrest,” alleging his involvement in money laundering.

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7 Arrested in Gujarat for Fake Arms Licences from UP

The Gujarat Anti-Terrorism Squad (ATS) has unearthed a bogus arms licence racket linked to Uttar Pradesh, leading to the arrest of seven individuals involved in acquiring firearms using forged documents.

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Shravan Kumar Nishad Family Held in Rs10.29 Cr Drug Bust

In one of the city’s largest recent narcotic crackdowns, the Anti-Narcotics Task Force (ANTF) of Uttar Pradesh, along with Thakurganj police, arrested four individuals — including three members of a single family — for running a massive drug trafficking operation.

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Bhavika Choudhary Arrested for Smuggling MDMA in Rajasthan

Rajasthan Police arrested Bhavika Choudhary, a 27-year-old woman from Barmer district, for smuggling 152 grams of MDMA concealed inside her laptop bag. The arrest took place in Jalore when police, acting on a tip-off, intercepted a roadways bus traveling from Barmer to Gujarat.

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Sibisula Narzary Kills Father Under Drug Influence in Assam

In a shocking incident in Kokrajhar, Assam, 26-year-old Sibisula Narzary brutally killed his father, Anil Narzary, on Monday, July 14. The attack occurred at their home, where Sibisula struck his father multiple times with an axe, leading to Anil’s immediate death.

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Kalaburagi Congress Leader Lingaraj Kanni Arrested in Maharashtra Drug Case

Kalaburagi South Block Congress president Lingaraj Kanni, along with two others, has been arrested by Maharashtra Police in a drug-related case. The Thane police apprehended Lingaraj Kanni, his driver Tausif Surve, and Irfan Ibrahim for allegedly supplying codeine-based syrup in Kalyan city.

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Ludhiana Police Arrest Four Drug Peddlers Including Iqbal Singh and Others

In a significant move against drug trafficking, Ludhiana police apprehended four drug peddlers in separate operations across the city. The arrests were made during routine patrols and targeted searches in various localities.

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Assam Woman Arrested for Murdering Husband, Burying Body at Home

A 38-year-old woman, Rahima Khatun, was arrested by Assam police for allegedly murdering her husband, Saibal Rahman, and burying his body inside their house in Guwahati’s Pandu area. The incident occurred in the Joymoti Nagar locality where the couple lived together.

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Harshvardhan & 11 Arrested for Rs 5 Lakh Cyber Job Fraud

The Adugodi police have arrested 12 interstate cybercrime fraudsters, including the main accused Harshvardhan, for duping a 43-year-old woman of Rs 5 lakh through a fake work-from-home job scam. Harshvardhan operated the job racket for two years from a call centre in Uttar Pradesh.

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Job Fraud: Pathnul Khalandar Khan Arrested for Rs 14.23 Lakh Scam

The Special Enquiry Squad of the Central Crime Branch (CCB) has arrested Pathnul Khalandar Khan (43), a resident of 5th Phase, JP Nagar, for allegedly defrauding eight job seekers of Rs 14.23 lakhs by promising employment in reputed multinational companies (MNCs).

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Four Arrested in Sambalpur Burglary, Valuables Recovered

Sambalpur police arrested four individuals on Monday for their involvement in a burglary at Talabandhapada in Kuchinda last month. The accused—Kundan Sha (27) from Rajgangpur, Md Ehasan Khan (23) from Jharkhand, along with Manish Kumar Soni (32) and Aman Kumar (27) from Jamshedpur—were caught after the police recovered stolen gold, silver ornaments worth lakhs, and a vehicle used in the crime.

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Four Arrested in Murder of TMC Functionary Razzak Khan in Bhangar

Three more people were arrested on Monday in connection with the murder of Trinamool Congress (TMC) functionary Razzak Khan in Bhangar, taking the total number of arrests to four. The trio—Azharuddin Molla (25), Jahan Ali Khan (50), and Raju Molla (26)—are sharpshooters allegedly carrying out the killing on instructions from Mofazzel Molla, a local TMC committee member.

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Bilga Police Arrest Gurjit Singh for Selling Intoxicant Tablets

Bilga police arrested Gurjit Singh, a resident of Burj Hassan village, on charges of selling intoxicant tablets. Authorities recovered 45 tablets from his possession. A case has been registered against him under Sections 22, 61, and 85 of the NDPS Act.

