Home » Latest Arrests Across the India – 17/06/2025 Key Cases and Summaries

Latest Arrests Across the India – 17/06/2025 Key Cases and Summaries

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

by Ananya Mehta

Pramod Upadhyay Held in RsMulti-Crore Land Scam

In a major breakthrough, the Uttar Pradesh STF and Lucknow Police arrested Pramod Kumar Upadhyay, 46, for masterminding a massive real estate fraud scheme that targeted members of the Army and paramilitary forces. The arrest occurred on June 15 near Jyotinagar, based on intelligence suggesting Upadhyay would visit his old office near Kanha Upvan in Mohanlalganj to collect documents.

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Salim Caught in School Fee Refund Cyber Scam

The Nuh Police have successfully apprehended Salim alias Salli, a cyber fraudster involved in a clever scam targeting schools across Karnataka and Hyderabad. Salim was caught red-handed, with a mobile phone and a fake SIM card in his possession.

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Shyam Singh Busted in Delhi Cyber Blackmail Racket

The Delhi Police have cracked open a cyber-extortion racket involving obscene video calls and digital blackmail, arresting two suspects — including the alleged mastermind Shyam Singh.

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Bula Nagasai Arrested for 80+ House Thefts Rs43L Gold Recovered

The East Godavari district police have apprehended Bula Nagasai, an inter-state thief accused in over 80 house theft cases, and recovered approximately 465 grams of stolen gold ornaments valued at around Rs43.24 lakh.

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Kapurthala Police Arrest 3 in Rs28.67L Bank Robbery Case

In a major breakthrough, the Kapurthala police have arrested three suspects and recovered Rs28.67 lakh cash, two pistols, and two vehicles linked to the sensational HDFC Bank robbery in Rehana Jattan village, Phagwara on May 30.

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Karnataka Police Bust Rs35L Ganja Smuggling Racket 4 Arrested

In a significant anti-drug operation, Karnataka police intercepted two vehicles at Mittakodi in Kurnadu village, Ullal taluk, seizing ganja estimated to be worth Rs35 lakh. The case was registered at Konaje Police Station.

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Visakhapatnam Police Target Scam Boss Ankita Operating From Laos

Visakhapatnam cybercrime police have issued a Look-Out Circular (LOC) against Ankita, who is allegedly running a large-scale cyber scam from Laos, linked to Chinese companies. Her associate, Mukesh, was recently arrested in the Anakapalli district.

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Yogendra Baba and 6 Arrested in Rs28 Lakh Spiritual Scam Visakhapatnam

In a significant crackdown, Visakhapatnam police have arrested seven individuals, including a self-proclaimed spiritual guru known as Yogendra Baba (real name Paidipati Venkata Bhargav Raghava, 35), for allegedly defrauding four victims of Rs28 lakh through a fake ritual scam in Anandapuram mandal.

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DGGI Arrests Aboobakr Siddique Syed for Rs643 Crore GST Invoice Fraud

The Directorate General of GST Intelligence (DGGI) Visakhapatnam Zonal Unit has arrested Aboobakr Siddique Syed, a native of Pernambut, Vellore, for his alleged role in a massive GST input tax credit fraud involving fake invoices worth Rs643.81 crore. The fraudulent activities caused a significant loss of Rs115.88 crore to the government exchequer.

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Tripura Police Arrest Sanjay Sahani in Rs4 Cr Drug Bust

Tripura Police on Sunday seized drugs valued at over Rs4 crore and arrested a suspected trafficker during a major crackdown at the Churaibari interstate checkpoint in North Tripura.

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Ashwani Ashwin Caught in Shimla Heroin Drug Bust

In a significant anti-narcotics operation, the Shimla Police arrested two individuals in possession of 11 grams of heroin near Panthaghati, as per an official police statement released Monday.

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Kartik Verma 4 Others Held in Theog Heroin Crackdown

In a major crackdown on the heroin (chitta) network, Shimla Police have arrested five drug peddlers operating in different parts of Theog Subdivision. The arrests were made as part of a continuing investigation into regional drug trafficking.

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Honey of Adampur Arrested With 120 Drug Tablets Rs6,500 Cash

In a targeted crackdown on drug peddling, the Adampur police arrested a man carrying 120 intoxicating tablets and Rs6,500 in drug-related cash on Monday during a routine patrol near Sundarpur turn, Alawalpur.

