CBI Arrests Singapore-Based Fugitive in Rs 31.60 Crore Bank Fraud Scheme

Nov 14, 2025 06:45 pm CST

The Central Bureau of Investigation has apprehended Rajesh Bothra, a Singapore resident wanted in connection with a Rs 31.60 crore bank fraud case involving PNB. Bothra allegedly provided forged documents showing fictitious business transactions to enable fund misappropriation. Wanted in multiple economic offense cases, his arrest will prevent him from evading legal proceedings.