Ajay Kumar Mandal Held in Deoghar for Online Scam
Deoghar, Jharkhand – In a major crackdown on cyber fraud, the Deoghar district police arrested three individuals on Thursday for posing as customer care agents and deceiving people through online platforms.
Nishant Soni Arrested for Rs30.56L Cyber Fraud in Indore
Indore, MP – In a significant breakthrough, the Indore Crime Branch has arrested Nishant Soni, a former employee of Payjas Payment India Pvt Ltd, for allegedly orchestrating a sophisticated cyber fraud totaling over Rs30.56 lakh.
Md Mohinuddin Shaik Held in Rs4.87 Cr Stock Fraud Case
Hyderabad, Telangana – The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals for allegedly orchestrating a stock market investment fraud that duped a 55-year-old man from Hastinapuram out of Rs4.87 crore.
Dipti Jain Held for Rs23L Fake Gold Chain Scam in Jaipur
Jaipur, Rajasthan – A 43-year-old woman, identified as Dipti Jain, has been arrested by Shyam Nagar police for allegedly defrauding a man by selling him fake gold chains worth over Rs23 lakh.
Ex-Student Leader Among 6 Held in Rs5 Cr Jaipur Cyber Scam
In a major crackdown, Jaipur Police have uncovered a massive Rs5 crore cyber fraud operation being run through fake call centers in the city’s South district.
Four Arrested in Rs23.75L Organic Farming Investment Scam
Samrala, Punjab – The Samrala police have arrested four individuals and booked eight others for allegedly cheating two men by luring them into investing in a fraudulent organic farming-related company.
Mangaluru Police Arrest Muneer Kadaman in Rs 2.5 Crore Loan Fraud
Mangaluru police have uncovered a major loan fraud racket in which fake companies were created and forged documents used to swindle over Rs 2.5 crore from the State Bank of India’s Mallikatte branch under the MSME scheme. Two separate cases were registered, leading to the arrest of three accused: Muneer Kadaman Abubakkar (53) from Pumpwell, Hussain P (52) from Nandigudde, and Mohammed Mustafa (27) from Morgans Gate.
Amreli Police Arrest Dilip Solanki Gang in Rs 10 Lakh Gold Scam
The Amreli local crime branch has busted a gang involved in cheating victims by promising ‘cheap gold.’ The case came to light following a complaint by Vanita Chauhan on June 16 at Dhari police station, alleging that she was defrauded of Rs 10 lakh.
Ahmedabad Police Arrest Men Supplying SIM Cards to Chinese Cyber Gang
In a significant breakthrough against cross-border online fraud, the Ahmedabad City Cyber Crime Branch has arrested two men from Maharashtra and Karnataka for allegedly supplying hundreds of mobile SIM cards to a Chinese cyber gang involved in extorting money through the ‘digital arrest’ scam.
Parvezkhan Nakum Arrested for Gujarat Car Sale Fraud
The Detection of Crime Branch has arrested Parvezkhan Nakum, who allegedly duped dozens of people by offering cars for sale and then disappearing with their money.
Naifi Arslan 17 Others Held in Jhajjar Fake Tech Support Scam
In a significant blow to international cybercrime, Jhajjar Police have dismantled a fake call centre operation that defrauded US citizens under the guise of providing technical support services. Eighteen people from across six Indian states were arrested in connection with the elaborate scam.Read More
Ramana Two Others Held in Rs50 Crore Bengaluru Rental Scam
In a major real estate fraud case, Bengaluru Police have arrested three individuals for allegedly duping numerous residents out of more than Rs50 crore by offering non-existent rental properties on lease.
Nikhil Goel Harprit Held in Rs46 Cr ED-CBI Impersonation Scam
In a major breakthrough against organized cybercrime, police in Muzaffarnagar have dismantled a high-stakes scam involving impersonation of government officials. Two individuals—Nikhil Goel from Dehradun and Harprit Singh from Chandigarh—were arrested for allegedly defrauding a retired engineer of Rs33 lakh by posing as Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) officers.
Minnath Arrested in Ullal for Gold Chain Thefts
Ullal, Karnataka: In a breakthrough in local theft cases, police have arrested a woman named Minnath, a resident of Ullal, in connection with two separate gold chain thefts. A total of 18 grams of gold, valued at Rs1.80 lakh, has been recovered from the accused.
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Vignesh Poken 4 Others Held in Rs30 Lakh Thane Robbery
Thane, Maharashtra – In a swift operation, the Thane Police Crime Branch Unit-1 has arrested five men from Kerala for robbing a Mumbra resident of Rs30 lakh in cash near Thane railway station on February 21, 2025.
Dawloo Pal Nabbed with 105 Kg Ganja Worth Rs50 Lakh in Ghazipur
Ghazipur, Uttar Pradesh – In a significant crackdown on narcotics trafficking, police arrested a suspected drug peddler identified as Dawloo Pal, a resident of Ghazipur, and seized 105 kilograms of illegal ganja worth approximately Rs50 lakh.
Vishnu Kharwar Sukur Ali Held with Rs82.7L Ganja in Ballia
Ballia, Uttar Pradesh – In a major crackdown on inter-state narcotics trafficking, the Uttar Pradesh Special Task Force (STF), in coordination with Ballia police, arrested two suspects and seized 826.9 kg of ganja valued at Rs82.7 lakh.
