Vimal Prathap Radia Held in Rs65L Online Scam
Kozhikode cyber police have arrested a 47-year-old man, Vimal Prathap Radia, for allegedly orchestrating a sophisticated online investment scam targeting a retired bank manager. According to authorities, Radia deceived the victim by promoting a fraudulent Forex trading opportunity, promising substantial returns on investments.
Samor Jyoti Das Held in Crores Job Scam in Assam
A major employment scam has been uncovered in Assam, with the arrest of Samor Jyoti Das by the Guwahati Police Crime Branch. Das allegedly orchestrated a large-scale fraud by promising government job placements in the Water Resources Department to unsuspecting individuals.
Abhishek Pandey, Akash Held in Rs3.42Cr Job Scam
In a major breakthrough, Malvani Police have busted a Rs3.42 crore job opportunity scam involving cyber fraud and identity theft, leading to the arrest of two suspects: Abhishek Pandey and Akash Vishwakarma.
Lady Aghori Arrested in Rs10L Ritual Scam Case
Controversial social media personality Lady Aghori has been arrested by Hyderabad police in connection with a Rs10 lakh fraud case involving alleged “nude rituals” used to manipulate and extort a woman seeking help for personal and financial issues.
Udayraj Arrested in Rs1.30 Cr Digital Fraud; Tushar Gome Involved
The Gwalior Police have uncovered a massive digital fraud involving Rs1.30 crore, with the funds being transferred to a bank account in Prayagraj, Uttar Pradesh before being dispersed to over 20 accounts across eight states.
Assam Man Amith Urang Arrested for Murder of Vijayakumar Couple
Thrissur Police arrested Amith Urang, a 24-year-old man from Dibrugarh district, Assam, in connection with the brutal murder of Vijayakumar (64), a businessman who owned the Indraprastham auditorium, and his wife Dr. Meera Vijayakumar (60). The couple was murdered on Tuesday morning, with Urang allegedly carrying out the crime as an act of revenge.
Two Arrested for Providing Mule Accounts in Rs2.52 Crore Scam
The Pimpri-Chinchwad police’s cyber cell has arrested two individuals in connection with a Rs2.52 crore share market fraud involving a senior citizen. The accused allegedly provided mule bank accounts to fraudsters operating from Pakistan and Dubai. The arrests were made on April 17 after the investigation traced fraudulent transactions linked to the scam
Ajay Arrested in Rs 20 Lakh Fake Job Scam at HAU
In a two-and-a-half-year-old case involving a fraudulent job promise, Sadar police in Haryana arrested the main accused, Ajay, from Bugana village on Wednesday. Ajay is accused of deceiving a man out of Rs 20 lakh by falsely claiming he could secure government jobs at the Haryana Agricultural University (HAU) for the victim and his brother.
Nironton Tangsong, 4 Others Held in Shillong Bike Theft
In a swift operation, East Khasi Hills police arrested five individuals, including the prime accused Nironton Tangsong (24) of Mawryngkang, for their involvement in bike thefts across Sunny Hills, 3rd Mile, and Upper Shillong.
Vinod Kumar Nabbed After 26 Years on the Run
In a major breakthrough, the Special Task Force (STF) of Uttar Pradesh Police, in collaboration with the Maharashtra Police, arrested Vinod Kumar, a murder accused who had been on the run for 26 years.
Two Arrested for Murder of Property Dealer in Paschim Vihar
Two men, Shubham and Shokeen Khan, were arrested at Lucknow airport on Sunday night, in connection with the murder of a property dealer in Paschim Vihar, Delhi, according to police sources.
Jewellery Theft Worth Rs12 Lakh Solved; Accused Arrested in Ahmedabad
In a well-executed operation, the Sola High Court police station has cracked a high-value theft case involving the burglary of gold jewellery worth over Rs12 lakh from a jeweller’s shop in Ahmedabad. The accused, Harsh Bipinbhai Solanki (20), a former employee of the jewellery shop, has been arrested, and the stolen items have been successfully recovered.
