Home » Latest Arrests Across the India– 31/01/2025 Key Cases and Summaries

Latest Arrests Across the India– 31/01/2025 Key Cases and Summaries

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

by Ananya Mehta

Delhi Agents Udaypal Singh and Tajinder Arrested for Fake Visas

Two Delhi-based travel agents, Udaypal Singh (42) and Tajinder (51), were arrested on Thursday for allegedly orchestrating a fake visa scheme to Poland. Their arrest follows the deportation of two passengers, Saurav Kumar and Sumit Kumar from Uttar Pradesh, who were caught carrying counterfeit visas while transiting through Dubai.

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Faridabad Resident Anuj Dang Arrested for Rs1.32 Crore Real Estate Scam

A 48-year-old man from Faridabad, Anuj Dang, was arrested in connection with a major real estate fraud case where he allegedly cheated a Chandigarh-based family of over Rs1.32 crore. The accused, along with his accomplices, convinced Vikram Sharma and his mother Vijay Sharma, residents of Sector 16-D in Chandigarh, to invest large sums of money in a real estate project promising plots and flats.

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Vijayawada GRP Arrests Three Dacoits, Recovers Rs64 Lakh Stolen Cash

The Government Railway Police (GRP) in Vijayawada have arrested three dacoits and recovered Rs64 lakh in stolen cash from a gold merchant on Thursday. The theft occurred on January 25 aboard the Chennai Express, when Rajesh Jain, a gold trader from Rajahmundry, reported that his cash bag had been stolen.

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Couple and Associate Arrested for Cheating Realtor of Rs6 Crore

The Central Crime Branch (CCB) police have arrested a couple, M Rekha (38) and her husband N Manjunathachari (40), along with their associate, Chetan Kumar (35), for allegedly duping a realtor out of nearly Rs6 crore. The trio lured the victim with the promise of a share from a supposed Rs25 crore payout they claimed to be receiving.

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Engineering Student and 3 Others Arrested in Major Burglary Case

In a major burglary investigation, four individuals, including a 21-year-old engineering student, were arrested in connection with the theft of gold jewelry, cash, and household items from a residence in the Ralaba Road area, under the jurisdiction of Golanthara Police Station.

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Rickshaw Driver Among 3 Arrested in Surat for Ganja Smuggling

In a significant bust, the Surat Local Crime Branch (LCB) Zone-4 team arrested three individuals, including a rickshaw driver, for smuggling ganja near the Pandesara Daksheshwar Temple in Gujarat.

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Ahmedabad Crime Branch Busts Cybercrime Syndicate, 3 Arrested

In a major cybercrime bust, the Ahmedabad Crime Branch arrested three individuals involved in a cybercrime syndicate that exploited security testing software to hack into e-commerce websites and manipulate online betting platforms. The gang used these illegal methods to acquire products at drastically reduced prices and rig gambling activities to maximize their illicit profits.

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GST Intelligence Uncovers Rs79.4 Crore Fake Billing Scam in Insurance Sector

The Directorate General of GST Intelligence (DGGI) has uncovered a massive fake billing scam worth Rs79.4 crore within the insurance sector. The scam, which led to a Rs12.1 crore revenue loss for the government, has resulted in the arrest of three individuals who were allegedly masterminds behind the fraudulent activities.

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Three Arrested with 33 Kg of Ganja in Separate Train Checks

In separate incidents on Saturday, three individuals were arrested for possession of 33 kg of ganja during routine checks on express trains near Katpadi and Arakkonam railway stations in Vellore and Ranipet districts.

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Three Arrested for Stealing Manhole Covers in Khar and Bandra

The Khar Police have arrested three individuals for the theft of 14 manhole covers from the Khar and Bandra areas. The accused have been charged under Section 303(2), a non-cognizable offense related to theft.

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Murder of Bandari Eeranna: Three Arrested Including D Gadi Linga

The Alur police have arrested three individuals in connection with the brutal murder of Bandari Eeranna, a resident of Arikera village. The accused—D Gadi Linga, D Vardhan, and K Mahesh—were presented to the media on Thursday in the presence of Pathikonda DSP B. Venkatramaiah.

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Rachakonda Police Solve Missing Woman Case: Husband Arrested for Murder

In a significant breakthrough, the Rachakonda Police have resolved the case of Smt. Putta Venkata Madhavi, a 35-year-old woman who had been missing since January 18, 2025. After a meticulous investigation and analysis of technical evidence, the police arrested her husband, Putta Guru Murthy, 39, in connection with her murder.

