Get latest articles and stories on India at LatestLY. The operation marks a significant breakthrough in a case dating back to August 31, 2005. The duo is accused of fraudulent misappropriation of funds totalling Rs 1,25,47,950 from the bank between November 2002 and June 2005. India News | CBI Apprehends Two Proclaimed Offenders in Dhanbad Bank Fraud Case.