Ahmedabad Police Arrest Bhole Kol for Brutal Double Murder of Two Women
In a rapid breakthrough, the Ahmedabad Rural Local Crime Branch (LCB) arrested Bhole Lalman Kol, a 47-year-old man, for the brutal double murder of two women near Chancharawadi Vasana village in Sanand taluka. The shocking crime occurred on April 14, when the bodies of Jatanben Manjibhai Solanki and Sonben Khushalbhai Solanki were found in a pasture near the Patiya area. Both victims, residents of Matoda village, had suffered severe facial injuries, suggesting they had been attacked with a heavy object. A case was promptly filed at Changodar police station under BNS Section 103(1).
Marathahalli Domestic Help Shobha Arrested for Stealing Rs 21 Lakh Gold
The Marathahalli police have arrested 36-year-old domestic help Shobha for stealing gold ornaments worth Rs. 21 lakh from her father’s house while his family was away on a religious trip. The theft took place when R Raju, a resident of Yamaluru, and his family went to Kashi on March 27. Upon returning, Raju discovered that the door lock was intact, but 258 grams of gold kept in the wardrobe were missing.
Pune Jeweller Fakes Rs20 Lakh Robbery to Escape Financial Strain
In a surprising revelation, Pune police have uncovered that a jeweller staged a daring daylight robbery at his own shop in a bid to escape mounting financial difficulties. Vishnu Sakharam Dahiwal, the owner of Shri Jewellers in Kalubai Chowk, Wadgaon Dhayari, was initially believed to be the victim of a robbery on April 15, when he reported that three masked men entered his store, threatened him with a gun, and fled with 220 grams of gold jewellery worth Rs20 lakh.
Three Arrested for Running Fake Oxytocin Injection Manufacturing Unit
Three men were arrested by the police for operating a fake Oxytocin injection manufacturing unit near Alampur Tiraha in Saharanpur. The accused — Sonu, Bhura, and Noor Hasan, all in their 30s — allegedly produced and sold counterfeit Oxytocin injections after learning the process from online tutorials.
Ismail Chakkarath Arrested in Major Rs61.2 Crore Money Laundering Case
On Tuesday, November 26, the Directorate of Enforcement (ED) arrested Ismail Chakkarath, a resident of Kannur, in connection with a major money laundering case. Chakkarath is accused of illegally diverting business loans worth Rs61.2 crore from Qatar to Kerala. He was produced before the Kozhikode second additional district judge and remanded in judicial custody until December 10.
.Govinda, Jeet Bahadur, and Pankaj Jaiswal Arrested in Drug Peddling Bust
In a major breakthrough, Handia police have arrested three individuals involved in an inter-district drug peddling racket. The arrested suspects are Govinda (22), Jeet Bahadur alias Ajeet (37), and Pankaj Jaiswal (38), residents of Imamganj and Baraut.
Dinesh Chawla Arrested for Rs53 Lakh Cyber Fraud Targeting Malad Entrepreneur
A 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the stock market. Chawla is reportedly a part of a cyber fraud syndicate and had opened several bank accounts to receive the illegally obtained money, earning a commission for his role in the scam.
Kumar Arrested for Rs5.64 Lakh Building Contract Fraud in Ballari
The cyber crime police have arrested a 31-year-old man named Kumar from Chamarajanagar for attempting to cheat a Ballari resident out of Rs5,64,600 by falsely promising a building contract. The entire amount has been seized by the police.
Sanjith Roy Arrested for Murder of Relative Sushant Roy in Kerala
A 25-year-old man, Sanjith Roy, has been arrested in connection with the alleged murder of Sushant Roy, a migrant worker from West Bengal, at a construction site in Kerala. The site, located in the state, is for the new office building of the Indian Union Muslim League (IUML).
Mahesh Oza Arrested in Rs500 Cr Real Estate Fraud Case: ED
The Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was made under the Prevention of Money Laundering Act (PMLA), the agency announced today.
Telangana Police Arrest Real Estate Firm Director, Atapakala Venkatesh
On Tuesday, the Telangana police apprehended Atapakala Venkatesh, a 37-year-old director of a real estate firm, for allegedly defrauding people of Rs 10 crore by falsely promising them land. Venkatesh, a resident of Medchal, Malkajgiri, had fled to Berhampur four months ago after committing the crime. There, he enrolled in a private physical training organization.
