Latest Arrests Across the India – 30/06/2025 Key Cases and Summaries

Anurag Abhijeet Prashant Held in Rs 2.5 Cr Cyber Fraud

In a major development in the Rs 2.5 crore cyber fraud case involving a fake “digital arrest” operation, the Cyber Crime Police Station of Chandigarh has arrested three more individuals, raising the total number of arrests to 11.

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Hirabhai Jotva Arrested in Rs7.3 Cr MGNREGA Scam Case

In a significant development following the arrest of BJP minister Bachubhai Khabad’s sons, Gujarat police on Friday apprehended state Congress vice-president and OBC leader Hirabhai Jotva, along with his son Digvijay Jotva, a local sarpanch. The arrests are linked to an alleged Rs7.3 crore scam under the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA).

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Mangaluru Police Arrest Ravichandra in Rs2.5L OLX Car Fraud

In a major breakthrough against cybercrime, the Mangaluru City Central Crime Police arrested 29-year-old Ravichandra Manjunath Revannakar from Banavasi in Uttara Kannada district. He is accused of defrauding a car buyer of Rs2.5 lakh through a fake car listing on the popular online marketplace OLX.

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Surat Police Bust Fake Gold Jewellery Scam Led by Vivek Soni

A major counterfeit gold jewellery scam was uncovered in Surat’s Sarathana area, resulting in the arrest of 12 individuals accused of selling imitation gold with fake hallmark stamps. The gang reportedly mixed just 23% gold with other metals but fraudulently sold the items as 100% pure gold, using forged hallmarks to deceive buyers.

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Noida Cyber Police Arrest Three in Rs3.26 Crore Stock Market Scam

Noida Cyber Police have arrested three members of a gang involved in a Rs3.26 crore cyber fraud case in which a businessman was duped by false promises of high stock market returns.

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Delhi Police Arrest Four in Interstate Cyber Fraud Over Rs90,800 Scam

Delhi Police have busted an interstate cyber fraud gang and arrested four accused involved in cheating victims with fake part-time job offers shared via WhatsApp and Telegram, police said on Saturday.

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Mumbais Azan Jethva & Nidha Shaikh Held in Gadget Theft Scam

In a joint operation, Nirmal Nagar Police in Mumbai arrested two individuals—Azan Jethva and Nidha Shaikh—from Goa for allegedly cheating multiple people through a resale platform by posing as buyers and sellers.

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Abhimanyu Kumar Nitesh Held in Rs60L Drug Bust in Jharkhand

Authorities in Jharkhand’s Chatra district arrested two individuals on Saturday evening for suspected involvement in drug trafficking. The operation, conducted near a football ground in the Gidhaur police station area, resulted in the seizure of 286 grams of brown sugar, valued at approximately Rs60 lakh.

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Khalil Mandal S K Sameem Caught With 34kg Ganja in Ernakulam

After a brief period of inactivity, drug traffickers are once again active in Ernakulam, with nearly 34kg of ganja seized in two separate operations on Sunday.

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Ramzan Sheikh 2 Others Held in Hyderabad MDMA Drug Bust

In a targeted anti-narcotics operation, the State Task Force (STF) of the Telangana Excise and Prohibition Department seized 27.51 grams of MDMA, worth an estimated Rs1.70 lakh, in two separate incidents in Hyderabad on March 28, 2025.

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Gill Gurdeo Singh Caught With 439kg Ganja in West Bengal

In a major blow to inter-state drug trafficking, a joint operation by the Special Task Force (STF) of Kolkata Police and the Coochbehar District Police led to the seizure of 439.7 kilograms of ganja from a heavy goods vehicle on Tuesday.

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Sonepat Police Arrest Robbers, Liquor Offenders in Night Raid

In a large-scale crime crackdown, Sonepat police launched a night domination campaign on Saturday night to address the surge in crime, drug trafficking, and traffic violations. The operation was carried out between 11 pm and 4 am, deploying nearly 90% of district police personnel.

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Suraj Joseph Accused in Rs16 Lakh Mangaluru Job Scam

In a serious case of fraud, a job aspirant was allegedly cheated out of Rs16 lakh by a Mangaluru-based academy in Kodialbail, which falsely promised to secure a foreign employment visa.