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Three Men Arrested for House Theft in Manimajra

Police apprehended three men in connection with a burglary at a residence in Manimajra. On July 9, a woman returned home to discover her house had been broken into, with Rs 1.5 lakh in cash and gold jewellery missing.

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Vivek Bhatt Ankit Chander Arrested in Chandigarh House Burglary

The Crime Branch of Chandigarh Police apprehended two men suspected of carrying out a house burglary in Sector 19. The arrested suspects are identified as Vivek Bhatt (35), residing in Sector 23D, and Ankit Chander (35) from Sector 22C.

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Yusuf Khan & Gang Arrested for Chain Snatching Rs 2.8 Lakh Gold Recovered

Koh-e-Fiza police have successfully busted a gang involved in multiple chain snatching incidents and two robberies committed within a span of 30 minutes on July 2. Authorities recovered gold ornaments worth Rs 2.8 lakh from the suspects.

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Ex-Chief Engineer Muralidhar Rao Arrested in Telangana Irrigation Scam

The Telangana Anti-Corruption Bureau (ACB) has arrested Muralidhar Rao, former Engineer-in-Chief of the state’s Irrigation Department, in connection with a disproportionate assets case tied to the Kaleshwaram Lift Irrigation Project.

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Dhiraj Sarkar & Associates Held in Rs1.47 Cr Fraud Case

In a major financial fraud case, Indrajit Saha, a businessman from Bhadrakali in Hooghly district, filed a complaint with Baguiati Police Station on July 8, 2025, accusing Dhiraj Sarkar, alias Bumba, along with his associates — including Avijit Bhowmik and Neelamadhab — of cheating him of Rs1.47 crore. Saha claimed he was enticed by verbal promises of full repayment by March 2025. When he sought his money back, the accused allegedly resorted to threats and intimidation to evade repayment.

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Sunny Kumar Held in Rs30 Lakh Online Fraud Case

In a major breakthrough in an online financial scam case, the Narayanpur Police arrested Sunny Kumar alias Montu (38) from HEC Colony, Ranchi. The arrest was made in connection with a case registered on May 29, 2025 (Narayanpur P.S. Case No. 127/2025) involving a fake online share trading platform.

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Photographer Raktim Ranjan Saikia Arrested for Camera Theft

In a major breakthrough, Sonitpur police have arrested Raktim Ranjan Saikia from Dekargaon, who was involved in the theft and illegal sale of high-end cameras. Saikia, a professional photographer known for covering weddings, social events, and public functions, used his profession as a cover to rent expensive cameras from unsuspecting individuals.

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Delhi-Bengal Phone Theft Gang Bust Salman and Associates Arrested

Delhi police have cracked a mobile phone theft and smuggling ring spanning Delhi, West Bengal, and Bangladesh, arresting six individuals involved in the racket. The investigation began after a series of early morning mobile snatchings on June 25 in Preet Vihar, Mandawli, and Patparganj Industrial Area.

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Restaurant Owner Ruhul Amin Arrested for Theft in Meherpur

A local restaurant owner, Ruhul Amin, was arrested on Monday in connection with a theft in Meherpur’s Jilani Chowdhury Lane. CCTV footage reportedly captured Ruhul near the crime scene, prompting residents to detain him and hand him over to police.

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Pallapu Manga & Vemireddy Upender Arrested for Retired AE’s Murder

Central ACP K Damodhar announced on Monday the arrest of two suspects in the murder of retired Assistant Engineer B Venkata Rama Rao. The accused, Pallapu Manga alias Anusha (31) and her partner Vemireddy Upender Reddy (27), allegedly killed Rama Rao for money and valuables.

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Four Arrested in Chimpu Drug Bust, 4.5 kg Cannabis Seized

In a major crackdown on interstate drug trafficking, Chimpu Police arrested four individuals and seized 4.497 kg of cannabis linked to a drug network operating between Arunachal Pradesh and Assam.

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Juma Debbarma Held with 21.6 Kg Ganja in Agartala

In a coordinated late-night crackdown, the Government Railway Police (GRP) and Railway Protection Force (RPF) arrested two individuals in separate operations at Agartala Railway Station on Monday.

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Akhil Kallingal Booked for Murder in Beeyumma Case

Beeyumma (71) lost her life, and her grandson Aflah (19) was critically injured on June 8 when their scooter was rammed from behind by a Bolero carrying five intoxicated youths from Kasaragod. The violence reportedly stemmed from a petty altercation after the scooter overtook their vehicle.

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