Rabindra 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 …
Local and federal crime reports
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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 -
India ArrestsRegion
Latest Arrests Across the India– 13/05/2025 Key Cases and Summaries
by Ananya MehtaManish Patel Held in Dahod NREGA Scam Probe In a significant development in the ongoing NREGA scam investigation, Dahod police on Monday arrested Manish Patel, a technical assistant posted in …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 12/05/2025 Key Cases and Summaries
by Ananya MehtaRakesh Rathod Held in Rs4.2 Cr GST Scam in Bhavnagar Rakesh Ganpat Rathod, proprietor of Krishna Machine Tools and a partner at R.R. Enterprises, was arrested in Bhavnagar for fraudulently …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 09/05/2025 Key Cases and Summaries
by Ananya MehtaTapas Haldar, Nikhil Jaiswal Held in Rs8.36 Cr Cyber Frauds The Crime Branch on Thursday arrested two individuals from Kolkata linked to separate high-value cybercrime cases. Tapas Haldar, 28, was …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 08/05/2025 Key Cases and Summaries
by Ananya MehtaAjni Police Arrest Serial Burglar Afroz Shamshad Ansari In a significant development, the Ajni Police have apprehended Afroz Shamshad Ansari, a 23-year-old resident of Girija Nagar, Bhandewadi, in connection with …
by Ananya Mehta -
India ArrestsRegion
Latest Arrests Across the India– 07/05/2025 Key Cases and Summaries
by Ananya MehtaDinesh Bishnoi Arrested in Kukshi for Rs 5 Lakh Online Fraud In a significant breakthrough, the Kukshi police have arrested Dinesh Bishnoi from Bikaner, Rajasthan, for his involvement in a …
by Ananya Mehta