Explorer

CBI Ends 20-Year Hunt, Arrests Proclaimed Offender In Bank Of Baroda Fraud Case

CBI arrests proclaimed offender Dinesh D. Gehlot after two decades in a Bank of Baroda fraud case; advanced tech and field ops help trace fugitive hiding in Noida.

New Delhi, Aug 23 (IANS) The Central Bureau of Investigation (CBI) on Saturday announced the arrest of Dinesh D. Gehlot, a Proclaimed Offender in a high-value bank fraud case registered more than two decades ago.

The case dates back to May 31, 2004, when Gehlot allegedly defrauded Bank of Baroda by dishonestly securing a housing loan using forged and fabricated documents.

Following an investigation, the CBI filed a charge sheet on April 30, 2007, naming him as one of the conspirators in the fraud.

"The accused failed to join the trial or respond to summons/warrants and was untraceable since 2024. Multiple Non-Bailable Warrants (NBWs) were issued against him. Finally, on 09.12.2024, the Hon. Special Judge for CBI, Greater Bombay, ordered to issue Proclamation warrant against him. Despite sustained efforts over the time to trace him, the absconding accused had remained untraceable," the agency said in a statement.

Officials revealed that Gehlot frequently changed residences, misled locals about his real identity and kept minimal contact with residents, making it extremely difficult to trace him.

According to the CBI, "Through the deployment of advanced technological tools and identity-tracking databases, meticulously analysing the digital footprint of the absconding accused to ascertain his current identity and location, supplemented by extensive field investigations and on-ground enquiries, the team successfully located the accused Dinesh D. Gehlot in Noida."

He was apprehended on August 20, 2025, and produced before the Competent Court in Mumbai, which remanded him to judicial custody to face trial proceedings. The accused is currently undergoing trial.

Highlighting the operation, the CBI said, "This case is a classic example of how the integration of technology-driven Intelligence platforms with the persistent and coordinated efforts of investigating officers on the ground can substantially augment the operational capabilities of law enforcement agencies in tracing and apprehending long-absconding offenders."

--IANS

sd/rad

(This report has been published as part of an auto-generated syndicate wire feed. Apart from the headline, no editing has been done in the copy by ABP Live.)

About the author ABP Live News

ABP Live News delivers round-the-clock coverage of India and the world, tracking politics, policy, governance, crime, courts and breaking developments, while offering sharp, verified reporting that helps readers stay informed, aware and connected to the stories shaping public life.

Read More

Top Headlines

NDMC Launches Overnight Clean-Up Drive After CJP Protest Ends; Jantar Mantar Cleared
NDMC Launches Overnight Clean-Up Drive After CJP Protest Ends; Jantar Mantar Cleared
Iconic Mumbai Hotel Attached By ED Amid Money Laundering Probe
Iconic Mumbai Hotel Attached By ED Amid Money Laundering Probe
Maharashtra TET Paper Leak 'Mastermind', His Aide Arrested From Bihar; 14 Held So Far
Maharashtra TET Paper Leak 'Mastermind', His Aide Arrested From Bihar; 14 Held So Far
Two Detained In Panaji Over 'Support' For Jailed Activist Umar Khalid
Two Detained In Panaji Over 'Support' For Jailed Activist Umar Khalid

Videos

Delhi Violence Case: Police Register 15 FIRs, Identify Over 2,000 Suspects Amid Probe
Delhi Metro Update: Entry and Exit Shut at 18 Stations Amid Student Protest
Student Protest: Delhi Tightens Security at Jantar Mantar as Weekend Crowd Expected
Education Crisis: Rahul Gandhi Calls for Dharmendra Pradhan’s Removal, Accountability and PM Modi’s Apology
Delhi Police Action: Delhi Police Identifies Over 2,000 Suspected Miscreants Amid Jantar Mantar Protest

Photo Gallery

25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Embed widget