Latest Arrests Across the India – 20/06/2025 Key Cases and Summaries

Ishak Ahmed Held for Rs25 Cr GST Fraud in Assam

The Assam State GST Department has arrested Ishak Ahmed, Director of Khushi Digital Payment Private Limited, in connection with a massive Rs25 crore GST fraud involving fake billing and bogus Input Tax Credit (ITC) claims.

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Pawan Mankiraat Held in Rs21L Online Investment Scam

Delhi Police have arrested Pawan (29) from Chandigarh and Mankiraat (36) from Firozpur, Punjab, for allegedly duping a woman of Rs21 lakh through a fake online investment platform.

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Naseem Banu Arrested in Rs35 Lakh Fake Job Racket Bust

The Hyderabad Commissioner’s Task Force, South Zone Team, in coordination with Lalaguda police, has busted a fake job racket, arresting Naseem Banu (40) and Syed Adil (23) for duping 11 victims of over Rs35 lakh with false promises of jobs and visas abroad.

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Southwest Delhi Police Arrest 3 in Rs15.8L Crypto Scam Linked to China

Southwest Delhi police arrested Mahender Singh Rajawat, Ariph Khan, and Laxmi Narayan Vaishy for duping victims of Rs15.8 lakh in a cryptocurrency scam. The trio transferred funds to Chinese handlers under the pretense of paying for positive online reviews.

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Nuh Police Arrest 15 Cyber Fraudsters Using Fake SIMs & Jobs

Fifteen cyber fraudsters were arrested by Nuh police for buying SIM cards using forged documents and running fake social media accounts to carry out fraud. The accused were apprehended from various locations in Nuh following a tip-off and tracking of suspicious phone numbers, said Cybercrime Inspector Vimal Rai.

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Gurugram Police Arrest 16 Cybercriminals in Rs66.62 Crore Fraud Case

The Cyber Crime Police of Gurugram have arrested 16 cybercriminals responsible for defrauding victims across India through various scams, including fake FedEx officials and sextortion. The accused stand charged in approximately 15,265 complaints totaling over Rs66.62 crore, said ACP Priyanshu Diwan.

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Bhiwani Police Arrest Five in Fake Government Job Scam Gang

The police have arrested five individuals involved in a fake recruitment racket that cheated unemployed youths by promising government jobs. The scam involved fake websites, fabricated recruitment exams, and bogus appointment letters, reminiscent of the Bollywood movie ‘Special 26’.

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Cyber Crime Busts Online Job Scam Gang in Gujarat and Rajasthan

The Cyber Crime Branch has busted an online job scam gang, arresting two accused from Ahmedabad, Gujarat, and Shri Dungargarh, Rajasthan. The gang targeted victims by promising high returns for simple online tasks via Telegram channels and fake websites.

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Mumbai Police Arrest Ulhasnagarnathan Arunchalam in Rs 122 Crore Bank Scam

Mumbai Police’s Economic Offenses Wing (EOW) made a significant breakthrough by arresting Ulhasnagarnathan Arunchalam, a key accused in the high-profile Rs 122 crore New India Cooperative Bank scam. Arunchalam, who had been absconding since January, was apprehended near Crawford Market, close to the police headquarters in South Mumbai.

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Anand Police Arrest Jayesh Patel in Major Land Conversion Scam

The Anand Police have arrested Jayesh Patel, the suspended Deputy Mamlatdar from the record department, in connection with a significant land conversion scam. Patel is accused of destroying critical evidence and forging signatures to facilitate the illegal conversion of new tenure land into old tenure—a manipulation that substantially increases land value and enables illicit transactions.

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Jayanti Didawala Arrested in Rs 25 Lakh Luxury Car Theft Case

The City Crime Branch arrested 60-year-old Jayanti Didawala for stealing Rs 25 lakh from a car parked at Hotel Ugati in Kudasan, Gandhinagar. Didawala is part of a notorious gang that targets luxury vehicles by breaking their windows to steal valuables. Police recovered Rs 19.60 lakh from him during the arrest.

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4 Arrested in Mullanpur Snatching Cases Stolen Items Recovered

In a swift crackdown on street crime, Mullanpur Garibdas police arrested four men in connection with three chain and earring snatching incidents in the area. Recovered from the accused were a pair of earrings, a stolen motorcycle, a scooter, and an auto-rickshaw used during the crimes.

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Tantrik M Shiva Held in Bikaner Poison Ritual Scam

In a chilling case involving black magic and fraud, Bikaner police have arrested M Shiva, a self-styled tantrik from Telangana, accused of poisoning three men to death during a fake money-doubling ritual in Rajasthan’s Khajuwala area.

