CBI also arrests Proprietor of a Private Firm in a Bribery case
FinTech BizNews Service
Mumbai, June 9, 2025: Central Bureau of Investigation (CBI) has arrested two accused including the then Sr. Manager, Punjab National Bank, Dimapur from Guwahati, Assam and Prop. of a Dimapur based private company from Dimapur, Nagaland for having indulged in acts of alleged bribery, as per a press release issued by the CBI.
A case was registered by CBI on 04.06.2025against the said two accused on the allegations that the accused Sr. Manager, PNB, had obtained undue advantage of Rs. One lakh in his bank account from the bank account of other accused, Prop. of a private company for allowing extension of Cash Credit Limit of Rs. 20 Lakh to the accused Prop. even while the firm of accused Prop. was not in right financial health.
Searches were conducted at official and residential premises of both the accused on 06.06.2025 and 07.06.2025 (total 5 places in Dimapur, Nagaland and 2 places in Guwahati, Assam) which led to recovery of incriminating documents and articles.
Searches and seizure, so far, have revealed that the accused Sr. Manager has obtained undue advantage of total Rs. 1,69,000/- from the accused Prop. Beside this, Invoice of total Rs. 2,06,200/-, relating to purchase of electric/electronics items have been seized from the office premises of accused Prop. which shows that these items were purchased by accused Prop.in the name of accused Sr. Manager. Further, some of these items found at the residential premises of Accused Sr. Manager at Dimapur and Guwahati have been seized for the purpose of investigation.
Both the arrested accused persons will be produced before the competent Court(s) at Dimapur/Guwahati, today,i.e. on 07.06.2025.
Investigation is continuing.
