CBI ARRESTS AN ABSCONDING ACCUSED IN A CASE RELATED TO BANK FRAUD OF RS. 20.68 CRORE (APPROX)
The Central Bureau of Investigation has arrested an absconding accused in a bank fraud case on his arrival from Nairobi, Kenya. The arrested accused ( a Director of a firm) was also named in the said case.
The instant case was registered on 27.06.2012 on complaint from Canara Bank, Circle Office, Ahmedabad against a Private Company based at Gujarat and others including its Directors, Proprietor of other private company, etc on the allegations of cheating Canara Bank, Jamnagar Branch, Gujarat to the tune of Rs.20.68 crore (Approx).
After investigation, a charge sheet was filed in the Court of Special Judge, Mirzapur, Ahmedabad on 24.12.2013 against 08 accused including Private Company, Director, Proprietor, Bank officials etc.
The said accused was absconding since long. An LOC and a Red Corner Notice was also issued against him.
The arrested accused will be produced before the Competent Court at Ahmedabad.
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