Fugitive in ₹8 Crore Bank Fraud Case Arrested After Two Decades

### Speedy summary
– mani M. Sekhar, director of indo Marks Pvt. ltd., was arrested by the Central Bureau of Examination (CBI) in connection with a bank fraud case involving ₹8 crore.
– The accused, living under an assumed identity for nearly two decades, was traced to Indore, Madhya Pradesh using advanced image search tools for digital footprint analysis.
– The case dates back to 2002-2005, where Mani and her husband allegedly conspired to fraudulently cheat State Bank of India in Bengaluru through misuse of non-fund-based limits under their company and its sister concerns.
– A chargesheet was filed in December 2007 after investigations; though, the duo evaded summons and warrants leading to their proclamation as absconders (POs) in February 2009.
– Over time, they changed identities-including names (Geetha Krishna Kumar Gupta for Mani), mobile numbers, emails, and PAN details-to remain untraceable while avoiding KYC links from prior records.
– Ramanujam Muthuramalingam Sekhar passed away in 2008; Mani was finally arrested on July 12 after CBI’s triumphant operation using technical tools and presented before Bengaluru court-which remanded her into judicial custody.

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### Indian Opinion Analysis
The CBI’s success in apprehending a long-term absconder underscores the growing reliance on emergent technologies like image-search analytics for law enforcement purposes-a significant development given challenges often faced with tracing individuals altering identities across decades. While this operation addresses pending accountability around a high-profile bank fraud dating back nearly twenty years-a matter of reputational implications for financial institutions-it also highlights systemic vulnerabilities exploited by perpetrators through non-fund-based misuse structures during that time.For India’s governance framework revolving around criminal justice and finance security policies specifically preventing similar futuristic-cost intersections from complex crimes necessitates banks fostering proactive preventive measures closing procedural gaps beside alignment/handling-repercussively enabling stronger enforcement aided Technology suites mapped uniform safety fix parallell essential deterrence replicatively incidences focused continuous evaluation tightening broader regulatory norms mechanisms institutive vigilance.

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