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CBI arrests absconding accused in over Rs 20 crore bank fraud case

A case was registered on June 27, 2012 on a complaint from Canara Bank, Circle Office, Ahmedabad against a Private Company based in Gujarat and others including its Directors, Proprietor of other private company, etc on the allegations of cheating.

Abhay Parashar Reported by: Abhay Parashar @abhayparashar New Delhi Updated on: March 27, 2022 18:58 IST
CBI arrests absconding accused Sanjay R Gupta in bank fraud
Image Source : ABHAY PARASHAR, INDIA TV

CBI arrests absconding accused Sanjay R Gupta in bank fraud case.

Highlights

  • CBI arrests Sanjay R Gupta, Director of Nova Shipping Pvt. Ltd in bank fraud case
  • The accused was arrested after he returned from Nairobi, Kenya
  • He will be produced before Competent Court at Ahmedabad

The Central Bureau of Investigation (CBI) arrested an absconding accused Sanjay R Gupta, Director of Nova Shipping Pvt. Ltd in Gujarat, in a bank fraud case. He was arrested after his arrival from Nairobi, Kenya.

A case was registered on June 27, 2012 on a complaint from Canara Bank, Circle Office, Ahmedabad against a Private Company based in 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 chargesheet was filed in the Court of Special Judge, Mirzapur, Ahmedabad on December 24, 2013 against 8 accused including Private Company, Director, Proprietor, Bank officials etc. The accused was absconding since long.

A Look-Out Circular (LOC) and a Red Corner Notice were also issued against him. The arrested accused will be produced before the Competent Court at Ahmedabad.

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