3 Men Arrested in Rs1.38 Crore Digital Arrest Fraud in Tamil Nadu
Three individuals from Namakkal, Tamil Nadu, have been apprehended by the Hyberabad Cyber Crime Police for their involvement in a Rs1.38 crore digital arrest scam.
Bainsla Housing Pvt. Ltd. Owner Arrested in Multi-Crore Scam
The Economic Offences Wing (EOW) of the Delhi Police has arrested the owner of Bainsla Housing Pvt. Ltd. for allegedly cheating a company in a multi-crore property deal in South Delhi.
Two Youths Arrested for Possession of MD Drugs in Indore
Two youths were arrested in Indore on Monday for possessing MD drugs near the Laxmi Bai Railway Station.
According to Additional DCP Rajesh Dandotiya, the Indore Crime Branch received a tip-off and was conducting surveillance near MR4 Road when they spotted two individuals on a scooter. Upon seeing the police, the suspects attempted to flee but were quickly chased and apprehended.
Manipur Police Arrest Wanted UNLF Militant Thangjam Meitei
In a significant breakthrough, Manipur police commandos successfully apprehended Thangjam Thoungamba Meitei, a wanted militant and active member of the UNLF, on Monday. The 26-year-old Meitei had been on the run for two weeks, following his alleged involvement in the brutal killing of Laishram Malemnganba Meitei, a 19-year-old student.
Seven Arrested in Murder of 59-Year-Old in Mizoram-Tripura-Bangladesh Border
Seven individuals have been arrested in connection with the murder of a 59-year-old man, Lalfakmawia, in Bungthuam village, near the Mizoram-Tripura-Bangladesh border, according to Mamit District SP Pukhraj Kamal on Monday. Among the arrested is Lalfakmawia’s wife, Sondorung Reang (27).
Odisha Police Arrest Prime Accused in Rs5 Crore Money-Doubling Scam
The Economic Offenses Wing (EOW) of the Odisha Police has successfully arrested the prime accused in a Rs5 crore money-doubling investment scam that defrauded numerous investors. The accused, Dhanajaya Sahoo, a resident of Sharshada village in Bhadrak District, Odisha, was arrested on February 21 from Hyderabad, Telangana, as reported by the EOW in a press statement issued on Monday.
Rohit Kumar Arrested with 417g Heroin and Rs 22,400 Drug Money
Rohit Kumar, alias Lobhi (30), a drug trafficker from the Ghah Mandi area, was arrested by the Division A Police after a major operation. The police recovered 417 grams of heroin and Rs 22,400 in drug money from his possession. An electronic scale and a car were also seized during the operation.
Four Drug Peddlers Arrested in Kulgam and Budgam with Contraband
Four drug peddlers were arrested by the police in Kulgam and Budgam on Monday, with significant amounts of contraband substances seized. According to an official statement, the police operations led to the recovery of poppy straw, cannabis, and a brown sugar-like substance from the suspects’ possession.
Fake Medicine Racket Busted: Raman Taneja Arrested in Nagpur
Police from Nagpur district have arrested Raman Vijayakumar Taneja from Uttar Pradesh in connection with a fake medicine racket that was busted in March 2023. The arrest occurred recently when a team from Kalmeshwar police station in Nagpur apprehended Taneja in Saharanpur, Uttar Pradesh.
Ashish Sharma Arrested in Rs 8.3 Crore Property Fraud Case
In a major breakthrough, Delhi Police’s Crime Branch arrested Ashish Sharma, a 39-year-old man who had been absconding since 2016 in connection with a property fraud case involving Rs 8.3 crore. The arrest took place near the Tilak Marg bus stop after a well-coordinated operation.
Two Arrested for Snatching and Vehicle Theft in City
In a significant breakthrough, police have arrested two suspects involved in a series of snatching incidents and vehicle thefts in the city. The arrested individuals, identified as Rahul (25), alias Akash, a fruit vendor, and Amrit (27), both residents of Dhanas, have been linked to multiple crimes.
Graduate Turned Drug Peddler Arrested in Jalandhar Rural with 150 Grams of Heroin
In a significant operation, CIA staff, Jalandhar Rural, arrested a graduate-turned-drug peddler and seized 150 grams of heroin during a special drive aimed at curbing drug trafficking. The arrest was made near Talhan Gate, Parasrampur, based on actionable intelligence regarding drug movement in the region.
Kochi Police Arrest 4 in Gold Investment Scam Involving Athira Jewellery
Kochi City police are considering adding more cases to the existing first information reports (FIRs) related to an alleged gold investment scam orchestrated by a local jeweller.
