Wednesday, February 19th, 2020

CBI arrests an absconding accused in a case relating to an alleged loss of rs.31 crores to allahabad bank

allahabad bank logoINVC NEWS
New Delhi,
           The Central Bureau of Investigation has arrested an absconding accused (private person) in a case relating to an alleged loss of Rs.31 crores(approx) to Allahabad Bank, Kanpur(Uttar Pradesh).
           A case was registered on 02.02.2012 on the allegations of bogus claim of export and diversion of fund accured on the basis of fake & forged documents.  After investigation, chargesheet was filed on 31.05.2014 in the Court of Special Judge, Anti Corruption, CBI, Lucknow U/s 120-B, 420, 468, 471 IPC & Section 13(2) r/w 13(1)(d) of PC Act 1988 against 6 persons viz. two Proprietors/Partners & their Kanpur-based private firm; three public servants and a private person. The said accused was declared absconder by the Court on 28.11.2014 as he was absconding since filing of chargesheet.  After sustained efforts, CBI traced the accused and arrested him at Kanpur.
           The arrested accused was produced in the Court of Special Judge, Anti Corruption, CBI, Lucknow and remanded to Judicial Custody.

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