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4w ago

CBI Arrests Proclaimed Offender Satish Kumar Anand in Decades-Old Rs 5.69 Lakh Bank Fraud Case

Using mobile data tied to his son’s number, investigators tracked Anand to Rohini for his production before a special court in Dehradun.

The accused Satish Kumar Anand and Ashok Kumar were convicted by Ld. Special Judge, CBI, Dehradun vide judgement dated June 19, 1985.
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Overview

  • The fraud involved forging dispatch receipts to secure a Rs 5.69 lakh loan to a private company.
  • The CBI opened the case on May 5, 1978, charging Anand alongside the bank branch manager and associate Ashok Kumar.
  • In June 1985, a special CBI court in Dehradun convicted Anand of conspiracy to cheat Bank of India, sentencing him to five years’ rigorous imprisonment and a Rs 15,000 fine.
  • Anand absconded immediately after conviction and was officially declared a proclaimed offender in November 2009.
  • Investigators traced him with surveillance on a mobile number tied to his son, arresting him in Rohini and sending him to judicial custody in Dehradun.