Latest Arrests Across the India – 01/07/2025 Key Cases and Summaries
Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing…
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Latest Arrests Across the USA – 07/01/2025 Key Cases and Summaries
Andrew Emelieze Arrested Ahead of July 1 Protest The National Coordinator of the Federal Workers Forum (FWF), Comrade Andrew Uche Emelieze, has been arrested and detained by the Department of…
Latest Arrests Across the USA – 06/30/2025 Key Cases and Summaries
Matthew Maloney Arrested for Assault Weapon Possession COPIAGUE, N.Y. — A 27-year-old man from Copiague, identified as Matthew Maloney, has been arrested and charged with multiple firearms offenses after authorities…
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…
Latest Arrests Across the USA – 06/28/2025 Key Cases and Summaries
David Hitchman Arrested in Loomis Landscaping Scam A man has been arrested in connection with a fraudulent landscaping scheme reported in Loomis last month. Read More Kelly Anderson-Clark, 60, Sentenced…
Latest Arrests Across the India – 28/06/2025 Key Cases and Summaries
Aman Aggarwal Rahul Sharma Held in Rs4.5 Cr Scam Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500…
Latest Arrests Across the India – 27/06/2025 Key Cases and Summaries
Priyam Pratham Sabat Held in Rs70 Lakh Bank Fraud Case A significant financial scandal has surfaced at Union Bank’s Digapahandi branch in Ganjam district, with clerk Priyam Pratham Sabat arrested…
Latest Arrests Across the USA – 06/27/2025 Key Cases and Summaries
Shirley Waller Faces 20 Years for $1M Romance Scam Role ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in…
Latest Arrests Across the U.K – 26/06/2025 Key Cases and Summaries
Richard Adamsky Arrested for Child Abuse Material in Warminster Warminster Township, PA – A longtime Catholic school teacher and youth sports coach has been arrested following a federal and local…
Latest Arrests Across the India – 26/06/2025 Key Cases and Summaries
Elsey Varghese P.C. Tomy Held in Rs96 Cr Loan Scam The Crime Branch arrested two former directors of the Angamaly Urban Cooperative Society on Wednesday in connection with a Rs96…
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