Odisha Police Arrest Manas Ranjan Senapati and Ashis Swain for Impersonation
In a recent bust, Odisha Police arrested two individuals, Manas Ranjan Senapati (26) and Ashis Swain (23), for impersonating police officers and attempting to deceive the public with counterfeit currency. The arrest occurred on Sunday night during a routine patrol by Saheed Nagar police in Bhubaneswar.
Avinash Sutar and Anoop Karekar Arrested for Exploiting Bank Accounts in Online Fraud
In a significant breakthrough, police have arrested two individuals, Avinash Sutar (28) from Tahsildar Galli, Belagavi, and Anoop Karekar (42) from Ramdev Galli, for allegedly misusing the bank accounts of vulnerable individuals in an online fraud operation. The arrests followed an investigation into a cybercrime case, revealing a disturbing scheme where the duo exploited innocent people’s bank accounts for fraudulent activities.
Harsatinder Pal Singh Hayer Arrested in Rs 48,000 Crore PACL Ponzi Scheme
Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, founder of the Pearls Group, has been arrested under the Prevention of Money Laundering Act (PMLA) for his alleged involvement in the Rs 48,000 crore PACL Ponzi scheme, one of India’s largest financial frauds.
Delhi Police Arrest Three Burglars in Uttam Nagar After House Theft
Delhi Police have arrested three men in connection with a house burglary that took place in Janakpuri. The accused, identified as Arjun alias Toto (23), Chaman alias Shooter (22), and Sameer (21), were apprehended at their hideout in Uttam Nagar on Monday while they were in the process of dividing the stolen goods.
Former Army Personnel Arrested for Drug Trafficking in Shimla
A former Army personnel has been arrested in the Rohru region of Shimla district for his involvement in drug trafficking, primarily heroin (chitta). The accused, Kulwant (42), a resident of Chirgaon, Shimla, was detained by the police.
Jamuguri Police Arrest Two Thieves in Attempted Robbery in Gotaimari
Jamuguri Police have arrested two thieves, Jamal Hussain from Napam, Tezpur, and Imrakul Ali from Shilbari, Dalgaon, Darrang, for attempting to rob a house in Gotaimari. The duo was caught red-handed by local residents while they were attempting to steal valuables from the home of Mamraj Ali.
Four Arrested in UP and Delhi for Defrauding Retired Bank Employee of Rs 42.81 Lakh
Cybercrime investigators from Uttar Pradesh and Delhi have arrested four individuals involved in an elaborate online fraud scheme that defrauded a 66-year-old retired bank employee of Rs 42.81 lakh.
Andheri Man Arrested for Storing Scammed Money in Bank Account
Sohail Basheer Shaikh, a 26-year-old resident of Andheri, has been arrested for allegedly allowing cyber fraudsters to use his bank account to store Rs 5 lakh of money obtained from a Rs 90 lakh scam targeting an 87-year-old retired pharma company director.
Pune Shop Owner Arrested for Selling Counterfeit Tata Clutch Plates
A case of fraud has been filed at Khadak Police Station against Deepak Uttamchand Chordia, the owner of Deepak Motors in Ghorpade Peth, for allegedly selling counterfeit Tata clutch plates. The complaint was filed by Parshuram Sukhdev Karande (49), a resident of Thane.
Driver Accused of Setting Staff Bus Ablaze Undergoing Treatment After Incident in Hinjewadi
The driver of the Hinjewadi-based Vyoma Graphics company’s staff bus, Janardan Humbardikar (who is accused of setting the vehicle ablaze), remains under medical care with approximately 15% burn injuries at the Ruby Hall Clinic in Hinjewadi. The incident, which occurred around 7:45 AM on March 19, tragically led to the deaths of four staff members, with six others suffering burn injuries.
Hazaribag Police Solve Kumar Gaurav Murder Case, Four Arrested
On Monday, Hazaribag police announced they had successfully solved the high-profile murder case of Kumar Gaurav, the Deputy General Manager of the NTPC-owned Keredari coal project. Police revealed that four individuals had been arrested, including the shooter, Mintu Kumar Paswan. The authorities also recovered the pistol and motorcycle used in the crime. The arrested suspects were identified as Rahul Munda, Manoj Mali, and Ajay Yadav.
Delhi Police Busts Sex Trafficking Racket in Paharganj, 7 Arrested
On Sunday, Delhi Police announced the busting of a major sex trafficking racket operating in the Paharganj area, following a raid on Thursday. The operation led to the rescue of 23 individuals, including three minors, and the arrest of seven suspects allegedly involved in the illicit operation.
Kollam Woman Anila Ravindran Arrested for Smuggling MDMA, Investigation Ongoing
Kollam police are examining the call records of Anila Ravindran, 34, arrested last week for smuggling MDMA hidden in both her body and her car. The investigation, which is being supported by the cyber division, aims to uncover a larger drug network involved in the trafficking operation.
