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Mumbai Crime: CBI Arrests Long-Absconding Bank Fraud Accused After 21 Years

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Mumbai: The Central Bureau of Investigation (CBI) has successfully arrested the accused Dinesh D. Gehlot, a proclaimed offender in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team.

The case was registered on 31.05.2004 for defrauding Bank of Baroda. It was alleged that the accused Dinesh D. Gehlot, had dishonestly applied for housing loan by the use of forged and fabricated documents.

Charge Sheet Filed in 2007, Accused Remained Untraceable

After completion of investigation, a charge sheet was filed in the case on 30.04.2007, making the accused Dinesh D. Gehlot as one of the conspirators for cheating and defrauding the Bank of Baroda. 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.

Absconding Accused Frequently Changed Residences

The accused Dinesh D. Gehlot had frequently changed residences. He had misled the local residents about his real identity and had maintained minimal interaction with locals, further hindering efforts to trace him.

CBI Employs Advanced Technology to Locate Accused

The CBI through the deployment of advanced technological tools and identity-tracking databases, meticulously analyzed the digital footprint of the absconding accused to ascertain his current identity and location. Supplemented by extensive field investigations and on-ground inquiries, the CBI team successfully located the accused Dinesh D. Gehlot in Noida.

Accused Apprehended and Remanded to Judicial Custody

Pursuant to his identification, the accused Dinesh D. Gehlot was apprehended on 20.08.2025 and produced before the Competent Court at Mumbai, which remanded him to judicial custody for the purpose of further trial proceedings. The accused is presently undergoing trial.

CBI Highlights Technology and Persistence in Law Enforcement

“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,” said a CBI official.

Crime

Thane: 27-Year-Old Man Thrashed By Mob For Objecting To Public Urination In Kalyan

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Thane: A 27-year-old man was brutally assaulted by a group of around 15 people after he questioned a drunk man for urinating in a public place near Murbad Road in Kalyan. The shocking incident occurred around 10:30 pm on Friday near Mhaskar Hospital Chowk.

The victim, Kaustubh Mahendra Yerpude, a resident of Murar Bagh, sustained serious injuries after one of the attackers struck him on the head with a beer bottle, causing heavy bleeding.

Kaustubh, who works at an insurance company in Mumbai, was returning home from Kalyan railway station on his two-wheeler along with his friend Sachin Dombe. When their bike stalled near Bhagwan Medical, they pushed it to a nearby repair shop. Exhausted and sweating, Kaustubh stepped into a dark corner near Rohit Wine Shop.

There, he encountered a 35-year-old drunk man urinating in public. When Kaustubh questioned the man’s behaviour, the man became aggressive and slapped him. An argument followed, but the drunk individual left shortly after, only to return with around 15 men, some reportedly under the influence of alcohol or drugs.

The group surrounded Kaustubh, verbally abused him, and then began beating him. One man smashed an empty beer bottle on Kaustubh’s head during the attack, as reported. Bleeding and injured, Kaustubh tried to fight back, but was overwhelmed by the mob. The attackers fled the scene after the assault.

This disturbing incident has sparked concern among residents, who are urging the Mahatma Phule Police to take swift and strict action. Citizens are demanding that police immediately check CCTV footage from the surrounding area, identify the attackers, and ensure their arrest without delay.

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Crime

Mumbai: 62-Year-Old Man Arrested For Molesting 19-Yr-Old Woman At Dadar Railway Station

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Mumbai: The Dadar Railway Police arrested a 62-year-old man for allegedly molesting a 19-year-old woman while she was alighting at Dadar railway station.

The incident occurred on Saturday at 12.30 p.m. The accused has been identified as Darshankumar Makhan, a resident of Delhi.

According to the police, the victim was travelling with a male friend on a Kalyan–CSMT fast local train in the fourth general compartment from the Kalyan side. As they were getting off at platform number 12, Makhan allegedly touched the woman inappropriately, leaving her scared. She later filed a complaint with the Dadar Railway Police Station.

The police registered an FIR against Makhan under Section 74 (assault or use of criminal force to a woman with intent to outrage her modesty) of the Bharatiya Nyaya Sanhita the same day and subsequently arrested him.

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Crime

Raigad: Pune History-Sheeter Held For Killing Friend By Pushing Him Into Kal River

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A Pune-based history-sheeter was arrested on Sunday by Mahad MIDC police for allegedly killing his 38-year-old friend by pushing him into the Kal river following a late-night argument.

The accused has been identified as Tushar Tukaram Yenpure, a resident of Dattanagar, Pune. The victim, Tulshiram Chandrakant Gaikwad (38) of Ambe Shivtar, had been reported missing on September 9. His body was recovered downstream on September 12.

According to police, the incident took place on September 9 around 9 pm when Gaikwad, Yenpure, and four others were walking back from a local market after buying groceries. During the walk, Gaikwad reportedly abused Yenpure, which enraged him. In retaliation, Yenpure allegedly pushed Gaikwad off a small bridge into the river.There was no barricade on the bridge. Gaikwad, who could not swim, drowned instantly.

“Gaikwad’s family had filed a missing complaint on September 11 after being unable to trace him. Yenpure, who has several criminal cases against him in Pune and has previously been jailed, had threatened the others with dire consequences if they revealed the incident,” police officer from Mahad said.

However, during questioning, all four friends gave consistent statements confirming Yenpure’s role. A police team later traced and arrested him from Baramati.

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