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 …
India crime stories
-
-
India ArrestsRegion
Latest Arrests Across the India – 27/06/2025 Key Cases and Summaries
by Ananya MehtaPriyam 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 …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 26/06/2025 Key Cases and Summaries
by Ananya MehtaElsey 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 …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 25/06/2025 Key Cases and Summaries
by Ananya MehtaAnuradha Randive Held for Rs 45 Lakh Theft in Mumbai A housemaid and her accomplice were arrested for allegedly stealing Rs 45 lakh in cash from a wholesale grocery trader’s …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 24/06/2025 Key Cases and Summaries
by Ananya MehtaSaurabh Raikwar Ritik Sen Held in Cyber Scam Bust Adilabad police have arrested two individuals from Tikamgarh district in Madhya Pradesh for their alleged roles in a widespread cybercrime racket. …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 23/06/2025 Key Cases and Summaries
by Ananya MehtaRajendra Sharma Held in Rs1 Crore Share Market Scam In a major cybercrime breakthrough, Noida Cyber Crime Police have arrested Rajendra Sharma, accused of defrauding a local resident of Rs1 …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 21/06/2025 Key Cases and Summaries
by Ananya MehtaUmesh Tabrez Zabi Khan Held in Van Theft Gang The Vidyaranyapura police have arrested a three-member gang involved in a series of van thefts across Bengaluru. The gang was busted …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 20/06/2025 Key Cases and Summaries
by Ananya MehtaIshak Ahmed Held for Rs25 Cr GST Fraud in Assam The Assam State GST Department has arrested Ishak Ahmed, Director of Khushi Digital Payment Private Limited, in connection with a …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 19/06/2025 Key Cases and Summaries
by Ananya MehtaHamid Alam Arrested in Rs71 Cr NREGA Scam in Dahod Dahod police have arrested Hamid Alam, a key official linked to the Rs71 crore NREGA scam that has rocked Gujarat’s …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 18/06/2025 Key Cases and Summaries
by Ananya MehtaCyber Fraud Crackdown Shubham Mantha Among 11 Held In a major crackdown on cybercrime, the Pimpri Chinchwad cyber police have arrested 11 individuals connected to three major online scams, in …
by Ananya Mehta