Tag: arrested

CBI Busts Multi-Crore International Cyber Fraud Racket in Pune-Mumbai; Three Arrested

The illicit operations generated an estimated ₹3–4 crore per month, which was laundered through mule bank accounts, cryptocurrencies, and hawala networks.

July 26, 2025

Gujarat ATS arrests four Al Qaeda operatives in coordinated crackdown

The operation was conducted based on specific intelligence inputs and coordinated surveillance, he added.

July 23, 2025

Gold Smuggling Foiled in Assam’s Cachar; Police Seize 439g Gold, One Arrested

The seized gold was reportedly being smuggled from Manipur and was intended to be delivered near ISBT Silchar.

July 21, 2025

Four Held in Paras Hospital Firing Case Brought to Patna on Transit Remand; Key Accused Taushif Among Them

On July 17, Chandan Mishra, a notorious criminal out on parole for medical treatment, was shot dead by unidentified assailants inside the hospital premises.

July 21, 2025

Man killed by electrocution in Delhi, Police arrest wife, cousin on murder charges

According to the police, the victim, Karan Dev, was allegedly killed after being given sleeping pills and electrocuted by his wife and her cousin.

July 19, 2025

Police arrest fraudsters who duped Rs 15 lakh from doctor in Delhi

The victim reportedly received a fraudulent "digital arrest" call and was forced to transfer a total sum of Rs 14,85,921 under the threat of legal action,

July 19, 2025

Chhattisgarh Liquor Scam: ED Arrests Ex-CM Bhupesh Baghel’s Son Chaitanya in Multi-Crore Probe

Back in March, ED had seized ₹30 lakh from the residence of Bhupesh Baghel and his son during raids across 14 locations in Chhattisgarh.

July 18, 2025

Fake Army Officer Arrested in Varanasi for Duping Over 25 Women Through Matrimonial Scams

The accused, identified as Dayali Uppal, hails from NTPC Police Station area in Pedapalli district of Telangana.

July 14, 2025

Alia Bhatt’s former assistant arrested for alleged fraud of Rs 76 lakh

According to the police, Vedika, who was arrested in Bengaluru, had been working as a secretary for Alia Bhatt's company, Eternal Sunshine Productions Pvt. Ltd.

July 9, 2025

CBI Nabs Fugitive Monika Kapoor in U.S., Concludes 20-Year Hunt in Rs 2.36 Cr Gold Import Fraud

The licenses were sold at a premium to Deep Exports (Ahmedabad), which used them to import the gold, causing a loss of ₹1.44 crore to the Indian exchequer.

July 9, 2025