Overview

• He was apprehended on August 20 in Noida and produced before a Mumbai court, which remanded him to judicial custody.
• The accused, Dinesh D. Gehlot, had been untraceable since 2024 after failing to join trial despite summons and warrants.
• A Special CBI Court in Greater Bombay issued a proclamation warrant on December 9, 2024 following multiple Non-Bailable Warrants.
• The case was registered on May 31, 2004 for allegedly securing a housing loan from Bank of Baroda using forged and fabricated documents, with a CBI charge sheet filed on April 30, 2007.
• CBI officials said he frequently changed residences, concealed his identity, and maintained minimal local contact, and they credited identity-tracking databases and digital-footprint analysis for locating him.