CBI nabs man for cheating govt bank
8 Feb 2013 7:12 AM IST
CBI has arrested an absconder who had allegedly defrauded a government bank in Delhi to the tune of Rs 1.25 crore in 2009.
The accused has been identified as Sanjay Kumar.
A case was registered in 2009 on the basis of a complaint received from the general manager and the circle head of Indian Bank Delhi.
It was alleged that some people entered into criminal conspiracy with some bank officials and cheated the bank to the tune of Rs 1.25 crore, a CBI statement said.
A charge sheet was filed against eight accused persons in a CBI court in 2010. Kumar was absconding after the crime and issuance of arrest warrants. He was declared a proclaimed offender by the court on 30 January last year. He has now been arrested, the probe agency said.
The accused has been identified as Sanjay Kumar.
A case was registered in 2009 on the basis of a complaint received from the general manager and the circle head of Indian Bank Delhi.
It was alleged that some people entered into criminal conspiracy with some bank officials and cheated the bank to the tune of Rs 1.25 crore, a CBI statement said.
A charge sheet was filed against eight accused persons in a CBI court in 2010. Kumar was absconding after the crime and issuance of arrest warrants. He was declared a proclaimed offender by the court on 30 January last year. He has now been arrested, the probe agency said.
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