Bhopal Crime Branch Busts Ganja Smuggling Ring, Four Arrested
The Bhopal Crime Branch has arrested four individuals involved in a ganja smuggling operation from Orissa to Bhopal. The police recovered a total of 15 kg 160 grams of ganja, with an estimated value of Rs 4 lakh.
Delhi Police Arrest Three for Stealing Rs 10 Lakh in Artificial Jewellery
The Delhi Police has arrested three individuals allegedly involved in the theft of artificial jewellery worth Rs10 lakh from a bullock cart near Sarai Khalil in Sadar Bazar on Holi. The police have fully recovered the stolen jewellery, which was hidden in a rented shop, and have also seized a mini-truck used in the crime.
Surat Police Arrest Diamond Thieves, Recover Rs11 Lakh Stolen Goods
In the midst of the ongoing recession in the diamond industry, a major diamond theft worth Rs11 lakh took place during the Holi-Dhuleti holidays in Surat’s Kapodra area. The police launched a detailed investigation and successfully apprehended the culprits from Madhya Pradesh and Rajasthan through a well-executed undercover operation.
Kokrajhar Police Arrest Drug Peddler Baharul Paramanic with Drugs and Cash
A drug peddler named Baharul Paramanic was arrested by the Kokrajhar Police during a routine checking operation today. Police sources confirmed that Paramanic, a resident of Bhadeaguri under Kokrajhar PS, was apprehended near Kokrajhar Science College.
Farrukhnagar Police Arrest Two Drug Peddlers, Seize 4.4 Kg of Marijuana
The Farrukhnagar Police have arrested two individuals for drug peddling and seized a total of 4,400 gm of marijuana from their possession. The accused have been identified as Pintu and Ashwani.
Delhi Man Mohan Rai Arrested for Swindling Businessman of Rs30 Lakh in Fake Gold Scam
A 59-year-old man, Mohan Rai, was arrested for allegedly swindling a Delhi businessman of Rs30 lakh by selling fake “excavated gold”. Rai spun a convincing tale, even passing off the fake gold as genuine, and initially, a gold purity test backed the scam.
Chandigarh Realtor Meetinder Singh Mann and 10 Accomplices Booked for Rs 7 Crore Investment Fraud
A realtor named Meetinder Singh Mann and his 10 accomplices have been booked for allegedly defrauding a coloniser of over Rs 7 crore under the pretext of a property investment in Mohali and New Chandigarh. Despite receiving the money, the accused failed to complete the land registry, prompting an investigation by the Sarabha Nagar police.
Pullaiah Arrested in Bengaluru for Chit Fund Scam in Hyderabad
A man from Andhra Pradesh, Pullaiah, was arrested on March 24 in Bengaluru for his involvement in a chit fund scam in Hyderabad’s SR Nagar and Madhura Nagar. The accused, a native of Anantpur district, had been absconding since the scam was reported and was finally apprehended by authorities.
ED Attaches Properties in Rs50 Crore Fraud Case Involving Railway Judge
On Friday, the Enforcement Directorate (ED) attached 24 properties owned by the accused in a Rs50 crore fraudulent withdrawal case, two months after the agency conducted searches on the premises of Railway Claims Tribunal Judge R K Mittal and his associates. This move is part of the ongoing investigation into the fraud, which allegedly involved fraudulent withdrawals.
Narottam Mohanty Arrested for Alleged Rs 18.65 Lakh Real Estate Scam
On Monday, police arrested Narottam Mohanty, the managing director of the real estate firm M/s Ultra Look Ventures Private Limited, for allegedly scamming a Central Reserve Police Force (CRPF) constable of Rs 18.65 lakh. The victim, Umakanta Panigrahi, a CRPF constable stationed in Chhattisgarh, had paid Mohanty an advance for a flat in the project called Maa Santoshi Enclave.
Madhav Nagar Police Bust Bike Theft Racket, Arrest 7 Suspects
Madhav Nagar police claimed to have busted a large-scale bike theft racket on Monday, arresting seven suspects and recovering 24 stolen bikes from their possession. The investigation began after a complainant reported the theft of his bike on January 27 in front of the Jain temple, Freeganj, at midnight. The thief had broken the handle lock to steal the vehicle.
Deepak Arrested in Murder of Septuagenarian Couple in Pitampura
Delhi Police arrested Deepak alias Pankaj, the prime accused in the brutal murder of a septuagenarian couple, Mohinder Singh Talwar (71) and Daljeet Kaur (70), in Kohat Enclave, Pitampura. Deepak had been on the run since the crime on March 16 and was arrested from Dwarka Mor on Saturday after police received intelligence about his hiding location in an ashram.
Spider Satish Arrested for Burglary at Niranjan Patnaik’s House
The sensational burglary at senior Congress leader Niranjan Patnaik’s home in IRC Village was solved with the arrest of the primary accused, Spider Satish, from Andhra Pradesh. The breakthrough came after 18 days of intense investigation, culminating in the arrest of 38-year-old Karri Satti Babu, also known by his aliases Satheesh Reddy and Spider Satish, in Visakhapatnam.
