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AII-1002-04969
ConfirmedA court, a regulator or the organization itself has stated the core facts, or the record cites a court or regulator source.Supporting sources are pending verification.

CBI uses AI image search to arrest bank fraud fugitive after 20 years

The CBI arrested a woman who had evaded authorities for 20 years in an Rs 8 crore bank fraud case using AI-powered image search and facial recognition technology that achieved over 90 percent photo matching accuracy to identify her despite her assumed identity.

12 July 2025 Β· Mani M. Sekhar Β· Privacy and surveillance
12 July 2025
AII-1002-04969
Quick facts
Category
Privacy and surveillance
Country
India
Date
12 July 2025
Drafted by
Raidu Incident Detection

What happened

The CBI arrested Mani M. Sekhar on July 12, 2025, after she evaded authorities for nearly 20 years in connection with an Rs 8 crore bank fraud case dating to 2002-2005. She and her husband had been declared proclaimed offenders in 2009 after failing to appear before court despite summonses.

The CBI used artificial intelligence-powered image search and facial recognition tools to trace Sekhar, who had assumed a new identity as Geetha Krishna Kumar Gupta and changed all traceable details including mobile numbers, email addresses, PAN and KYC information. The image search tools achieved photo matching levels exceeding 90 percent to identify her in Indore, Madhya Pradesh.

Reported impact

Sekhar's husband, Ramanujam Muthuramalingam Sekhar, had died in 2008 while living under his assumed identity as Krishna Kumar Gupta and did not face trial. Sekhar was arrested and presented before a Bengaluru court, which sent her to judicial custody for trial proceedings.

Classification

Category
Privacy and surveillance
Industry
Government, security and defence
Country
India
Harm status
Actual harm
Intent
Intentional
Timing
Unknown
Harm types
Economic or property
Harmed
Business
AI systems
AI-powered image search and facial recognition tool

Sources and evidence

Sources not yet published

This record was researched and written by the Index from original reporting. Its sources are still being verified by an editor, and they are listed here once that check is complete. Until then the record carries no reviewer.

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