The Central Bureau of Investigation (CBI) has arrested a Proclaimed Offender (PO) who was absconding in a bank fraud case.
CBI had registered a case on 29.09.2005 and the said accused was chargesheeted along with 28 other individuals. The charges against accused include defrauding SBI Kabardanga Road branch by fraudulently submitting housing loan application forms for various individuals between June 2004 and August 2004. Incomplete documents were used to sanction housing loans, resulting in a pecuniary loss to the SBI Kabardanga Road branch. Accused was absconding since 07.11.2011 in connection with the subject case and had been declared Proclaimed Offender (PO).
Continuous efforts by the CBI officers to trace the PO through technical surveillance as well as by cultivating sources for the purpose ultimately resulted in arrest of the accused. She has been produced before the Learned Court on 27th June 2024 which has sent her to judicial custody till 2nd July 2024.
Investigation is continuing.
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