CBI's great action in the case of bank loan fraud, sentenced to 3 years

New -Delhi, September 24 (IANS). The CBI Court took large steps in the case of the bank loan fraud. The special judge of the CBI court, Ghaziaabad, on Wednesday convicted Manisha Devi, sentenced him to 3 years, 5 months and 15 days imprisonment and a fine of Rs 50,000. The Central Bureau of Investigation (CBI) registered the case on September 13, 2017. Accused Manisha Devi has been accused of creating a criminal conspiracy to apply for loan without full documents and approve a loan of Rs 99 Lakh in her name. Her husband also accused Kapil Kumar co -accused of buying a plot based on false documents and withdrawing R50,000. Withdraw 96 lakh calls from the account and abuse the loan amount against the conditions of the loan. Thus, Manisha Devi has a wrong loss of Rs 1,17,66,950/- caused by Canara Bank (East Syndicate Bank), Ghaziabad, to cheat on collusion with co-accused. A charge sheet was filed against Manisha Devi and other public and private persons on December 23, 2021. On 9 September 2025, Manisha Devi filed an application for conviction in the Huel of Special Judge, CBI Corruption, Court No. 1 Ghaziabad and accepted her guilt before the Supreme Court. The CBI Court accepted the application for conviction and convicted Manisha Devi and sentenced it on September 24, 2025. Earlier, the CBI Surderran J arrested, declared the criminals cheated on an old case of the bank. The accused was arrested from the Collam district of Kerala. The case was registered by the CBI on July 21, 2010, in which Surendran J (resident Kulakda Panchayat, Mavadi Post Office, Kollam, Kerala) was described as the most important conspirators. He was the owner of a firm called Stitch and Ship, Puthur, Kollam. -Ians Ash/DKP