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Deepak Jaiswal Among 3 Held in Rs1.39 Cr ATM Fraud

In a major breakthrough, the Kanpur police arrested three individuals, including an employee of a cash deposit firm, for embezzling 1.39 crore by tampering with ATM machines over a 33-day period. The suspects were identified as Deepak Jaiswal, Sudhanshu Jaiswar, and Vipin Dikshit, all residents of the city.

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Delhi Police Arrest Three in Rs 7.2 Lakh Mobile Theft & UPI Fraud

In a startling case of theft and digital fraud, Delhi Police have arrested three individuals for stealing a mobile phone from a bus commuter and draining Rs 7.2 lakh from his bank accounts using a fabricated UPI ID. The accused—Aman and Karthikay, both aged 25 from Mohan Garden, and Prince Yadav, 20, from Nangloi—reportedly spent the stolen money on a lavish trip across Uttarakhand, visiting destinations like Dehradun, Haridwar, and Kedarnath.

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Three Arrested for Rs 7 Lakh Fraud Using Fake UPI ID in Delhi

Delhi Police have arrested three men involved in stealing a mobile phone from a bus commuter and draining over Rs 7 lakh from his bank accounts using a forged UPI ID, officials said on Thursday.

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Two Drug Peddlers Arrested with Heroin in Udhampur

In two separate operations under the jurisdiction of Udhampur Police Station, two drug peddlers were arrested today during routine patrols.

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Tripura Police Arrest Six Drug Peddlers, Seize 37 Kg Ganja & Yaba Tablets

Tripura police have intensified their anti-drug operations with a series of raids resulting in the seizure of significant amounts of contraband and the arrest of six drug peddlers across the state within the last 24 hours.

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Jaswinder Anwar Among 9 Held in Nakodar Drug Bust

In a major crackdown on illegal drugs, the Nakodar police in Punjab arrested nine individuals for possession and sale of intoxicant capsules and tablets across multiple jurisdictions, including Mehatpur, Shahkot, and Bilga.

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Varun, 6 Others Arrested for Running Prostitution Racket

pettah police on Thursday arrested seven individuals, including the alleged kingpin Varun (26) of Nanthancode, for operating a prostitution racket out of a rented house in Venpalavattom.

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Salim Siddiqui Held for Duping Policyholders via UPI Scam

In a major cyber crime breakthrough, Bangur Nagar police have arrested a 27-year-old habitual offender, Salim Akbar Siddiqui alias Abhishek Singh, for allegedly cheating policyholders by impersonating an insurance company employee. Siddiqui, a former staffer of the health insurance firm he defrauded, had access to dormant policy data, which he used to target unsuspecting clients.

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Gurugram Police Arrest Trio in Credit Card Department Impersonation Scam

Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank account details to cyber fraudsters to facilitate illegal transactions.

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STF Arrests Six in Lucknow Land Fraud Using Forged LDA Documents

Lucknow Special Task Force (STF) recently apprehended six members of a well-organized gang involved in a sophisticated land fraud racket targeting unclaimed plots under the Lucknow Development Authority (LDA). The gang duped buyers by forging ownership documents and selling vacant plots with counterfeit papers.

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Lucknow Murder Father-Son Duo Arrested for Cab Driver Killing

A 44-year-old man and his 19-year-old son were arrested for allegedly hacking a cab driver to death in Lucknow’s Rahimabad area late Sunday night over a suspected affair, police said on Tuesday.

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UP STF Arrests Sandeep Pandey Mohammed Naufeel for Illegal SIM Card Supply

The Uttar Pradesh Special Task Force (STF) arrested two wanted criminals, Sandeep Pandey (35) and Mohammed Naufeel (34), on Thursday for their involvement in an organized gang supplying illegally activated SIM cards to cybercrime syndicates across the country. The arrests were made in Lal Gopalganj, Prayagraj district, under the jurisdiction of Nawabganj police station.

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Shivraj Kashyap 2 Others Held in Itaunja Jewellery Heist

In a breakthrough joint operation, the Surveillance Crime Unit (DCP North) and Itaunja Police arrested three suspects involved in the Maa Durga Jewellers shop robbery that occurred in Itaunja on March 25, 2025. The suspects have been identified as Shivraj Kashyap (19), a catering worker, and Subhash Lodhi (24) and Shivam Verma (22), both photographers—all hailing from Barabanki district.

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Court Typist Mohammed Tajuddin Held in Land Scam

A court typist identified as Mohammed Tajuddin was arrested on Thursday for allegedly cheating the public by falsely promising government house sites in exchange for money.

