Home » Latest Arrests Across the India– 17/05/2025 Key Cases and Summaries

Latest Arrests Across the India– 17/05/2025 Key Cases and Summaries

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

by Ananya Mehta

Mukesh Saxena, Anees Ahmed Held in Rs2.4 Cr Cyber Fraud

Two men, Mukesh Saxena (50) and Anees Ahmed (39), were arrested on Thursday for their alleged involvement in a Rs2.4 crore cyber fraud involving a fake “digital arrest” scheme. The duo, residents of Moradabad, were apprehended following leads from local intelligence and confidential tip-offs.

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Chinese Agent Kewin Mukeshbhai Held in Rs64.75L Stock Scam

Two men were arrested for allegedly providing their bank accounts to cyber fraudsters who scammed victims through fake stock market investment promises, police said on Friday.

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Palas Mukhopadhyay Held in Rs1 Cr Loan Forgery Racket

The Kolkata Police have launched a probe into an alleged loan fraud involving 12 central government employees, most of them working with Indian Railways, for securing bank loans using forged documents and defaulting on repayments.

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Delhi Police Bust Online Job Scam, 14 Arrested Including Kingpin

The Delhi Police have dismantled an illegal call centre that was running an online job scam, deceiving job seekers by posing as recruiters and demanding payments for non-existent job processes. Police have arrested 14 individuals, including the kingpin, Fahiq Siddiqui.

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Mohammad Malik Caught After 16 Years on the Run Post-Parole

In a major breakthrough, the Delhi Police have arrested Mohammad Malik (57), a life convict who had been on the run for over 16 years after jumping parole in 2009. Malik, a native of Nawada, Bihar, had been convicted in a 1997 murder case that occurred inside Tihar Jail, where he fatally stabbed a fellow inmate.

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Salma Sama Accused in Rs8.35 Lakh Gold Theft From Retired Teacher

A 70-year-old retired teacher, Mansukh Manavadariya, has filed a police complaint in Junagadh accusing a woman, Salma Sama, of stealing 20 tolas of gold jewellery worth approximately Rs8.35 lakh from his home.

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Ajai Ganja, Vicky Banauti, Parminder Singh Held in Theft Case

The Ludhiana police have arrested three members of a gang involved in night-time burglaries and thefts, recovering a stolen motorcycle and seven mobile phones from their possession.

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Bank Cashier Hitesh Held for Rs16 Lakh Gold Theft in Bengaluru

In a case of insider theft, the Basaveshwaranagar police have arrested Hitesh (21), a cashier at a private bank, for allegedly stealing 170 grams of gold jewellery valued at Rs16 lakh from his workplace.

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Sharif Mian, Sujaykumar Among Five Held in Chennai Drug Raids

The Chennai City Police and the Anti-Narcotics Intelligence Unit (ANIU) arrested four men and secured a juvenile in two separate narcotics cases on Thursday and Friday, following surveillance and intelligence operations.
On Thursday, Periamet police, acting on a tip-off, kept surveillance on Patnool Sardar Jung Street and noticed a group of four behaving suspiciously. On searching them, police seized 14.97 grams of heroin.

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Shamsuddin, Sameer Sheikh Held in Rs1.11 Cr Mephedrone Bust

In a major crackdown on interstate drug trafficking, the Indore Narcotics Department arrested three men involved in smuggling MD (mephedrone) from Mandsaur to Mumbai under the guise of transporting garlic.

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Mohammad Murtja Ali Held in Rs40 Lakh Cyber Fraud Probe

In a major operation, Gujarat Police, assisted by Jalandhar Police, arrested Mohammad Murtja Ali, a native of Bihar, for alleged involvement in cyber fraud on Friday morning from Bhargo Camp, Jalandhar.

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Muazzam & Ibrahim Bhaiji Held in Rs18 Cr Land Fraud Case

In a significant development, the Economic Offences Wing (EOW) of Navi Mumbai Police arrested Muazzam Maqsood Bhaiji and Ibrahim Bhaiji for allegedly defrauding a businessman of Rs18 crore by selling a CIDCO-compensated land in Kharghar using forged documents.

