Satish Kumar Anand, who was designated a Proclaimed Offender in a bank fraud case involving ₹5.69 lakh from Bank of India, has been taken into custody by the Central Bureau of Investigation (CBI). The case began on May 5, 1978, when the CBI filed a complaint against three individuals:
- The Branch Manager of a Bank of India branch
- Satish Kumar Anand
- Ashok Kumar
CBI alleged that the branch manager and Satish Kumar Anand worked together in a criminal conspiracy to cheat the bank.
- The bank manager, while working at the branch in 1977, sanctioned a loan to a private company.
- The loan was given based on fake receipts and false bills, showing goods had been sent out, when in reality, no such shipment took place.
- As a result, the bank lost ₹5.69 lakh, and this amount wrongfully benefited Satish Kumar Anand.
After investigating, CBI filed a chargesheet in the Special CBI Court in Dehradun.
- In 1985, the court convicted Satish Kumar Anand and Ashok Kumar, sentencing both to 5 years of rigorous imprisonment and a fine of ₹15,000.
- The bank manager was acquitted (found not guilty).
How Did Satish Kumar Anand Become a Proclaimed Offender?
After being convicted, Satish Kumar Anand disappeared and did not serve his jail sentence. The CBI Court in Dehradun, on 30 November 2009, officially declared him a Proclaimed Offender, which means he was legally marked as an absconder.
After years of being on the run, CBI arrested Satish Kumar Anand on 25th June 2025. He will now be presented before the Special CBI Court in Dehradun, where further legal action will be taken.
More details will be released soon.
Source -hellobanker.in
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