Face2News/Bulandshahar, U.P
The Central Bureau of Investigation (CBI) has arrested a proclaimed offender Shri Bablu Alias Ravindra Yadav from Gulawati, Bulandshahar, U.P. in a Bank fraud case.
The bank fraud case was registered by CBI on 05.12.2011 on the basis of written complaint of AGM, State Bank of India, Meerut, U.P. alleging that Mr. Nawal Kishore Gupta, the then Branch Manager, Punjab National Bank, Sikandarabad Branch, Prop. of a private company and other unknown persons committed fraud during the year 2011 to the tune of Rs. 1.18 Crore through fake current account by producing fake voter ID/PAN card/fake rent agreement.
The chargesheet in the case was filed by CBI on 30.08.2013 against Nawal Kishore Gupta, the then Branch Manager, Punjab National Bank, Sikandarabad Branch, Mr. Devraj, Security Guard, PNB, Sikandrabad Branch, Mr. Bablu Alias Ravindra Yadav, Pvt. Person and Mr. Manoj, Pvt. Person. Along with other accused persons, accused Bablu Alias Ravindra Yadav was also involved in diversion of funds.
The accused Bablu Alias Ravindra Yadav did not appear before the Hon’ble Court on the date of judgement i.e. 20.12.2023. He was declared Proclaimed Offender on 20.12.2023. Thereafter, Standing Warrant was issued by the Ld. Court of Special Judge, Anti-Corruption, CBI, Ghaziabad against him. The Ld. Court had convicted other 03 accused namely Sh. Nawal Kishore Gupta, Sh. Devraj and Sh. Manoj with punishment of 05 years Imprisonment to each.
In compliance of Standing Warrant, team of CBI, ACB, Ghaziabad was continuously making efforts to trace and locate the accused Bablu Alias Ravindra Yadav and consequently, he was apprehended today. He was produced in the Court of Ld. Court of Special Judge, Anti-Corruption, CBI, Ghaziabad today and sent to Judicial Custody.