Rahul Verma 2 Others Held in Rs25 Lakh Digital Arrest Scam Rahul Verma, Shantanu Richoriya (26), and Arjun Singh (25) — were arrested in Delhi for allegedly extorting Rs25 lakh …
legal news India
-
-
India ArrestsRegion
Latest Arrests Across the India – 23/05/2025 Key Cases and Summaries
by Ananya MehtaVellore Man S. Venkatesan Killed After Argument Over Rash Driving In a tragic case of road rage, S. Venkatesan, a 55-year-old private company employee and resident of Velapadi in Old …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India – 22/05/2025 Key Cases and Summaries
by Ananya MehtaSP Narendra Singh Meena Cracks Jaisalmer Heist Case In a major breakthrough, Rajasthan Police arrested four key members of a notorious burglary gang—including its leader—17 months after a high-profile heist …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 21/05/2025 Key Cases and Summaries
by Ananya MehtaGirish Pandey Arrested in Cross-Border Cyber Fraud Case An IIT-certified ethical hacker, Girish Pandey, and his associate Anvesh Makkhan, a physics graduate, have been arrested in connection with a multi-layered …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 20/05/2025 Key Cases and Summaries
by Ananya MehtaSushma Raj, Singh Held in Rs792 Cr Investment Scam In a significant development in a massive investment scam, Telangana’s Crime Investigation Department (CID) and state police on Sunday arrested two …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 19/05/2025 Key Cases and Summaries
by Ananya MehtaRabindra Singh Arrested in Rs792 Cr Falcon Fraud Case In a significant development in the Falcon Invoice Discounting investment scam, the Crime Investigation Department (CID) has arrested two more suspects—Rabindra …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 17/05/2025 Key Cases and Summaries
by Ananya MehtaMukesh Saxena, Anees Ahmed Held in Rs2.4 Cr Cyber Fraud Two men, Mukesh Saxena (50) and Anees Ahmed (39), were arrested on Thursday for their alleged involvement in a Rs2.4 …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 16/05/2025 Key Cases and Summaries
by Ananya MehtaRaman Kumar, Devinder Singh Held in Rs87.91 Cr GST Scam The Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91 …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 15/05/2025 Key Cases and Summaries
by Ananya MehtaAdugodi Police Bust Rs 5 Lakh Work-From-Home Scam In a significant crackdown, Adugodi Police have dismantled a cybercrime syndicate responsible for defrauding individuals through fake work-from-home job offers. The operation …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 14/05/2025 Key Cases and Summaries
by Ananya MehtaRizwan Pasha, Accomplice Held for Robbing Cameroon National Kodigehalli police on Tuesday arrested two individuals for robbing a 35-year-old Cameroon national who had arrived in India for prostate cancer treatment. …
by Ananya Mehta