CBI arrests two proclaimed offenders in multi-crore bank fraud cases - tennews.in: National News Portal

CBI Cracks Down: 2 Bank Fraud Fugitives Finally Caught – Report Wire

After years of evasion, two key accused in high-value bank loan frauds are in CBI custody. The agency’s Friday operations in two locations culminated in the arrest of proclaimed offenders who had mocked the law with fake identities. Sanjay Sharma, 40s, from Rajasthan’s Banswara, and Sheetal Sharma from Gujarat’s Vadodara, operated under multiple aliases—Sanjay as Sanjeev Dixit and Pankaj Bhardwaj, Sheetal as Aarti Sharma. Declared absconders by …

CBI arrests two proclaimed offenders in multi-crore bank fraud cases

New Delhi, Jan 30, 2026 The Central Bureau of Investigation (CBI) has arrested two proclaimed offenders wanted in long-pending bank fraud cases involving crores of rupees. The arrests were made on Friday, following a meticulously planned operation conducted across two cities, the agency said in an official press release. The accused have been identified as Sanjay Sharma, also known by aliases Sanjeev Dixit and Pankaj Bhardwaj, a resident of Bans…

CBI arrests two proclaimed offenders in multi-crore bank fraud cases - tennews.in: National News Portal

New Delhi, Jan 30 (IANS) The Central Bureau of Investigation (CBI) has arrested two proclaimed offenders wanted in long-pending bank fraud cases involving crores of rupees. The arrests were made on Friday, following a meticulously planned operation conducted across two cities, the agency said in an official press release. The accused have been identified as […] The post CBI arrests two proclaimed offenders in multi-crore bank fraud cases appeare…