Mohammad Kalim Akbar Ali Khan Arrested in Rs 5.39 Crore Cyber Fraud
In a significant crackdown on cyber financial fraud, the South Cyber Police arrested Mohammad Kalim Akbar Ali Khan, a 29-year-old man, in connection with a scam amounting to Rs 5.39 crore. The scam was orchestrated through a fraudulent stock investment platform known as Golden Bridge Investment Group.
Govinda, Jeet Bahadur, and Pankaj Jaiswal Arrested in Drug Peddling Bust
In a major breakthrough, Handia police have arrested three individuals involved in an inter-district drug peddling racket. The arrested suspects are Govinda (22), Jeet Bahadur alias Ajeet (37), and Pankaj Jaiswal (38), residents of Imamganj and Baraut.
Manipal Police Arrest Three in Rs50,500 Drug Bust at Lodge
On April 22, Manipal police made significant arrests following a drug bust at The Down Town Lodge in Dasharatha Nagar. The operation led to the seizure of narcotic substances worth Rs50,500. The arrested individuals have been identified as Mohammed Azharuddin from Kaup, Rajesh Prakash Jadhav from Pune, Maharashtra, and Nazil from Malpe.
Inter-State Bike Lifting Gang Busted: Three Arrested
In a major breakthrough, three inter-state bike lifters and their three associates were arrested by Harla police from Sector 9. The arrests followed a complaint filed by Prashant Kumar, a Sector 9/B resident, on April 22, regarding the theft of his motorcycle.
Kolkata Police Bust Crypto Fraud Racket, Seven Arrested
In a major breakthrough, the Kolkata Police Detective Department (DD) arrested seven individuals involved in a crypto fraud racket operating from a Behala address.
Ranjan Boro Gain Arrested After 2 Years on the Run
A migrant worker, who had been evading arrest for two years following his escape from police custody in a theft case in Meghalaya, was finally arrested by police in Perumbavoor, Kerala.
Nisha Agrawal Held After 8 Years in Rs50 Cr Ponzi Scam
After nearly eight years on the run, Nisha Agrawal, a prime accused in the Rs50 crore Arbuda Credit Cooperative Society scam, was arrested by Kapadwanj police from the Naranpura area of Ahmedabad on Tuesday. The scam, unearthed in 2017, is one of Gujarat’s biggest Ponzi schemes, with hundreds of depositors across the state defrauded.
Raj Kesi Reddy Arrested in High-Profile Government Impersonation Liquor Scam
Raj Kesi Reddy, the alleged mastermind behind the high-profile government impersonation liquor scam, was remanded to 15 days of judicial custody on Tuesday night by the ACB Special Court in Vijayawada. The case, which revolves around a massive bribe collection racket, involves Reddy falsely influencing government liquor policies to collect bribes from liquor companies.
Md. Jibran Ahmed, Ahmed Qureshi Held in Steroid Injection Racket
In a targeted raid, the Commissioner’s Task Force South Zone Team, in coordination with Moghalpura and Chandrayangutta police, arrested two individuals for illegally procuring and selling Mephentermine Sulphate injections, a drug often misused for bodybuilding.
Thondai Raj’s Aides Nabbed in Murder Plot with Ganja Seizure
Three days after the murder of notorious history-sheeter Thondai Raj, Chennai police foiled a retaliatory murder plot by arresting four of his close associates in Vyasarpadi. Police said the group was planning to avenge Raj’s killing, which had reignited long-standing gang rivalries in North Chennai.
Prabhakar Ghote Murder: Two Arrested in Trimbakeshwar Killing
The Rural Police in Trimbakeshwar arrested two men on charges of murder after a 52-year-old man, Prabhakar Ghote, was found dead under suspicious circumstances. Ghote, whose saffron robes were visible, was discovered on Monday near the Sri Swami Samartha Centre.
Three Arrested for Robbing Delhi Cab Driver in Burari Chowk
In a recent robbery incident in north Delhi, three youths were arrested after attacking a cab driver at Burari Chowk on April 21. The youths attempted to snatch the driver’s mobile phone and left him injured during the robbery, police said on Wednesday.
Farman and Asif Arrested for Rs1.8 Crore Theft in Delhi and UP
Two men, allegedly members of a criminal gang involved in an Rs1.8 crore theft spree, including ATM and mobile phone thefts, were arrested in southeast Delhi, police reported on Thursday.