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ATM Robbery Accused Deepak Kumar Arrested in Bhubaneswar

In a dramatic early morning encounter, Commissionerate Police on Sunday arrested three accused involved in a series of ATM robberies. One of the accused, Deepak Kumar (25) from Nawada, Bihar, was injured in a police shootout near the Kesura area under Badagada Police limits and is currently receiving treatment at AIIMS Bhubaneswar.

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Monad Universitys Vijendra Hudda Held in Fake Degree Scam

The Uttar Pradesh Special Task Force (STF) has busted a major fake degree racket operating out of Monad University, a private institution in Hapur. Ten individuals were arrested, including Vijendra Singh Hudda, the university’s chairperson, police said on Sunday.

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Jasbir Singh & 3 Others Held for Rs11.68L ATM Robbery in Mumbai

In a significant breakthrough, Mumbai Police have arrested four men in connection with two ATM robberies totaling Rs11.68 lakh, which occurred in Kurla and Ghatkopar earlier this month. The accused, who had fled to Punjab, were tracked down and brought back to Mumbai on Monday.

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Nashik Police Arrest Four in Train Mobile Phone Theft Case

In a coordinated operation, the Nashik Road Government Railway Police (GRP) and Railway Protection Force (RPF) arrested four individuals involved in stealing mobile phones from passengers traveling by train.

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Tripura Police Arrest Asish & Vishal Chakma in Major Drug Bust

Despite ongoing police efforts to curb drug peddling and smuggling, illegal drug trade continues to thrive in various parts of Tripura due to lapses in law enforcement and judicial delays. The situation was highlighted again with the arrest of two drug peddlers in Dharma Nagar and the seizure of a significant quantity of contraband.

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Five Arrested in Nil Jojo Murder Case in Rourkela

Brahmani Tarang police arrested five individuals on Thursday in connection with the murder of Nil Jojo (31), a resident of West Singhbhum district, Jharkhand. The body was discovered four days ago in a farmland near a factory dumping yard in Rourkela.

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3 Arrested in Sarhali Teens Murder Including 2 Juveniles

Police have apprehended three individuals, including two juveniles, in connection with the murder of a 16-year-old boy on Tuesday at Sarhali’s grain market. Senior Superintendent of Police Deepak Pareek confirmed that the third accused is Jagleen Singh, also known as Harnoor or Noor Golan, a resident of Bhikhiwind. Authorities recovered the sharp weapons used in the crime.

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Suraj Suryawanshi Arrested for Murder of Rohit Dhamal in Ambegaon

Ambegaon police have arrested 22-year-old Suraj Suryawanshi, a murder suspect who fled to Madhya Pradesh after allegedly killing 21-year-old Rohit Dhamal near Jambhulwadi on June 15. Both the accused and the victim were delivery executives working for the same e-commerce company.

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Umesh Yadav Arrested in Ahiyapur Triple Murder Case at Buxar

Police on Thursday arrested Umesh Yadav, son of Laxman Yadav, at Buxar railway station under Town police station jurisdiction. Umesh had been absconding in connection with the high-profile Ahiyapur triple murder case registered under Rajpur police station in the district.

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Three Arrested in Meerut Gold-Silver Theft Shootout Injures Suspect

In a daring police operation at Meerut’s Bhaisali Bus Stand, three men were arrested on charges of stealing gold and silver valued at lakhs. The stolen items belonged to Darshanlal Kapoor and included 2.250 kg of silver and 15 grams of gold, taken after his bag was slashed open.

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Sriram Narasimha Chary Arrested in Rs 2 Lakh Burglary Case

A 39-year-old man, Sriram Narasimha Chary, was arrested on Thursday, June 19, in connection with a house burglary involving the theft of gold and silver ornaments valued at Rs2 lakh. The arrest was made by Osmania University Police based on a complaint filed on June 11 by a resident of Habsiguda.

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Vikas Baban Salve 3 Others Held With 166 Kg Marijuana

In a significant crackdown, the Rachakonda Special Operations Team (SOT) and local police arrested four individuals involved in an interstate marijuana smuggling racket and seized 166 kg of the contraband valued at Rs50 lakh. The operation, conducted in Hayathnagar on Friday, also resulted in the confiscation of a car and mobile phones, pushing the total seizure value to Rs65 lakh.

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Dara Sravan Azhar Among 5 Held in Hyderabad Drug Bust

Police have made significant strides in curbing drug smuggling in the city, arresting five individuals and seizing 10 kg of ganja in two separate operations.

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