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Atul Beherdalai Biswabhanu Held in Gajapati Murder Case

In a chilling development from Odisha’s Gajapati district, police have arrested two individuals—Atul Prasad Beherdalai (22) and Biswabhanu Pradhan (18)—for the alleged murder of a 35-year-old man, Ram Chandra Nayak. The body of Nayak, which was tied to two heavy stone slabs, was discovered on January 25 in Nuasahi Dam under Ramagiri police station limits.

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Kolkata Man Suman Ghughu Arrested for Rs3.13 Lakh WhatsApp Phishing Scam in Goa

In a major breakthrough in a cyber fraud case, Old Goa Police have arrested a man from Kolkata for allegedly duping a 71-year-old retired bank employee of Rs3.13 lakh via a WhatsApp phishing scam.

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Three Arrested in Rs21 Lakh E-Stamp Fraud in Anantapur Andhra Pradesh

In a major breakthrough, Anantapur police on Saturday busted a high-value e-stamp fraud involving fake property documentation and arrested three individuals for causing significant revenue losses to the state government.

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Visa Agent Satyanarayana Arrested for Human Trafficking at RGIA

Rajiv Gandhi International Airport (RGIA) police arrested Satyanarayana, a visa agent from Skinnerapuram village in West Godavari district, on charges of human trafficking and cheating.Read more

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Bholath Police Arrest Chain Snatchers Varinder, Deepak & Jeweller Yashveen

The Bholath police have arrested two youths involved in a daylight gold chain snatching, along with a local jeweller who purchased the stolen chain. The incident occurred near Kamarawa Adda and was reported a few days ago.

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pune Police Arrest Rupsingh Rawat in Rs18.66 Lakh Gold Theft Case

Pune police have arrested Rupsingh Gulbasingh Rawat from Rajasthan for his involvement in the theft of 740 grams of gold, valued atRs18.66 lakh, at a railway station on June 11. The arrest was made on Friday, and after securing a transit remand, Rawat was brought to Pune on Sunday.

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Karnataka Police Arrest 3 in Rs53 Crore Canara Bank Heist

Karnataka Police have cracked one of India’s largest bank heists involving the theft of Rs53 crore worth of jewellery. Three men, including a former bank branch manager, were arrested in connection with the case.

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Kapil Sharma Pankaj Kaushik Held in XTcoin Scam

The Rajanna Sircilla police on Thursday arrested two men from Uttar Pradesh for allegedly operating a fraudulent online investment scheme under the guise of the “XTcoin” platform.

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Chandramohan Singh Held for Posing as IAS Officer

A 32-year-old man from Bihar was arrested by Mumbai Police for impersonating an Indian Administrative Service (IAS) officer and illegally occupying government facilities.

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Five Arrested in Zirakpur House Theft and Drug Exchange Network

The police crime branch has cracked a house theft case in Zirakpur’s Sector 38-A by arresting five individuals, including four women, who were involved in a network exchanging stolen goods for drugs.

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Civil Contractor Mantu Mandal Among Four Arrested for Gold Theft

A civil contractor, Mantu Mandal (42), was among four men arrested for stealing 70 grams of gold and 20 grams of silver articles valued at Rs7 lakh in Lajpat Nagar, police said on Sunday. The stolen valuables were unknowingly handed over by resident Jitender Singh to a scrap dealer inside an old almirah.

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Vireshetty Penchalayya Held for Rs46L Theft at Tirumala

Shocking revelations have surfaced in connection with a major theft at the famed Tirumala temple’s Parakamani, the department responsible for counting and safeguarding devotee offerings. Vireshetty Penchalayya, a contract employee, has been arrested for stealing gold and silver items worth approximately Rs46 lakh.

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Rajpal, Sonu, Roshan Nabbed in Kaithal Theft Ring

In a major breakthrough, Haryana Police have busted a notorious gang involved in stealing agricultural equipment from farms and field huts across the Kaithal district. The Anti-Vehicle Theft Staff arrested three accused, identified as Rajpal, Sonu, and Roshan, and recovered a large cache of stolen items and two vehicles used in their operations.

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Amritsar Police Bust International Heroin Syndicate, 9 Arrested

In a major crackdown in 2025, the Amritsar Police Commissionerate, in collaboration with the Border Security Force (BSF) and Rajasthan Police, dismantled an international drug syndicate involved in trans-border heroin trafficking. Over 60 kilograms of heroin were seized near the international border with Pakistan in Barmer, Rajasthan.

