The Special Judge, CBI Court, Ghaziabad convicted and sentenced Manoj Srivastava, Branch Manager, Union Bank of India, SSI Branch Noida, to 04 Years' Imprisonment with a fine of Rs. 30,000 in a bank fraud case.
FinTech BizNews Service
Mumbai, September 22, 2025: The Special Judge, CBI Court, Ghaziabad,today, i.e., 20.09.2025, convicted and sentenced Manoj Srivastava, Branch Manager, Union Bank of India, SSI Branch Noida, to 04 Years' Imprisonment with a fine of Rs. 30,000 in a bank fraud case.
The Central Bureau of Investigation (CBI) registered the instant case on 14.12.2010 against the accused Manoj Srivastava, Branch Manager, and others on the allegation of Bank Fraud. Manoj Srivastava while posted and functioning as Branch Manager, Union Bank of India, SSI Branch, Noida, during the period from May 2007 to June 2009, by abusing his official position as a public servant, entered into criminal conspiracy with Anil Kumar Govil, Accountant, Union Bank of India, SSI Branch, Noida and sanctioned Rs. 40 Lakh on 10.02.2009 to accused Rajeev Buddhiraja, Prop. M/s Bharti Associates based on fake and forged documents, causing wrongful loss to the lender Bank.
Charge sheet was filed by CBI on 29.09.2012 against Manoj Srivastava, Branch Manager, Union Bank of India, SSI Branch Noida; Anil Kumar Govil, Accountant (Manager Scale-II), Union Bank of India, SSI Branch, Noida and Rajiv Buddhiraja, Prop. M/s Bharti Associates.
Charges were framed by the Court on 07.07.2017 against the accused persons. Manoj Srivastava filed an application for Plead Guilty on 22.08.2025 in the Hon’ble court of Spl. Judge, CBI Anti-Corruption, Ghaziabad accepting his guilt before the Ld. Court.
The Hon’ble. Spl. Judge, CBI Court, Ghaziabad accepted the application for Plead Guilty and convicted Manoj Srivastavaand sentenced him today.