Telangana Police Bust Interstate Drug Smuggling Racket, 5 Arrested
Telangana police successfully dismantled an interstate drug smuggling operation on Friday, seizing 803 kg of dry ganja worth Rs3 crore. Five individuals were arrested in connection with the operation, while two suspects remain absconding.
Woman Arrested for Staging Fake Robbery to Cover Up Theft of Rs 3 Lakh
In a bizarre turn of events, the district police arrested a woman on Wednesday after she was found to have staged a fake robbery to cover up her theft of Rs 3 lakh from her parent’s house in Chennimalai.
Dipankar Singha Arrested for Stolen Bike in Siliguri
In a breakthrough after several months, the Matigara police in Siliguri successfully solved a bike theft case. The accused, identified as 27-year-old Dipankar Singha from New Rangia Jote, was arrested for stealing a bike in August 2024.
Nikhil Kumar Arrested for Stealing Mobile Phones at IGI Airport
Delhi Police have arrested Nikhil Kumar, a 28-year-old ground handling employee at Indira Gandhi International (IGI) Airport, for allegedly stealing mobile phones from a shipment meant for Indore, Madhya Pradesh. Kumar, a loader with Air India SATS, was apprehended after an investigation into a missing cargo box revealed the theft.
Man Arrested for Duping Youth of Rs 6.8 Lakh on Pretext of Sending to Canada
The Pillukhera Police on Wednesday apprehended Rakesh, alias Rikkhi, from Mohali, Punjab, for allegedly deceiving a youth by promising to facilitate his immigration to Canada. The accused is believed to have tricked Bhagwan Dass, a resident of Kheri Taloda village in Jind district, into paying a total of Rs 6.8 lakh.
Four Arrested in Murder of NTPC Official in Jharkhand
In a significant breakthrough, four individuals have been arrested in connection with the murder of Kumar Gaurav, a deputy general manager (DGM) at NTPC’s Keredari coal mines project, in Jharkhand’s Hazaribag district. Gaurav, 42, was shot dead on March 8 by two gunmen riding a motorcycle near Fatah More in the Katkamdag police station area.
Two Arrested for Drug Trafficking in Himachal, 13.42 gm Heroin Seized
On March 22, local police arrested two individuals, Naresh Kumar (38) from Shimla and Gaurav Sharma (33) from Solan, for their involvement in drug trafficking. The police recovered 13.42 grams of heroin from their possession during the operation.
Azad Nagar Police Arrest Three Drug Dealers, Seize 100g MD
In a major drug bust on Monday, Azad Nagar police in Indore arrested three individuals, including Wasim alias Baba, who had a reward of Rs10,000 on his head for his capture. The police seized 100 grams of MD drugs from their possession.
Vijay Patidar and Mohammed Shahnawaz Arrested with Rs 2 Crore MD Drugs
On Thursday, Tejaji Nagar police in Indore arrested two individuals involved in drug trafficking and seized 200 grams of Mephedrone (MD drugs) worth an estimated Rs 2 crore in the international market. Authorities also confiscated a motorcycle used in the crime during the operation.
Medical Store Operator Among Four Arrested for Narcotics in Indore
A medical store operator was among four individuals arrested in Indore on Thursday for their involvement in the illicit narcotics trade. According to Additional DCP Rajesh Dandotiya, police acted on a tip-off and arrested the suspects while seizing 1,365 Alprazolam tablets and a scooter used in their operations.
Notorious Inter-State Burglar Bharat Bhil Arrested in Tanda
The Tanda police arrested notorious inter-state burglar Bharat Bhil and his two accomplices, Suresh and Ritesh Bhil, on Thursday night. Bharat, known for his involvement in over 70 burglaries across multiple states, had been a prime target for law enforcement agencies nationwide.
Mahalunge Police Arrest Burglar Tullu Kumar Raut in Gold Theft Case
The distinct walking style of a burglar captured in CCTV footage helped the Mahalunge MIDC police crack a jewellery burglary case from September of last year. The police not only arrested the burglar but also recovered 260 grams of stolen gold ornaments, which had been sold to a jeweller in Bihar’s Motihari.
Karkala Police Arrest Karthik Shetty and Ratnaker for Fraudulent Money Transfer
The Karkala Police have arrested two men for illegally transferring nearly Rs 9 lakh from the account of their employer after obtaining his Google Pay pin. The accused, Karthik Shetty (28) of Kukkundur and Ratnaker (50) of Tellar, were working as home nurses at the residence of the victim, Shashidhar.
Udupi Police Arrest Three for Cheating Man with Fake MPH Medical Seat Offer
The Udupi police arrested three individuals on charges of cheating Santosh E, a graduate in general medicine, by promising him a fake MPH medical seat in the UK. The arrested individuals are Suman (24) from Shivamogga, Mohammad Mahaz (23), and Suhan Khan (22) from Moodbidri.
