Ahmed Quereshi Nazir Held in Rs4.2 Cr Lucky Scheme Scam
Surathkal Police have arrested four individuals linked to two major “lucky scheme” scams that defrauded thousands of unsuspecting victims of crores of rupees.
Harsha Vardhan 5 Others Held in Rs1 Cr Cyber Fraud
Cyber Crime Police in Hyderabad have arrested six individuals in connection with a Rs1 crore investment fraud involving Chinese links and fake trading platforms. The accused posed as officials of the National Stock Exchange (NSE) and Coin SSDCX, targeting victims through Instagram and Telegram
Neeraj Singhania 21 Others Held in Rs6.4 Cr Cyber Scam
In February 2025, Sanjeev Pandhi, a resident of Machhiwara, was duped of Rs3.72 crore through a fake online trading platform promoted via the Telegram app.
Thai National Thongphun Chayapha Held at Lucknow Airport
A Thai national has been arrested at Chaudhary Charan Singh International Airport, Lucknow, for violating visa regulations and attempting to flee India using a forged passport, police confirmed on Friday.
Amarjit Shukla Arrested for Rs 55 Cr Redevelopment Fraud
The Economic Offences Wing (EOW) of Mumbai Police arrested Amarjit Shukla, owner of Mid City Heights, for allegedly cheating residents of a building redevelopment project to the tune of Rs 55 crore.
Mahek Shaikh Arrested for Rs 1.45 Lakh Theft in Latur
Police have arrested a 20-year-old woman, Mahek alias Adiba Azim Shaikh, for stealing cash and gold ornaments worth Rs 1,45,700 in Latur city.
Bhubaneswar Police Arrest 4 in Mobile Phone Theft Gang
In a major breakthrough, the Commissionerate Police arrested four members of a gang involved in stealing mobile phones and valuables to fund drug use. Several stolen phones and a gold chain were seized from their possession.
Baner Police Arrest Two in 3.4 Kg Marijuana Seizure
Baner Police recently confiscated 3.4 kg of marijuana and arrested two individuals in a successful anti-drug operation at Bloomingdales Society near Jupiter Hospital.
Chandigarh Police Arrest Ashok Mittal for Culpable Homicide
Chandigarh police have arrested Ashok Mittal for culpable homicide not amounting to murder after a woman died following a family quarrel at her residence in Sector 35.
Kiran Shot 5 Arrested in Kirugavalu Jewellery Heist Case
In a dramatic breakthrough, Mandya district police arrested five suspects, including the prime accused Kiran (24), in the Kirugavalu jewellery shop theft and murder case. During the operation, police opened fire on Kiran after he allegedly attacked a constable with a knife, injuring him in the right leg.
Ex-Madrasa Principal Rajendra Prasad Arrested in Rs24.9 Cr Scam
The Economic Offences Wing (EOW) arrested Rajendra Prasad, former principal of Madrasa Abdul Hameed Islamia Education, Arjunpur, and his wife Sudha Sharma, the institution’s former manager, on Friday in connection with a massive Rs24.9 crore scholarship scam dating back to 2011-13.
Pimpri Cyber Police Arrest Gang in Rs57.7L Stock Market Scam
The Cyber Police Station of Pimpri Chinchwad arrested a gang on Sunday for defrauding an individual of Rs57.7 lakh by promising high returns on stock market investments. The accused converted the swindled money into cryptocurrency to evade detection.
Uttar Pradesh Men Arrested at Mumbai Airport for Rs 8.5 Crore Weed Smuggling
The Air Intelligence Unit (AIU) of customs arrested two men from Uttar Pradesh at Mumbai airport on Saturday for smuggling 8.5 kg of hydroponic cannabis, valued at Rs 8.5 crore, hidden in their luggage.Read More
School Bus Driver Arrested for Fatal Hit-and-Run in Kanota
A school bus driver was arrested Wednesday by the traffic police’s road accident investigation unit in connection with a fatal hit-and-run case in Kanadwas, under Kanota police station jurisdiction, which occurred on August 14.
Rohini Hit-and-Run Saurabh Gupta and Uncle Arrested for Student Death
Days after a 19-year-old Delhi University student was fatally hit in a hit-and-run case in Rohini, police arrested a 26-year-old man, Saurabh Gupta, and his uncle, Pankaj, for their involvement. The suspects attempted to hide their role in the accident by repairing their car.
Madurai Man M Ananthan Arrested for Fatal Hit-and-Run Killing 4
Madurai district police have arrested a man who fled the scene after his speeding car rammed into a group of pedestrians, killing four and injuring three others near Kunjampatti on the Usilampatti–Theni Main Road on Saturday night.
Fake Doctor Pulak Malakar Arrested for Performing 50+ C-Sections in Assam
Police in Cachar district of southern Assam have arrested Pulak Malakar, a 43-year-old man from Sribhumi, for impersonating a doctor and performing more than 50 caesarean sections over the past decade.
Two Arrested in Burglary at Retired Justice Ramesh Gargs Son House
Two men have been apprehended for their involvement in a burglary at the home of retired justice Ramesh Garg’s son, located in Pragati Park colony, falling under the Khudel police jurisdiction, police announced on Friday.
Sagar Singh Held for Hacking Advocates Account in Job Scam
A 27-year-old man, Sagar Singh alias Manu, was arrested by the Delhi Police for allegedly hacking a woman advocate’s social media account and using it to defraud other women with false job promises in the Women’s Commission.
