The Enforcement Directorate (ED) has restituted properties worth Rs 199.67 crore to the Central Bank of India, which were previously attached under the Prevention of Money Laundering Act (PMLA) in …
West Bengal
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In a major crackdown on interstate vehicle theft, the Uttar Pradesh Special Task Force (UP STF) arrested four members of a gang involved in stealing tractors from Odisha, Assam, and …
by Ananya Mehta -
The Railway Protection Force (RPF) arrested a notorious multi-state mobile phone thief on Saturday near Thiruvananthapuram railway station. The accused, Azad Mia (22), from West Bengal, was caught behind the …
by Ananya Mehta -
Online and TechPhishing Scams
Jamtara Cyber Fraud: Rahim Ansari Among Three Arrested
by Ananya MehtaThe city police busted a cyber fraud racket on Friday, arresting three youths from Jamtara district, Jharkhand, who allegedly duped customers trying to make online restaurant table bookings. The accused—Rahim …
by Ananya Mehta -
The Enforcement Directorate (ED) made its first arrest in the alleged sand smuggling case in West Bengal on Thursday, detaining businessman Arun Sharaf, the head of GD Mining Company, after …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Police Arrest Sugata Majumder in Rs1.08 Crore Online Fraud
by Ananya MehtaIn a major breakthrough, the Odisha Police Crime Branch has arrested Sugata Majumder, a 29-year-old resident of West Bengal’s Nadia district, for allegedly running a large-scale online fraud scheme. According …
by Ananya Mehta -
The Asansol North police have arrested Tahsin Ahmed, the alleged mastermind behind a massive Rs350 crore chit fund scam that defrauded thousands of investors in the region. Ahmed, the son …
by Ananya Mehta -
Ayarkunnam police arrested a 31-year-old man from West Bengal, identified as Soni S.K. of Dharapara, Murshidabad, on Sunday (October 19, 2025) for allegedly murdering his wife and burying her body …
by Ananya Mehta -
Burglary and Theft
Police Arrest Kundan Singh and Gang for Temple Area Theft in Gaya
by Ananya MehtaDuring the ongoing Pitripaksh Mela in Gaya, police arrested five members of an inter-state burglary gang operating near the Vishnupad temple area. Among those detained, Kundan Singh is from Wardhwan, …
by Ananya Mehta -
Four individuals were arrested on Sunday in connection with the murder of a young boy in Nischintapur, Nadia district, West Bengal, police confirmed. However, no arrests have yet been made …
by Ananya Mehta