CBI Arrests Proclaimed Offender in a high-value Bank Fraud Case ; Advanced Tech Tools help identify and locate the accused absconding for nearly Seven Years
The Central Bureau of Investigation (CBI) has traced and arrested a proclaimed offender Smt. Nasreen Taj, in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team. The instant bank fraud case was registered by CBI on 15.04.2009 against accused persons including, the then Branch Manager of Syndicate Bank, … Read more