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Zamkhankap Thangzachin Held in Tiger Poaching Fund Route Case

In a significant development in the crackdown on illegal wildlife trafficking, Zamkhankap Thangzachin, a resident of Aizawl, Mizoram, has been remanded to forest custody by the JMFC court in Rajura until February 25. He was arrested for his alleged role in routing funds from Myanmar to India to support a tiger poaching and wildlife trade network operating in Central India.

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Nakodar Travel Agent Sahil Hans Arrested for Rs 2 Lakh Migration Fraud

The Nakodar police have registered a case against Sahil Hans, a travel agent from Kakipind village in Jalandhar, for allegedly duping a Nakodar resident of Rs 2 lakh under the pretext of facilitating his migration abroad.

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Shahdev Khokhar Arrested in Rs7 Crore E-commerce Hacking Scam

City crime police arrested Shahdev Khokhar, deputy manager at Axis Bank’s currency chest, late Monday in connection with a Rs7 crore scam involving hacking of an e-commerce website and casino betting applications.

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Fake UPI Payment Duo Arrested in Vastrapur for Rs 55,695 Scam

Vastrapur police arrested a man-woman duo, Jhalak Mukesh Upadhyay from Bhuj and Karan Jayesh Joshi from near Sola Civil, for duping multiple shopkeepers by faking online UPI payments.

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Labourer Arsad Khan Arrested with Rs 19.86 Lakh Worth Mephedrone at Ahmedabad Station

A 25-year-old labourer from Madhya Pradesh, Arsad Khan Pathan, was apprehended at Ahmedabad railway station on Tuesday with nearly 200 grams of mephedrone valued at Rs 19.86 lakh. Officials stated that Pathan was found carrying the drug without any legal permit or documentation for possession or sale.

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Karan Kumar Kanav Kapoor Arrested for Cyber Fraud Using Migrant Labourer Accounts

The Panchkula District Cyber Crime Police arrested two accused, Karan Kumar of Unnao, Uttar Pradesh (currently residing in Dhakoli, Zirakpur) and Kanav Kapoor of Noida, Uttar Pradesh, for orchestrating a complex cyber fraud scheme using bank accounts opened in the names of migrant labourers. The arrests followed a sting operation conducted on June 14.

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Asim Mandal Arrested in Fake Digital Arrest Scam in Gurugram

The Gurugram Police Cyber Cell has arrested Asim Mandal, a resident of Belsinga in District 24 South Parganas, West Bengal, for his involvement in a fake digital arrest scam. Mandal allegedly posed as a CBI Police Officer to deceive victims. The case came to light after a complaint was lodged at the Cyber Police Station in Manesar.

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Sunil Arrested for Murder of Model Sheetal in Haryana

A day after the body of missing model Sheetal was recovered from a canal in Haryana with slit marks around her neck, her boyfriend Sunil was arrested by the Crime Investigation Agency (CIA).

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Delhi Police Arrest Javed Ali Saha in Stolen Mobile Phones Case

Delhi Police apprehended a man involved in the buying and reselling of stolen mobile phones, officials confirmed on Sunday. Javed Ali Saha, 29, a resident of Jahangirpuri, was arrested after police seized 281 smartphones from his possession.

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Former BJP Councillor Kanta Chhipa Arrested for Financial Fraud Racket

A 56-year-old former BJP councillor, Kanta Chhipa from Sanganer, was arrested Monday for allegedly orchestrating a financial fraud racket. She is accused of duping numerous people with false promises of subsidised government schemes and lucrative investment returns.

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Pawan Kumar Mohd Rehbar Held in Rs2 Lakh Loan Scam

Delhi Police have uncovered a fake loan scam involving impersonation and cyber fraud, leading to the arrest of two individuals—Pawan Kumar (36) and Mohd Rehbar (28). The accused allegedly posed as representatives of Bajaj Finance Private Limited and cheated a man out of Rs1.92 lakh.

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Amit Dubey Kapil Dev Held in Delhi AC Theft Case

In a major theft case, the Delhi Police have arrested two individuals, including a security guard, for allegedly stealing expensive air conditioning units and electrical materials from a store room in the Amaryllis Unity EWS Tower, Sidhipura, Central Delhi.

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Delhi Police Arrest Delivery Boy Kishan for Fake E-commerce Returns Scam

Delhi Police have arrested a 22-year-old delivery agent, Kishan from Dwarkapuri, for allegedly defrauding major e-commerce platforms Amazon and Flipkart by sending fake return packages. Kishan was reportedly working for two different delivery companies simultaneously.