Priya Arrested for Cheating Pollachi Farmer of Rs7.12 Lakh
A 32-year-old woman from Salem, identified as Priya, was arrested for cheating a Pollachi-based farmer of Rs7.12 lakh by promising to marry him. Priya, the daughter of Mathiyazhagan from Vazhapadi, had been married three times before, with her first husband having passed away, her second marriage ending in divorce, and her third marriage also breaking down. Currently, she is in a live-in relationship in Salem.
CBI Arrests V Chalapathi Rao, Wanted for Rs 50 Lakh SBI Fraud
In a significant breakthrough, the Central Bureau of Investigation (CBI) arrested V Chalapathi Rao, a man who had been on the run for two decades after embezzling Rs 50 lakh from State Bank of India (SBI). Chalapathi Rao, who once worked as a computer operator at SBI’s Chandulal Baradari branch in Hyderabad, had used fabricated documents to deceive the bank and misappropriate the funds.
Chennai Engineering Professor Arrested in Digital Arrest Scam
In a recent operation by the Tamil Nadu Cyber Crime Wing, an assistant professor from a prominent engineering college in Chennai, Parasuraman, was arrested for his involvement in a “digital arrest” scam
Kerala Man Arrested for Leasing Bank Account to Cyber Fraudsters in Rs2.22 Crore Scam
The Cyber Crime Wing of the Tamil Nadu Police has arrested Ubaidullah Moideen Kutty, a 29-year-old autorickshaw driver from Kerala, for his role in a cyber fraud that defrauded a person of Rs2.22 crore. Kutty, who operated WhatsApp groups to promote online share trading schemes, was arrested in Chullikode, Malappuram, Kerala, on November 13, 2024.
Man Arrested for Helping Cybercrime Fraudsters with 10 Bank Accounts
A 39-year-old man, K. Mathappan, from Avalapalli Hudco, near Hosur, Krishnagiri district, was arrested by Coimbatore rural police on Saturday. Mathappan is accused of assisting cybercrime fraudsters by opening 10 bank accounts to process fraudulent transactions.
Man Arrested in Coimbatore for Stealing Gold from Tenant’s House
In a shocking incident, Krishnakumar, 45, was arrested by the Saravanampatty Police for allegedly stealing 4.6 sovereigns of gold jewellery from the house of his tenant. The theft was discovered after a spy camera captured him entering the tenant’s property using a spare key.
Two Arrested in Swift Operation for Theft in Gohpur Tinali, Chimpu
In a swift and efficient operation, Chimpu Police successfully arrested two individuals involved in a theft incident at Gohpur Tinali, Chimpu, which occurred on 18th February 2025.
Six-Member Gang Arrested in Bhimavaram for Multiple Thefts
In a significant breakthrough, the Bhimavaram police in West Godavari district have arrested a six-member gang involved in 11 theft cases across the region. The accused have been identified as A. Krishna Vamsi, Dokku Sai Kiran, N. Haribabu, O. Durga Malleswara Rao, D. Eliazer, and a minor boy.
Third Suspect Arrested in BJP MLA Scam Involving Fake Cabinet Offers
In a major breakthrough, Rudrapur police and a Special Operations Group apprehended the third main suspect in the fraudulent scam targeting BJP MLAs in Uttarakhand. The arrest took place in Delhi and involved the suspects impersonating Jai Shah, the son of Union Home Minister Amit Shah, to extort money under the guise of offering cabinet positions in exchange for hefty sums.
Aman Arrested for Killing Friend Bunty Over Rs 100 Dispute
A 22-year-old man, Aman, has been arrested for allegedly killing his friend Bunty following a dispute over Rs 100 in Narela, outer Delhi. The incident came to light on February 15 when the police received a call reporting a body found behind the Rice Mill on Vishal Bagh, Bawana Road.
Mother-Son Duo Arrested for Defrauding People of Crores in Fake Job Scam
In a shocking turn of events, a mother-son duo from Thiruvananthapuram has been arrested for defrauding several people of crores by promising fake overseas job opportunities. The accused individuals, Dolphie Josephine and her son Rohit Saju, ran a travel agency called Brookport Travel and Logistics in Sasthamangalam. Their scam targeted job seekers who were promised visas and job placements in countries like Canada, the UK, and the US.