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Anil Dabhode Arrested in Mumbai’s Coastal Land Scam

In a significant crackdown, the Special Investigation Team (SIT) has arrested Anil Shankar Dabhode, a city survey officer from Goregaon, in connection with the massive coastal land scam involving manipulation of CRZ and NDZ records to facilitate illegal construction along Mumbai’s shoreline.

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Malakheda Police Arrest Five in Raj Rishi Bhartrihari Paper Leak

On Thursday, Malakheda police arrested five individuals involved in the leak of the first-semester computer examination paper from Raj Rishi Bhartrihari Matsya University. The suspects are accused of obtaining the exam paper in PDF format through a broker and selling it to students for prices ranging from Rs 100 to Rs 500.

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Ravi Bhushan Arrested for Rs4-5 Lakh Online Exam Paper Leak Scam

In a significant breakthrough, the Economic Offences Unit (EOU) of the Bihar Police has arrested Ravi Bhushan, the mastermind behind the online exam fraud that occurred during the recruitment process for Community Health Officers (CHOs). The arrest took place in the Kankarbagh area of Patna on Monday night.

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SK Masud Alam Arrested in WazirX Cyberattack, Rs 2,000 Crore Stolen

SK Masud Alam, a resident of West Bengal, has been arrested by Delhi Police’s Special Cell in connection with a massive cyberattack on WazirX, a prominent cryptocurrency exchange. The attack, which resulted in an estimated loss of Rs 2,000 crore in digital assets, was a significant breach that raised questions about the security measures of the exchange.

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Madhab Panigrahy Arrested After 12 Years on the Run in Berhampur Murder Case

A murder accused who had been on the run for over 12 years was arrested in Bhubaneswar on Friday. Madhab Panigrahy, from Gosaninuagaon in Berhampur, was allegedly involved in the 2013 murder of Shanti Mishra, along with 12 other co-accused.

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Wanted Criminal Dinesh Ahirwar Arrested After 16 Years in Gurugram Murder Case

The Gurugram police have successfully arrested Dinesh Ahirwar, a wanted criminal who had been on the run for 16 years, in connection with a murder case. Ahirwar was accused of killing his friend in 2009 over a money-related dispute. After murdering his friend, he set the body on fire and went into hiding, continuously changing his location over the years.

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Abdul Ahad Among Six Held in Sudanese Student Murder

In a swift breakthrough, Kapurthala police arrested six men in connection with the brutal stabbing of Sudanese student Muhamad Wada Bala Yousaf near Phagwara. The suspects were tracked down and apprehended in Mandi, Himachal Pradesh, within hours of the crime.

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Aryan Gadhiwal, Others Booked in Thane Murder Case

In a chilling act of violence, a 27-year-old man, Darshan Deepak Shinde, was stabbed to death in broad daylight by four men in the Laxmi Chirag Nagar area of Thane West on Thursday evening. The Thane City Police confirmed the arrest of two of the accused as of Friday.

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13-Year-Old Girl, 2 Men Arrested for Murder of Rajalaxmi Kar

In a shocking turn of events in Odisha’s Gajapati district, a 13-year-old girl and two men have been arrested for allegedly murdering her adoptive mother, 54-year-old Rajalaxmi Kar. The woman had adopted the girl after rescuing her as a three-day-old infant from a roadside in Bhubaneswar.

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Suraj Sharma Arrested for Rs 70,000 Scam in South Delhi

The South District Cyber Police have arrested Suraj Sharma, a 22-year-old resident of Shastri Park, Usmanpur, for allegedly defrauding a money transfer agent in Chhatarpur of Rs 70,000 in a well-planned online scam.

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Balvantsinh Khabad Arrested in Rs 75 Crore MGNREGA Scam

Balvantsinh Khabad, son of Gujarat’s Minister of State for Panchayat and Agriculture, Bachu Khabad, was arrested on Saturday by the Dahod police in connection with an alleged Rs 75 crore scam involving the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) in Devgadh Baria and Dhanpur talukas of Dahod district.

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Suhail & Adil Bhat Held in Srinagar Drug Busts

In a continued crackdown on narcotics in Jammu and Kashmir, police have arrested two individuals for drug peddling in Srinagar and Awantipora, recovering contraband and psychotropic substances from their possession.