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Fatehabad Police Arrest 51 in Major Crackdown on Drug Trafficking

Fatehabad police launched an intensive crackdown on drug trafficking from June 1 to June 15, registering 26 cases and arresting 51 individuals involved in smuggling narcotics. This major campaign, led by Superintendent of Police Siddhant Jain, aimed to dismantle illegal drug networks across the district.

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Nakul Gaikwad Arrested in Major 102kg Ganja Smuggling Bust

A major drug trafficking ring operating across multiple states was dismantled with the arrest of Nakul Kailash Gaikwad (36), a key smuggler from Maharashtra, by police in Choutuppal. Bhongir DCP M Rajesh Chandra revealed the details during a press conference on Sunday.

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Aqib Hussain Arrested in Awantipora Theft Case

In a swift breakthrough, Awantipora Police solved a theft case involving a stolen mobile phone and Rs15,000 cash from a residence in Chersoo village. Acting on a complaint filed by Khursheed Ahmad Lone, police registered FIR No. 138/2025 and launched an immediate investigation.

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Groom Nihal Murdered in Rampur Accused Saddam Arrested

Tragedy struck a day before a wedding in Rampur, as 26-year-old Nihal, the groom-to-be, was murdered on June 15. The police have arrested Saddam, a man from Nihal’s village of Dhanpura, suspected of being involved in the crime.

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Karan Valmiki & 4 Others Held in Bhopal Mule Account Scam

In a first-of-its-kind crackdown, the Bhopal Cyber-Crime Branch arrested five individuals for allegedly supplying mule bank accounts to cybercriminals, facilitating fraud across multiple states. The operation was executed under the central government’s Samanvay Portal (NCCRP JMIS) initiative and marks a significant move in disrupting the cyber fraud infrastructure.

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Sonar Khan Held in Dispur Drug Bust Worth Rs1 Crore

In a significant crackdown on narcotics trafficking, Dispur Police have seized suspected drugs valued at nearly Rs1 crore during a targeted raid in the city. The operation led to the recovery of 219 grams of illegal substances and the arrest of one individual.

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Guwahati Police Recover Rider Noni’s Stolen Bike

Guwahati Police have successfully recovered the stolen bike of Rider Noni, a female rider from Uttarakhand who embarked on a nationwide journey promoting women empowerment six months ago.

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TGCSB Arrests Four for Business Data Theft in Telangana

The Telangana State Cyber Security Bureau (TGCSB) has apprehended four employees accused of conspiring to steal sensitive business information from their employer to establish a competing venture.

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Nalgonda Police Arrest Three for Ganja Sale at Durgapuram

In a recent crackdown on illegal drug distribution, Koodur Town Police in Nalgonda district arrested three youths for attempting to sell ganja near Durgapuram Cross Road.

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Gwalior Couple Rajveer & Suman Jatav Arrested in Drug Racket

In a major bust, the Sirol police in Gwalior arrested a husband-wife duo, Rajveer Jatav and Suman Jatav, for allegedly running a ganja distribution network targeting local youth.

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Panaji Police Arrest Three Burglars from Uttar Pradesh

The Panaji police arrested three burglars from Uttar Pradesh involved in breaking into multiple shops across Panaji, thanks to sharp intelligence and Smart City CCTV footage.

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Rangiya Police Arrest Rabiranjan Kumar with Morphine

In a significant narcotics crackdown, Rangiya Railway Police arrested Rabiranjan Kumar, a resident of Madhubani district, Bihar, during a late-night raid on the Down Avadh Assam Express near Namnimua.

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Kalwa Police Arrest Shekhar Das & Randeep Arote for Multiple Bike Thefts

Kalwa Police have arrested two habitual offenders, Shekhar Das (18) of Bhaskar Nagar and Randeep Arote (19) of Laxmi Nagar, for stealing motorcycles in the locality. A total of four stolen motorcycles worth Rs2,65,000 were recovered from their possession.

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Sunita Singh Arrested for Poisoning Husband in Jharkhand

In a chilling case echoing the recent honeymoon murder, a 22-year-old woman identified as Sunita Singh has been arrested for allegedly poisoning her husband, Budhnath Singh, just 36 days after their marriage. The incident took place in Bahokundar village under Ranka police station jurisdiction.

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