Vistara Holidays Under Scrutiny for Alleged Fraudulent Tour Deals
Vistara Holidays, a travel agency located near Chettikulangara, is under investigation after multiple customers filed complaints of fraud. The branch manager, identified as Aarushi, along with another staff member, is accused of defrauding individuals by selling fake travel packages.
IT Professional Mithun Murali Arrested for Drug Peddling
A 27-year-old man, Mithun Murali, working as a data engineer in a prominent IT company, was arrested on charges of drug peddling. Excise officials conducted a raid on his rented house in Kulathoor and seized 32 grams of MDMA, 20 grams of ganja, and Rs 75,000 in cash, which he had earned through illegal drug sales. The case has been filed under various sections of the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
Thiruvananthapuram Police Arrest 3, Including Juvenile, for MDMA Possession
The Thiruvananthapuram Rural Police apprehended three individuals, including a juvenile, on Sunday for allegedly possessing 127 grams of MDMA.
Thiruvananthapuram Police Arrest 3 Men with MDMA Possession
The Thiruvananthapuram City Police arrested three men on charges of possessing 18 grams of MDMA on Sunday.
Kallambalam Police Arrest Ameer, Key Drug Racket Leader Smuggling MDMA
The Kallambalam police have arrested Ameer (39), a key figure in a drug trafficking operation that smuggled narcotics from Bengaluru to Kerala. Ameer, who hails from Kuttiady in Kozhikode, was arrested after authorities seized 25 grams of MDMA from two individuals, Deepu and Anjana Krishna, who were arrested last week in Varkala while attempting to transport the drugs.
Chakan Bank Employees Foil ATM Theft, Arrest Lakhvir Singh
Quick-thinking bank employees at a cooperative bank’s Chakan branch successfully foiled an attempted ATM theft on Thursday, apprehending one suspect while his accomplice managed to escape.
Viramsinh Arrested for Duping 250 People of Rs 3 Crore in PMAY Scam
A man who duped over 250 people of at least Rs 3 crore by pretending to be an officer at the Gujarat Secretariat and promising cheap houses under the Pradhan Mantri Awas Yojana (PMAY) has been arrested in Ahmedabad on Tuesday.
Jammu and Kashmir Police Arrest 10 Notorious Drug Peddlers in Srinagar
On Sunday, Jammu and Kashmir Police arrested 10 notorious drug peddlers under the Prevention of Illicit Traffic in Narcotic Drugs & Psychotropic Substances (PITNDPS) Act in Srinagar city, continuing their crackdown against the illicit drug trade.
Jammu and Kashmir Police Seize 10 Kgs of Charas, Arrest Two Drug Peddlers
In a significant crackdown on drug trafficking, Jammu and Kashmir Police have successfully seized over 10 kilograms of charas and a large sum of cash in two separate incidents in Anantnag district.
Umar Farooq Shah Arrested for Theft in Budgam, Rs 22,220 Recovered
In a swift response, the Jammu and Kashmir Police solved a theft case within hours, leading to the arrest of the accused and the recovery of stolen property in Budgam district.
Gurugram Police Arrest 27 Cyber Fraudsters for Rs 157 Crore Scam
In a major crackdown on cybercrime, the Gurugram Cyber Police have arrested 27 individuals, including a minor, involved in a massive fraud scheme that duped hundreds of people across the country out of more than Rs 157 crore.
Dhananjaya Sahoo Arrested in Rs 5 Crore Investment Scam
The Economic Offences Wing (EOW) of the Crime Branch arrested Dhananjaya Sahoo, the Managing Director of Mutual Alliance Global Pvt Ltd, on February 21, 2025, for allegedly swindling approximately 200 investors out of Rs 5 crore. The scam was uncovered after an investor, Govinda Chandra Sahoo, filed a complaint on January 31.
Kerala Agent Detained for Forging Travel Documents for Italy
Delhi Police have detained a Kerala-based immigration agent for his involvement in arranging a forged resident permit for an Indian traveler attempting to enter Italy. The case came to light when 25-year-old Dijo Davis was deported after Italian authorities discovered that his permit was fraudulent.
Mangaluru Police Arrest Sheikh Sikander and Mohammad Tawfiq in Drug Bust
In a significant crackdown on drug trafficking, Mangaluru’s City Crime Branch (CCB) police have successfully arrested two individuals involved in the illegal sale of MDMA, a banned narcotic. The police operation led to the seizure of 23 grams of MDMA, valued at Rs 1,15,000, in addition to two mobile phones and a Suzuki scooter, with the total value of the confiscated goods amounting to approximately Rs 2,10,000.