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Ankit Bhat and Manoj Kumar Bhat Arrested in Drug Bust

In a major drug bust, Samba police arrested two individuals, Ankit Bhat and Manoj Kumar Bhat, for allegedly trafficking heroin (chitta) in the Vijaypur area. The arrests were made during a routine vehicle check at Naka AIIMS.

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M Gunasekhar Arrested for Stealing Laptops and Phones on Trains

A 43-year-old man from Andhra Pradesh, M Gunasekhar, has been arrested by Byappanahalli Railway Police in connection with a series of thefts targeting sleeping passengers on moving trains. The accused, a mason and carpenter by profession from Singalagunta, Chittoor district, was caught for stealing laptops and mobile phones, which he later sold in Erode, Tamil Nadu.

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M Murugesan Arrested for Stealing Truck in Erode District

The Sathyamangalam police in Erode district arrested M Murugesan, a 28-year-old from Anthiyur, on Monday for stealing a truck from outside the Bannari Amman Sugars Limited in Sathyamangalam.

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Three Men Arrested for Smuggling Ganja in Erode District

The Prohibition Enforcement Wing arrested three men from Odisha on Sunday for allegedly smuggling and selling ganja in Ingur, a locality under the jurisdiction of Chennimalai police station near Perundurai in Erode district.

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5 Arrested for Duping Deputy Tahsildar of Rs2 Crore

In a major job scam, five individuals were arrested on Friday for allegedly swindling over Rs2 crore from Sundarambal, a 51-year-old deputy tahsildar from Gandhi Nagar, Perundurai, under the pretext of securing a government job for her son.

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Nigerian Nationals Arrested in Goa Drug Bust

In a significant operation, the Goa Police Crime Branch arrested Nnanyelugo Abasili, a 23-year-old Nigerian national, on Friday night in Parra, Goa. Abasili, who entered India on a student visa on April 28, 2025, was found in possession of narcotics estimated to be worth approximately RS1.6 crore. The seized substances included 60 grams of cocaine, 99 grams of brown heroin, 1.1 kilograms of ecstasy tablets (approximately 2,400 tablets), 19 grams of crystal MDMA, and Rs70,000 in cash.

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K. Shobana Among Four Held in Rs81.7L Cyber Fraud Case

The Tamil Nadu Cyber Crime Wing has arrested four individuals — including a woman from Pollachi — for allegedly operating mule bank accounts to assist a cyber fraud syndicate linked to North India.

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Thane Police Arrest 4 Gang Members Including 2 Women, Solve 29 Case

The Thane Police have successfully arrested four members of a notorious gang, including two women, solving 29 criminal cases spanning chain snatching, vehicle thefts, robberies, and house break-ins across Thane and Navi Mumbai. The arrested individuals belong to the Irani and Shikalgar gangs and have been terrorizing the area for months.

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Jamuguri Police Arrest Two Thieves, Jamal Hussain & Imrakul Ali

Two thieves, Jamal Hussain from Napam, Tezpur, and Imrakul Ali from Shilbari, Dalgaon, Darrang, were arrested by Jamuguri Police with the help of local residents today. The duo attempted to rob the house of Mamraj Ali in Goitamari when no one was home. However, they were caught red-handed by neighbors while stealing valuables from the house.

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Belagavi Police Arrest Three for Involvement in Child Trafficking Ring

Belagavi Police have arrested three individuals linked to an inter-state child trafficking ring operating across Karnataka and Maharashtra. Sangeeta Hammannavar from Kolhapur, and Mohan Tavade with his wife Sangeeta Tavade from Ratnagiri were detained after the earlier arrest of four women involved in the same gang.

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Chinese National Benlai Pan Arrested for In-Flight Theft in Delhi

A 30-year-old Chinese national, identified as Benlai Pan, has been arrested for allegedly being involved in a global in-flight theft syndicate. Pan was detained at Indira Gandhi International (IGI) Airport upon arrival on May 14, after multiple passengers aboard Air India flight AI-315, traveling from Hong Kong to New Delhi, lodged complaints about their stolen debit and credit cards.

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11 Suspects Held in SBI Kokrajhar Theft Case

In a significant crackdown on organized burglary, Kokrajhar police have arrested 11 suspected members of a theft gang allegedly involved in multiple burglaries across Assam. The arrests were made during coordinated operations across Kokrajhar and Bongaigaon districts.

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