bank fraud accused caught after 18 years
PATNA, Nov. 6 -- The Central Bureau of Investigation (CBI) on Thursday arrested absconding proclaimed offender Raja Bihari from Punpun, Bihar, in connection with a bank fraud case.
The CBI had registered the instant bank fraud case against 21 accused persons including the accused Raja Bihari under provisions of the IPC and PC Act, 1988. Accused Raja Bihari obtained CC loan from Allahabad Bank, Patliputra Colony Branch, Patna in conspiracy with bank officials and middlemen on the basis of forged title deeds, fabricated property documents, and fake guarantor credentials.
After investigation, the CBI filed a chargesheet on October 30, 2009 against 21 accused persons, including accused Raja Bihari. The concerned Court took cognizance of the chargesheet on November 12, 2009....
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