Jopparson Rabon 2 Others Held in Meghalaya Scooter Theft
In a swift early morning operation, police in West Jaintia Hills arrested three individuals and recovered three stolen scooters linked to a vehicle theft ring operating from Shillong.
Usman Zubair & Uwais Held in Army Ammo Theft Case
In a dramatic bust, a joint operation by Haryana Police and Nakur Police on Monday uncovered 50 boxes of stolen army ammunition from a godown in the Sotiganj scrap market — a known hub for dismantled and stolen vehicles.
Prashant KC Held in Rs3.1 Crore Cyber Fraud Case
Meerut police have arrested a 44-year-old man, Prashant KC, from Bengaluru’s Vijayanagar area in a high-stakes cyber fraud case involving Rs3.1 crore. The arrest was made following a complaint by A.K. Agarwal of Ganganagar, Meerut, filed on October 23, 2024.
Rohit Mattu Ansh Gill Held in Shillong Heroin Bust
Shillong: In a major crackdown on drug trafficking, police arrested three individuals and seized 162.52 grams of heroin in a targeted anti-narcotics operation. The network was reportedly using a local hardware store as a front for distribution.
Six Arrested in Rs 78 Lakh Online Trading Fraud in Odisha
The Cyber Police in Odisha have arrested six individuals in connection with an online trading fraud that duped a complainant of Rs 78 lakh by promising high financial returns.
Odisha Crime Branch Arrests 7 in Rs 1.4 Crore IPO Investment Scam
Odisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka and Tamil Nadu, identified as Jyothi Raju (39), Raju C (34), Ismail Rahaid (27), Vasim (28), Pattaraja S (34), Jegatheesh Radhakrishnan (40), and E Sakthikumaravel (50).
Odisha Crime Branch Busts Rs 6.16 Crore Crypto Trading Scam 5 Arrested
The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore.
Odisha Crime Branch Busts Forged Certificate Scam in Postal Jobs
The Odisha Crime Branch arrested five individuals in Bolangir for allegedly using forged matriculation certificates to obtain Grameen Dak Sevak (GDS) positions in the postal department. The accused—Kulamani Rana, Ajaudin Kumbhar, Rajat Kumar Naik, Sudhir Bhue, and Tophan Bag—were detained following an investigation into fraudulent activities during the 2023 recruitment cycle.Read More
Manoj and Pradip Sahu Nabbed in Odisha ATM Swap Scam
Cuttack, Odisha: In a major breakthrough, Odisha police arrested two notorious fraudsters, Manoj Kumar Sahu and Pradip Kumar Sahu, who had been orchestrating a sophisticated ATM card-swapping scam targeting senior citizens across multiple districts.
William Tana Tara Among Two Held in Arunachal Drug Bust
In a major crackdown on narcotics, Chimpu Police in Arunachal Pradesh arrested two individuals, including a student leader-cum-journalist, for their alleged involvement in drug trafficking.
6 Arrested in Rs1 Cr Chinese-Linked Trading Fraud in Hyderabad
In a significant cybercrime crackdown, the Hyderabad Cyber Crime Police arrested six individuals for their alleged involvement in a Rs1.05 crore investment fraud linked to Chinese operatives.
Odisha CID Arrests Two in Rs1.56 Crore Online Investment Scam Targeting Woman
In a major crackdown, the Criminal Investigation Department (CID) of Odisha Police arrested two individuals for allegedly defrauding a woman from Salipur, Cuttack of Rs1.56 crore through a fake online investment scam.
Shounak Maria Others Booked in Rs2.46 Cr Jammu Fraud
Jammu & Kashmir Crime Branch has booked seven individuals, including key names like Shounak Maria, Geetika, Varun, Yogesh Awasti, Rishab Jain, Sarika Jain, and Mohammad Taj Khan for defrauding people of Rs2.46 crore through fake business and property deals.
G Ajaz 5 Others Held in Kadiri Ganja Trafficking Bust
In a decisive move against narcotics distribution, Kadiri police arrested six individuals for transporting and selling 10 kilograms of ganja. The operation, led by DSP J. Siva Narayana Swamy under the guidance of District SP V. Ratna, took place on August 21 at 5:00 PM near the Kondamanayuni Palyam hill, following a credible tip-off.
Srinagar Police Arrest Four Drug Peddlers, Recover Narcotics
In a strong crackdown against drug trafficking, Srinagar Police arrested four drug peddlers and recovered a significant quantity of narcotics from their possession.
Hyberabad Police Bust Rs 4.2 Cr Ganja Trafficking Network, Arrest Two
In a meticulously coordinated joint operation, the Cyberabad Narcotic Police Station of the Elite Action Group for Drug Law Enforcement (EAGLE) and the RNCC Khammam team dismantled a large inter-state ganja trafficking network. The police seized 847 kilograms of high-grade ganja valued at over Rs 4.2 crore and arrested two habitual offenders.
Four Arrested in Adilabad for Ganja Plantation in Salyada Village
Adilabad police unearthed a large ganja (cannabis) plantation in an agricultural field at Salyada village of Echoda mandal. Acting on a tip-off, the authorities seized approximately 180 ganja plants ready for harvest, valued at around Rs. 18 lakh, during a raid conducted on Monday evening.
