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CBI ARRESTS PROCLAIMED OFFENDER IN BANK FRAUD CASE

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Face2News/Meerut

The Central Bureau of Investigation (CBI) has arrested a Proclaimed Offender, Ms.Renu Saxena on 06.02.2026 in a bank fraud case.

The CBI registered the instant case on 30.03.2012 against D.P. Singh, the then Branch Manager, Punjab & Sindh Bank, Deewan Public School, Meerut, who in conspiracy with 46 persons sanctioned and disbursed 24 housing loans and 02 Over Draft against Property (ODP) Loan amounting to Rs. 3.63 Crore (approx.) on the basis of fake and fabricated identity and income proofs pertaining to the borrowing/guarantors. Renu Saxena was one of the accused person in this case.

The accused Ms. Renu Saxena executed a false sale deed alongwith her husband accused Bhudev Singh in the fictitious name of Maya Devi in respect of a property in Meerut. Based on those forged documents, the accused beneficiary was sanctioned Housing Loan of Rs.14 Lakh on 29.03.2011.

The CBI filed Chargesheet on 26.11.2014 against D.P. Singh, Renu Saxena and others. However, when summoned, Ms.Renu Saxena did not appear before the Ld. Court. The Competent Court issued Standing Warrant against the accused on 11.05.2017 and declared her a Proclaimed Offender.

Coordinated efforts were made to trace the Proclaimed Offender Ms.Renu Saxena which revealed that she was living in Meerut. CBI conducted a meticulous operation on 06.02.2026 and successfully apprehended the Proclaimed Offender Ms.Renu Saxena. The accused was produced before the Competent Court and has been sent to judicial custody.

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