#Central Bureau of Investigation (CBI) arrested #Satish Kumar Anand, a Proclaimed Offender (PO) in a case regarding financial institution fraud of ₹5,69,000 of Bank of India.
The accused #Satish Kumar Anand and #Ashok Kumar had been convicted by Ld. Special Judge, CBI, #Dehradun vide judgement dated June 19, 1985.(iStockphoto)
CBI had registered the case on May 5, 1978 towards the three accused, together with the then Bank Branch Manager, #Satish Kumar Anand and #Ashok Kumar on the allegations that the accused then Bank Branch Manager whereas posted and functioning as Branch Manager throughout 1977 entered into felony conspiracy with #Satish Kumar Anand to cheat the Bank, in accordance with the probe company.
According to CBI, the mentioned Bank Branch Manager superior mortgage to a personal firm on the cast receipt submitted together with the payments by falsely displaying dispatching of consignment, and as a consequence of this wrongful loss to the financial institution and pecuniary acquire to the tune of ₹5,69,000 was prompted to accused #Satish Kumar Anand.
After investigation, CBI had filed the cost sheet towards all of the three accused individuals – the then Bank Branch Manager, #Satish Kumar Anand and #Ashok Kumar within the Ld. Court of Special Judge, CBI, #Dehradun.
The accused #Satish Kumar Anand and #Ashok Kumar had been convicted by Ld. Special Judge, CBI, #Dehradun vide judgement dated June 19, 1985 and awarded Imprisonment (RI) of 05 Years and high-quality of Rs.15,000. The accused then Bank Branch Manager was acquitted.
After conviction, the accused #Satish Kumar Anand absconded. The Ld. Court of Special Judge, CBI, Anti-Corruption, #Dehradun declared absconding #Satish Kumar Anand as Proclaimed Offender vide the order dated November, 30, 2009, the probe company mentioned.
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