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Arani Tahsildar K. Manjula Arrested for Rs10,000 Bribe Scam

In a significant development, the Directorate of Vigilance and Anti-Corruption (DVAC) arrested Arani Town’s Tahsildar, K. Manjula (40), and her office assistant for accepting a bribe of Rs10,000 from a local canteen contractor. The bribery scandal revolved around the issuance of a solvency certificate.

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Two Arrested in Coimbatore for Drug Peddling, 9kg Ganja Seized

In a significant crackdown on narcotics in Coimbatore, the Sulur police arrested two individuals on Friday for being involved in drug trafficking. The suspects, identified as 40-year-old M Prabhakaran from Theni district and 39-year-old K Baskaran from Erode district, were caught near Neelambur while carrying a large quantity of ganja.

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Cyber Fraudster Kailash Lal Keer Arrested for Defrauding Rs124 Million

Kailash Lal Keer, the mastermind behind a large-scale cyber fraud operation, was arrested by the Karoi police station in Bhilwara district on Friday evening. Keer, who executed a scam across 13 states, managed to deceive people out of a staggering Rs124 million. The fraudster, a resident of Gadarmala village in the Karoi police area, had 28 cases registered against him in various states.

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Patna Police Arrest Kundan Kumar, Rajendra Kumar, Sudama Devi in December Murder Case

Patna Police have successfully solved the murder of Mohammad Shakil with the arrest of three individuals, including Kundan Kumar, Rajendra Kumar alias Petari, and Sudama Devi. The police report that all three have confessed to their involvement in the crime, which took place on the night of December 8.

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Nagpur Job Fraud: Two Arrested for Defrauding Rs8.3 Lakh in Fake Job Scam

In a major breakthrough, the Ambazari Police have arrested two individuals involved in a job fraud case that left a Nagpur resident defrauded of Rs8.3 lakh. The arrests were made after an in-depth investigation led by Ambazari Police Sub-Inspector, Mangesh Dange, and his team.

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Four Arrested in Fake Job Scam, Stranded Youths Deceived by Consultancy

Four employees of a Dehradun-based job consultancy firm, Work Abroad Consultancy Pvt Ltd, have been implicated in a fraudulent scheme that swindled over 40 youths, including several from Nepal, with promises of overseas employment. The accused include Ankul Saini, his wife Tarana Saini, her brother Lavi, and Priyanshu Nishad, who are now on the run.

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Coimbatore Police Arrest Three in Cyber Fraud Case

Coimbatore city police made significant progress in a cyber fraud case with the arrest of three individuals on Thursday. The accused, identified as K. Raghunathan (61) from Nallur, T. Mayilsamy (43) from Nerupperichal, and K. Senthilkumar (41) from Ichipatti, were allegedly involved in arranging bank accounts that were later used to facilitate cyber fraud activities.

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Two Arrested in Job Scam, Cheating Job Seekers of Rs33.2 Lakhs

On Wednesday, police registered a case against two individuals for allegedly deceiving multiple job seekers of Rs33.2 lakhs by promising employment opportunities abroad.

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Man Arrested for Scamming Rs 47 Lakh in Online Job Fraud

The Muvattupuzha police have successfully apprehended Mansoor Ali, a 35-year-old resident of Thirurangadi, Malappuram, for scamming a person out of Rs 47 lakh through a fraudulent online job scheme. The arrest was made on Thursday after the victim reported the crime.

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Nigerian National Jansar Walker Arrested with Mephedrone in Nalasopara

In a major drug bust, Nigerian national Jansar Walker was arrested by the Anti-Narcotics Cell (ANC) of the Mira Bhayandar-Vasai Virar police crime branch in Nalasopara, Maharashtra, on Wednesday. The police found him with 62.3 grams of mephedrone, a banned narcotic, valued at approximately Rs12 lakh.

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Sheshnath Pandey, Satish Poonamiya, and Rahul Bachchan Arrested in Rs2.85 Crore Cyber Fraud Scheme

In a major breakthrough, the North Region Cyber Police Station has apprehended three individuals involved in a massive cyber fraud operation, using more than 70 bank accounts to facilitate illegal financial transfers. The suspects, Sheshnath Pandey (47), Satish Poonamiya (47), and Rahul Bachchan (37), are accused of providing their accounts to fraudsters who used them to transfer illicitly obtained funds. In exchange, the trio earned substantial commissions on each transaction.

