Home » Latest Arrests Across the India – 30/07/2025 Key Cases and Summaries

Latest Arrests Across the India – 30/07/2025 Key Cases and Summaries

Breaking News on Recent Arrests: Summaries and Links to High-Profile Cases Across India

by Ananya Mehta

Ajay Morya Held for Aiding Rs1.78 Cr Cyber Fraud Scheme

The North Cyber Police have arrested a 32-year-old man, Ajay Morya, from Thane’s Wagle Estate for assisting cyber fraudsters by letting them use his bank account to stash money defrauded from victims across India.

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Milind Narkar, 2 Others Held in Rs44L Trading Scam

Detectives from the Hyderabad Cyber Crime Police have arrested three Maharashtra residents for orchestrating a fake trading advisory scam, defrauding a Hyderabad-based victim of Rs44.04 lakh.

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Karunakar Anita Upadhyay Held in RGSM Scam

In a major crackdown, the Delhi Police have arrested two individuals for masterminding a multi-crore scam by posing as representatives of a fictitious government trust—Rashtriya Gramin Saksharta Mission (RGSM).

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Mohammed Bilal, 4 Others Held in Hyderabad Crypto Scam

Hyderabad Police arrested five men on Monday, July 28, for duping a local man under the pretext of selling cryptocurrency. The gang, posing as crypto sellers, fled with Rs7.55 lakh in cash during a staged distraction.

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Ananthapuri Manikandan Arrested in Rs1.5 Cr Kowdiar Land Scam

Ananthapuri Manikandan, a Congress District Committee member and a key accused in the Rs1.5 crore Kowdiar land scam, has been arrested in Bengaluru after being absconding for some time.

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Jayanagar Police Arrest Burglars in Rs1 Crore Gold Theft Case

Jayanagar police have arrested three notorious burglars for stealing over 1 kilogram of gold along with other valuables from the residence of political party functionary TS Vasanth Kumar Bhavani in Jayanagar 5th Block.

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Srijith Shetty Arrested for MDMA Possession in Ullal

Ullal police arrested Srijith Shetty on Monday for possession and attempted sale of the narcotic substance MDMA near Kotekar village. Based on a complaint by CCB PSI Sudeep MV, the police received reliable information that Shetty was carrying MDMA with intent to sell near a bridge on the road leading to a college in Beeri.

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Shubhajit and Riya Ballav Arrested for Multi-State Fraud Scam

The Cooch Behar police arrested Shubhajit Ballav and his wife Riya Haldar Ballav, accused of defrauding over 900 victims across several Indian states, including West Bengal. The couple was caught at a hotel in Darbhanga, Bihar, after repeatedly cheating people using a sophisticated impersonation scam near Border Security Force (BSF) outposts.

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Murder & Cover-up: Vasai Doctor, Family Arrested in Lawyer’s Death

In a chilling case from Vasai, the Mira Bhayander-Vasai Virar (MBVV) crime branch has arrested four individuals, including a local doctor and members of a family, for the brutal murder of 61-year-old retired high court lawyer Arshiya Khusro. The victim’s stepson, Imran Khusro, allegedly killed her after she refused to give him Rs1.8 lakh for an online game addiction.

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Tanaji, Vijaykumar & 2 Arrested for Murder of Elderly Woman in Pethshirur

In a shocking incident from Pethshirur village, Chittapur taluk, a gang of four young men brutally murdered 78-year-old Jagadevi and stole her gold and cash. The Kalaburagi police successfully solved the case and apprehended all four suspects: Tanaji (25), Vijaykumar (23), Lakshman (24), and Sanjeevkumar (24), all residents of the same village.

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Mohammed and Haji Mohammed Arrested in Santhosh Kumar Murder Case

Mohammed of Pandikudi near Tiruvarur and Haji Mohammed of Tenkasi were arrested by police for their alleged involvement in the murder of Santhosh Kumar from Pulivalam. The crime took place on the night of July 28 and involved their friend Adam, who is the prime accused.

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Girlfriend’s Brother Kills SC Youth in Tamil Nadu; Police Parents Suspended

In a tragic caste-based killing in Palayamkottai, Tamil Nadu, 27-year-old SC youth Kavin Selva Ganesh was brutally hacked to death by his girlfriend’s brother, Surjith, in an attack fueled by inter-caste tensions. Kavin, from the Pallar community, worked as a techie in Chennai after completing his engineering degree.

