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CBI Arrests Proclaimed Offender in 2004 Bank of Baroda Loan Fraud in Noida

Investigators credit digital tracking plus field inquiries for locating Dinesh D. Gehlot after years of evasion.

Overview

  • Gehlot was arrested on August 20, 2025 in Noida and produced before a Mumbai court, which remanded him to judicial custody.
  • The case was registered on May 31, 2004 for allegedly securing a Bank of Baroda housing loan with forged documents, and a chargesheet named him a conspirator on April 30, 2007.
  • After he failed to appear for trial, multiple non-bailable warrants were issued, and on December 9, 2024 the Special CBI Court in Mumbai ordered a proclamation warrant declaring him a proclaimed offender.
  • The CBI says it analysed his digital footprint using identity‑tracking databases and other tools, then verified leads through extensive field investigations.
  • Officials say he frequently changed residences and concealed his identity, and coverage differs on whether he was untraceable since 2004 or since 2024.