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Shekhar Sambhaji Jadhav Arrested for Multiple Burglary Cases in Pune

In a significant breakthrough, Vishrantwadi police successfully apprehended Shekhar Sambhaji Jadhav (25) from his hometown of Mogha in Latur district. Jadhav is linked to multiple house burglaries in Pune, and his arrest is expected to resolve four different burglary cases.

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Two Nigerian Nationals Arrested with Rs5.62 Crore Drugs in Taloja

In a major drug bust, Taloja police arrested two Nigerian nationals on Sunday and seized contraband worth Rs5.62 crore from their rented flat. The operation was carried out by a joint team from the Taloja police and anti-narcotics cell.

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Three Arrested in Yamunanagar Triple Murder Case, Police Remand Granted

In a significant development in the triple murder case in Kheri Lakha Singh, Yamunanagar, police have made three additional arrests. The accused have been identified as Ravinder alias Kalu from Golni village, Gurwinder from Dang Dehri village, and Suraj from Nahan House Valmiki Nagar, all in Haryana. The trio was arrested by joint teams of the Yamunanagar CIA-I, CIA-II, special staff, and Radaur police from areas including Ambala and Radaur.

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Tilak Park Police Bust Drug Racket, Seven Arrested Including Medical Rep

The Tilak Park New Extension police have successfully dismantled a drug racket and arrested seven individuals, including a medical representative, for allegedly peddling painkiller tablets as substitutes for illegal drugs in and around the town.

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Two Drug Peddlers Arrested in East Guwahati with Heroin and Phones

In a swift operation, the East Guwahati Police Department, acting on intelligence, arrested Libion Boro (18) and Julius Majaw (23), both residents of Byrnihat, at Jorabat Crossing. The police seized 17 vials of heroin weighing 22.7 grams along with two mobile phones from their possession.

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Ambala Police Arrest Two Accomplices in Harbilas Rajjumajra Murder Case

In a major breakthrough in the Harbilas Rajjumajra murder case, Ambala police have arrested two more accused—Abhishek, a resident of Shahzadpur, and Rajan, a resident of Naraingarh, after a brief exchange of fire in Shahzadpur on Thursday. Both men are believed to be accomplices of Sagar, the main shooter in the case, who was killed in a police encounter with the Special Task Force (STF) and Ambala police on Wednesday.

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Three Arrested in Brutal Murder of Viramgam Teacher Nareshbhai Chavda

Viramgam Town Police have successfully solved the brutal murder of Nareshbhai Jesangbhai Chavda, a 41-year-old primary school teacher from K B Shah School, Viramgam. Three suspects have been arrested, and the vehicle used in the crime has been recovered.

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Guwahati Man Arrested for Rs. 8 Crore Investment Fraud

In a major development, Ashim Goel has been arrested in Guwahati, Assam, for allegedly defrauding investors of approximately Rs. 8 crore by making false promises of high returns in the share market and mutual funds.

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12 Arrested in Odisha Over Question Paper Leak at Barpali College

In a significant crackdown on academic dishonesty, the Barpali police in Odisha have arrested 12 individuals, including 10 students, in connection with a question paper leak at Barpali College in Bargarh district.

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ACB Arrests CGST Inspector Narendra Singh in Bribe Case

In a significant action against corruption, the Anti-Corruption Bureau (ACB) of the Pali division arrested Narendra Singh, a Central Goods and Services Tax (CGST) Inspector, for accepting a bribe of Rs4,000. Singh was apprehended in the act of taking the bribe in exchange for expediting the approval of a business verification file, bypassing penalties that would have been imposed.

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VDO Prabhulal Pargi Arrested for Rs16,000 Bribe in Salary Scam

In a significant operation, the Anti-Corruption Bureau (ACB) Banswara unit apprehended Village Development Officer (VDO) Prabhulal Pargi for accepting a bribe of Rs16,000. The bribe was demanded to process a salary bill for a security guard who had been deprived of his wages for five months.

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Visakhapatnam Police Arrest Five in Online Sex Trafficking Scam

Visakhapatnam’s Two-Town police have arrested five individuals, including Gorle Naresh (36), Gangiri Pawan Kalyan (26), Nilagiri Venkata Lakshmi (51), Gangiri Padma (43), and Pedagadi Srinu (24), for their involvement in an online sex trafficking operation. The arrests were made after an investigation that started with the apprehension of Gorle Naresh, who is suspected to have created the website used to exploit vulnerable women.

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