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Mohsin, Deepak, Himanshu Arrested for Delhi Bus Stop Murder

In a swift breakthrough, Delhi Police have arrested three men for the murder of Makbul Akram, who was stabbed to death during a robbery attempt at a bus stop in Badarpur, southeast Delhi. The incident occurred early morning on July 26, when Akram, a job-seeker from Mithapur Extension, was waiting for a bus.

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Raghu, Mithun, Jaideep Held in Rs78.5 Lakh Gold Theft Case

The Jayanagar police have swiftly cracked a major house break-in case within 48 hours of the complaint being filed, arresting three habitual offenders and recovering gold ornaments valued at Rs78.5 lakh.

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Sonu & Suraj Shahu Arrested in Rs1.65L MIDC Theft Case

The MIDC police have arrested two men in connection with the theft of industrial equipment from a hydraulic machinery company located in Amar Nagar, MIDC. The accused — Sonu Shahu (24) of Tulsi Nagar and Suraj Shahu (32) of Omsai Nagar — were caught following a swift technical investigation.

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Cybercrime: Milind Narkar, 2 Others Arrested for Rs44 Lakh Fraud

Hyderabad cybercrime police have arrested three fraudsters from Maharashtra for allegedly siphoning over Rs44 lakh from a local victim using a fake online stock trading app.

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Rs 11 Crore Cash Seized in Andhra Pradesh Liquor Scam: Varun’s Tip-off

In a major breakthrough in the Andhra Pradesh liquor scam, the Special Investigation Team (SIT) seized Rs 11 crore in cash from a farmhouse godown in Kacharam village, Shamshabad Mandal, Ranga Reddy district, Telangana.

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Amit Gupta, Arun Ghoghari Held in Rs1550 Cr Cyber Fraud

In a massive breakthrough in one of India’s largest cybercrime cases, Surat’s Udhana Police have arrested eight RBL Bank employees linked to fraudulent transactions amounting to Rs1,550 crore. The fraud, involving over 50 lakh bank accounts nationwide, was uncovered through an investigation into suspicious activities in RBL Bank’s Sahara Darwaja, Besu, and Varachha branches.

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Irfan Shaikh, Rizwan Held in Rs4 Cr Mephedrone Seizure

Thane Police have dismantled a drug trafficking network, arresting two individuals and seizing over 2.18 kilograms of mephedrone (MD), a banned synthetic drug, valued at more than Rs4 crore in separate operations.

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Manish Sharma Held for Posing as Cop to Rob Commuters

The Jaipur City Police on Tuesday arrested a 32-year-old man, Manish Sharma, who had been robbing commuters while impersonating a police officer for nearly two years. Sharma, originally from Karauli and residing in Pratap Nagar, had been targeting solo bikers on deserted roads around Diggi and Tilawala.

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Nikhat Parveen Arrested for Stealing Rs1 Crore Ancestral Jewelry

The Jorasanko Police arrested Nikhat Parveen, a 55-year-old domestic help, and detained her daughter, Mamata alias Baby Begum (30), in connection with the theft of valuable ancestral and antique jewelry and cash worth approximately Rs1 crore from a central Kolkata residence last Saturday.

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Fake Robbery Case: Rahul, Dharmender & Rishu Arrested in Rs 6 Lakh Scam

Delhi Police busted a fake robbery plot involving over Rs 6 lakh by arresting three men, including Rahul, a 24-year-old cash collector working for a Delhi shopkeeper. Rahul conspired with his childhood friend Dharmender alias Aryan (22) and an associate, Rishu Verma (26), to fake the robbery and misappropriate the money.

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Digboi Police Crack High-Value Gold Burglary, Arrest Five Including Goldsmith

The Assam Police team from Digboi chapter successfully cracked a complex burglary case involving gold ornaments worth several lakhs stolen from an unmanned residence near Tingrai Railway Station in Tinsukia district. The investigation, led by SDPO Margherita Co District, resulted in the arrest of five accused, including goldsmith Arun Deb from Madhav Jewellery on Tinsukia AT Road.

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Rajdeep Chungkrang Held in Guwahati Heroin Seizure

In a coordinated anti-narcotics operation, Latasil Police carried out a series of raids across multiple city locations, seizing heroin, large sums of cash, and vehicles believed to have been acquired through drug proceeds.

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Tania Tatar, Jiten Biswas Held in Rs20L Heroin Seizure

In a major breakthrough against inter-state drug trafficking, the Arunachal Pradesh Police intercepted a white Honda Elevate (AR27-2223) at Banderdewa Checkgate on the night of July 28, leading to the arrest of Tania Tatar (30) from Naharlagun and the seizure of heroin worth approximately Rs20 lakh.