Pappu Kumar Held with 7 Kg Ganja at Domana Naka Checkpoint
In a drug bust during routine naka checking at Domana Naka, police arrested a man from Patna, Bihar, for possession of 7 kilograms of a ganja-like substance.
Mumbai Man Asiruddin Khan Arrested with 16 Kg Ganja in Secunderabad
A 35-year-old man from Mumbai was arrested on September 17, 2025, while transporting over 16 kilograms of ganja from Odisha to Mumbai via Secunderabad. The arrest took place during a joint operation by the Secunderabad Railway Police (GRP) and Railway Protection Force (RPF).
Harpreet ‘Happy Jatt’ Linked to Punjab Drug Seizures
Punjab, India — The menace of drug and weapon smuggling from Pakistan via drones continues unabated, with the Punjab Police and central agencies seizing over 35 kg of heroin in the past 24 hours.
Anil Bhola Among Top Dope Dealers Arrested in Delhi
New Delhi — In a major breakthrough, the Delhi Police has busted a high-level drug trafficking syndicate operating in the capital and arrested five suspects, including Anil Bhola (50) — one of Delhi’s top three alleged heroin distributors.
Shankar Das Mukesh Yadav Held in Bokaro Robbery Crackdown
Bokaro, Jharkhand — In a major operation targeting organized crime, Bokaro Police arrested six criminals involved in a series of robberies and thefts near Chandrapura railway station. The crackdown led to the recovery of arms, stolen vehicles, and mobile phones, officials confirmed on Thursday.
Dinesh and Anil Held in Naugachia Bank Manager Robbery
Naugachia, Bihar — A Special Investigation Team (SIT) of the Naugachia police arrested two suspects on Wednesday in connection with the armed robbery of a private bank manager that took place on September 8, police sources confirmed.
Coimbatore Men Arrested for Rs3 Crore Gold Heist from Bus
Salem, Tamil Nadu — Two men accused of stealing 3 kg of gold jewellery worth Rs3 crore from a private bus have been arrested, police said on Thursday.
Odisha Constable Deepak Rout Arrested for Second Wife’s Murder
Keonjhar, Odisha — The chilling double life of Odisha police constable Deepak Kumar Rout (39) came to light following his arrest in the murder of his second wife, traffic constable Subhamitra Sahoo (25). Her body was exhumed from a pit disguised as a toilet on a plot of land in Keonjhar on Wednesday.
Sangli Police Arrest Three in Doctor’s Rs 1 Crore Fake Raid
Sangli, Maharashtra — Sangli police have arrested three individuals, including a woman from Chinchwad and two men from Kolhapur, for allegedly robbing a doctor by impersonating central agency officials.
Koderma Woman Lover and Cousin Arrested for Husbands Murder
Koderma, Jharkhand — Police have arrested three people—including a married woman and her lover—in connection with the brutal murder of her husband, Govardhan Saw, alias Modi Saw, in Jamkatti village.
Jharkhand Trio Arrested in Keonjhar with 50kg Poppy Straw Bust
In a significant drug crackdown, police apprehended three inter-state drug traffickers in Keonjhar district’s Barbil area on Tuesday, seizing more than 50 kilograms of poppy straw. The accused—Pawan Mohato (53) from Kalaguju village, Bholanath Mandal (26) from Kera village, and Suru Das (50) from Jhikpani Gududihutting—were caught near Belkundi football ground while awaiting to sell the contraband to local dealers.
Md Ifran Saif Ali Khan and Afasar Khan Arrested in Jamshedpur Gang Plot
Jamshedpur police arrested three young men from the Kadma police station area on Monday for allegedly planning to murder a member of a rival gang. The accused — Md Ifran, Md Saif Ali Khan, and Md Afasar Khan — all in their twenties, were apprehended in Shastrinagar Block 2 during the early hours of the day.
Malda North Dinajpur Police Bust Major Narcotics HaulArrest Several
In a significant two-day anti-narcotics operation, police forces in Malda and North Dinajpur districts cracked down hard on drug trafficking in North Bengal, arresting several accused and seizing a large quantity of contraband.
Raimohan Topno Held for Killing Ex-Convict in Sundargarh
A 36-year-old man, Raimohan Topno, was arrested on Monday night in Odisha’s Bonai subdivision (Sundargarh district) for allegedly killing a recently released murder convict.
Mohd Mohinuddin 3 Others Held in Rs4.87 Cr Fraud Case
In a major breakthrough, the Cyber Crime Police Station (CCPS) of the Telangana Cyber Security Bureau (TGCSB) arrested four individuals on September 17 for their involvement in a large-scale business investment fraud that caused a loss of over Rs4.87 crore to a Hyderabad resident.
Akbar Hussain Arrested with 377 SIM Cards in Jamtara
In a landmark case in Jharkhand, Akbar Hussain, a resident of Nawadih, Jamtara, was arrested for possessing an unprecedented number of 377 SIM cards along with multiple mobile phones, police confirmed on Thursday.
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Aslam & Adib Khan Arrested in Rs81K Credit Card Hacking Scam
The Wagholi police have arrested two interstate gang members for their involvement in a credit card scam that was used to fraudulently purchase mobile phones online, police confirmed on Tuesday.
Delhi Call Centre Employees Arrested in Rs2.6 Cr SBI Credit Card Scam
In a significant breakthrough, Delhi Police’s Special Cell arrested 18 cybercriminals, including employees of call centres in Delhi and Gurugram, for running a nationwide financial crime syndicate that targeted State Bank of India (SBI) credit card holders, officials said on Saturday.
