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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