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CBI ARRESTS TWO ABSCONDING ACCUSED AFTER 12 YEARS IN A BANK FRAUD CASE

April 01, 2021 08:16 PM

  New Delhi (Face2News)

The Central Bureau of Investigation (CBI) on Thursday reportedly arrested two absconding accused in a Bank fraud case from Delhi

CBI had registered case on 14.11.2008 in Delhi against the three accused and other unknown persons on the allegations that the accused had cheated Punjab National Bank by submitting forged documents and thereby caused loss of Rs.6.28 crore (approx) to bank. After investigation, chargesheet was filed on 30.10.2009 in the Court of CMM, Delhi against the accused.

The accused were absconding since the registration of the case. Warrants of arrest(Open ended Warrants) were issued by the Court against them. After strenuous efforts, CBI found out the whereabouts of the accused and apprehended both the accused. 

 
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