Face2News/Panchkula/Ambala
The Central Bureau of Investigation (CBI) has arrested Proclaimed Offender Santosh Kumar, a Private Person, on Friday, in connection with a Disproportionate assets case.
The CBI registered the instant case on 17.06.2008 against Chandra Shekhar, the then GM, BSNL, Rohtak, Santosh Kumar and others on the allegations of conspiracy, cheating and forgery. The accused Santosh Kumar projected himself as Director/Authorised representative of M/s LVL Infrastructure Ltd. and filed petitions claiming ownership of Rs. 85,00,000 recovered during search proceedings to shield the public servant and created a false ownership trail on the strength of forged and fake documents.
A charge sheet in the case was filed in the Court of Spl. Judge, CBI, Ambala (now at Panchkula).
The accused Santosh Kumar failed to join trial and was declared a Proclaimed Offender on 24.03.2011. Despite sustained efforts, he remained untraceable. Recently, on the basis of technical intelligence and ground verification, his location was pinpointed in Delhi, leading to his successful arrest by the CBI team.
