New Delhi, The CBI on Wednesday arrested proclaimed offender Satish Kumar Anand evading justice for greater than 4 a long time in a financial institution fraud case.
Anand, who was convicted in 1985 for dishonest Financial institution of India to the tune of ₹5.69 lakh and sentenced to 5 years imprisonment, skilfully eluded investigators by 4 a long time, the company stated.
Now in his seventies, Anand was arrested in Rohini in North Delhi and was taken to Dehradun to be produced earlier than a particular courtroom which despatched him to judicial custody, CBI’s spokesperson stated.
Within the fraud case that befell in 1977, it was alleged that the then financial institution department supervisor had entered right into a legal conspiracy with Anand to cheat the financial institution.
A mortgage was given to a non-public firm on the idea of cast receipts offered together with payments wherein the supply of products was proven wrongly, attributable to which the financial institution suffered a loss and Anand acquired a monetary advantage of ₹5.69 lakh.
The CBI had registered a case on Could 5, 1978 in opposition to three accused together with Anand, the financial institution supervisor and one other accused Ashok Kumar. After investigation, a cost sheet was filed in a particular CBI courtroom.
The courtroom of particular CBI choose in Dehradun in its judgment dated June 19, 1985 acquitted the financial institution department supervisor of the costs however convicted Anand and Kumar and sentenced them to 5 years of rigorous imprisonment and a high quality of ₹15,000.
Nonetheless, Anand absconded after the sentencing, following which the courtroom declared him a proclaimed offender on November 30, 2009.
Anand evaded arrest by often relocating and concealing his whereabouts, making himself scarce at recognized addresses in New Delhi and Hapur in Uttar Pradesh, officers stated, giving particulars of the operation.
The CBI achieved success when it acquired a cellular quantity registered within the identify of Anand’s son by leads generated in areas of his final recognized areas.
The workforce put a surveillance community which helped find Anand in Rohini.
This text was generated from an automatic information company feed with out modifications to textual content.