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Rashida Khatun and 3 Others Arrested in Guwahati Heroin Bust

In a significant crackdown on drug trafficking, Panbazar Police arrested Rashida Khatun, 26, from Railway Gate No. 3 in Guwahati. The police seized 20 vials of heroin weighing 26.57 grams from her possession.

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Bengaluru Police Arrest Shamshuddin for Murder of Lover Asha

Bengaluru police arrested Shamshuddin, a man from Assam, on Monday for allegedly murdering his lover, Asha, a mother of two, and disposing of her body in a garbage truck.

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Assam Police Bust Crypto MLM Scam Linked to Dubai Fraudster

In a significant crackdown, the South Salmara-Mankachar Police have uncovered international links to a massive cryptocurrency-based multi-level marketing (MLM) scam that defrauded thousands of investors across Assam.

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Flipkart Agent Soyeb Khan Arrested in Guwahati Tech Scam

in a striking case of e-commerce fraud, Guwahati Police have arrested Soyeb Khan (27), a Flipkart delivery agent, for allegedly orchestrating a tech-savvy scam involving the theft of premium laptop processors. Khan, originally from Surat, Gujarat, was nabbed by personnel from the Paltan Bazar Police Station under the Guwahati Police Commissionerate.

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Self-Styled Guru Kanti Aggarwal Held for Drugs, Vice in Chhattisgarh

In a stunning crackdown, Rajnandgaon district police have arrested self-styled “international yoga guru” Kanti Aggarwal alias Sonu (45), who allegedly used a spiritual ashram as a front for a drug and vice racket in Chhattisgarh.

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Mayiladuthurai Cooks Murder Saranraj, Vijay & Vadivelan Arrested

Mayiladuthurai police have arrested three men—S Saranraj, R Vijay, and V Vadivelan—in connection with the murder of 34-year-old cook M Mohammed Haliq. The attack occurred on June 24 outside a wedding hall while the victim was conversing with friends. Haliq, a resident of Needur, succumbed to his injuries the following day.

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Tehsil Police Arrest Aslam Qureshi & Bilal Ansari for Illegal Bovine Slaughter

Tehsil Police registered a case against Aslam Qureshi (55) and Bilal Ansari (27) after they were caught illegally tying up 15 bovine animals at Noorani Ground, Mominpura, with the intent of slaughter. The animals were found in distress, deprived of food and water, and were promptly rescued by police and witnesses. They were later handed over to a local gaushala for care.

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Meerut Police Arrest Yamin Alias Toocha in Cattle Smuggling Case

Meerut police arrested Yamin alias Toocha, a cattle smuggler from Kayastha Baddha village, following a brief exchange of fire in which the accused sustained an injury to his left leg, officials reported on Monday.

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Falcon Invoice Scam Pavan Kumar Odela & Kavya Nalluri Arrested

The Economic Offences Wing (EOW) of Cyberabad Police has arrested two individuals in connection with a massive Rs850 crore Ponzi scheme involving the Falcon Invoice Discounting Platform.

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Erukula Lakshmanna & Venkata Reddy Arrested in Chidananda Murder

The Fourth Town Police of Anantapur have successfully cracked the Chidananda murder case that occurred five days ago near Ballari bypass. DSP Srinivasa Rao informed the media on Sunday that two suspects, Erukula Lakshmanna and Tumma Shetty Venkata Reddy, have been arrested. Both were co-workers of the victim at the local tomato market yard.

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Asha Rani Among 3 Held for Drug Peddling in Nakodar, Nurmahal

In a continued crackdown on drug trafficking, Nakodar police have arrested Asha Rani, a resident of Shankar village, for possession of six grams of heroin. A case has been registered against her under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

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Phagwara Police Arrest Sunny Ghai with 105 Intoxicating Tablets

Phagwara police arrested a drug peddler, Sunny Ghai, from Baba Gadhia locality on Sunday night after recovering 105 intoxicating tablets from his possession.

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Nehru Nagar Police Arrest Four for Rs 3.07 Lakh ATM Heist Using Spy Camera

Nehru Nagar police have successfully cracked a sophisticated ATM theft case and arrested four accused from Bathinda, Punjab, for looting Rs 3.07 lakh from a bank ATM in Nehru Nagar earlier this month. What shocked the police was the use of a spy camera by the accused to capture the pattern code of the ATM’s inner cash box, enabling them to steal the cash.

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