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Ginmang Haokip, 2 Others Held With 2.95kg Heroin in Manipur

In a major crackdown on narcotics trafficking, security forces in Manipur arrested three suspected drug traffickers during a targeted operation in L. Kanan village, located under Behiang Police Station in Churachandpur district.

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Actress Nandinee Kashyap Held in Guwahati Hit-and-Run

Assamese actress Nandinee Kashyap was arrested on Wednesday in connection with a hit-and-run accident that led to the tragic death of 21-year-old engineering student Samiul Haque. The fatal incident occurred on July 25 in the Dakshingaon area of Kahilipara, Guwahati.

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Sameer Kad Arrested in Pune SUV Hit-and-Run Death

The Pune City Police have arrested Sameer Ganesh Kad (32), the man allegedly responsible for a fatal hit-and-run that took the life of a 49-year-old morning walker on Tuesday.

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Basistha, Sonapur Police Arrest Suspects in Theft and Illegal Liquor Trade

In a series of proactive operations, city police teams from Basistha and Sonapur have intensified their efforts against theft and illegal liquor trade.

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Police Bust Rs40 Lakh Ganja Smuggling Racket via Cargo Services

In a significant drug bust, Cottonpet police arrested seven individuals involved in a large-scale ganja smuggling racket, seizing 53.5 kilograms of ganja valued at Rs40 lakh. The accused, identified as Shankarlal Ajay (38), Anirudd Dalai Sonu (38), Basant Kumar (35), Ajit Kumar Singh Vipul Bhai (43), Deepak Kumar Deepak Mehta (27), and Amarnath Jaiswal Mishra (61), were apprehended along with nine mobile phones, ten SIM cards, and a goods autorickshaw used to transport the drugs.

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Telangana CID Arrests Thippeneni Ramadasappa Naidu in Rs 140 Crore Fraud

The Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu was detained from Amaravati in Andhra Pradesh on Tuesday.

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Vadodara Police Arrest Three for ATM Break-In Attempt Over Rs 15 Lakh Debt

Vadodara’s Detection of Crime Branch on Saturday arrested three men attempting to break into ATMs using gas cutters to steal money.

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Six Held in Online Gambling Racket Led by Arpit Kesharwani

In a major crackdown, police from Lasudia and Vijay Nagar stations arrested six men, including Arpit Kesharwani, for operating a large-scale online gambling and cheating racket from a rented flat near Bombay Hospital.

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Wasim Shaikh Arrested for Murder of Wife in Goregaon

a horrifying case of domestic violence, Wasim Rafiq Shaikh (26) was arrested for strangling his wife, Gaushiya Wasim Shaikh (25), to death in front of their two children after she allegedly refused to give him money to buy alcohol.

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Aman Kondkar Held for Abandoning Baby in Panvel

In a swift and sensitive operation, the Navi Mumbai Police Crime Branch Unit II arrested Aman Iqbal Kondkar (23) for abandoning his two-day-old daughter on a roadside in Taka Colony, Panvel. The arrest came within 24 hours of the incident, thanks to technical surveillance and diligent police work.

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Man Arrested for Murdering Colleague Over Money Dispute in Coimbatore

The Periyanaickenpalayam police in Coimbatore district have arrested a man for allegedly murdering his colleague during a heated money dispute.

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Two Accused Arrested in Multi-Crore Illegal Online Betting Racket

The Crime Branch has arrested two key absconding accused, Nikhil Khandelwal (32) from Mahaveer Nagar and Lucky Chauhan alias Abhijeet Chauhan (31) from Manavta Nagar, in connection with a large inter-state illegal online betting racket. With these arrests, the total accused apprehended in this case has reached eight.

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Dharmik Vagahani & Deep Goswami Arrested for Gambling Promotion on Instagram

Two social media influencers, Dharmik Vagahani (20) and Deep Goswami (23), were arrested by the city cybercrime police on Sunday for allegedly promoting online gambling activities via their Instagram accounts, earning lakhs in the process.

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Chirag & Chintan Shah Held in Rs4,500 Cr FairPlay Laundering Case

The Enforcement Directorate (ED) has arrested siblings Chirag Shah and Chintan Shah in connection with a high-profile money laundering investigation linked to the FairPlay app, a platform allegedly used for illegal betting tied to unauthorised cricket match broadcasts.

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Gandhinagar Doctor Duped of Rs19.25 Cr in Digital Arrest Scam

A woman doctor from Gandhinagar has fallen victim to a sophisticated digital arrest scam, losing an astonishing Rs19.25 crore over a span of three months. The elaborate con took place between March 15 and June 25, and involved fraudsters impersonating high-ranking government officials.

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