Kerala Trader came under CBI's claws after 13 years

New -Delhi, September 21 (IANS). The CBI arrested the declared criminal of bank fraud worth Rs 1.5 crore in Punjab of Kollam in Kerala after a long attempt of 13 years. An official gave this information on Sunday. The official said in a statement that on September 18, by technical supervision, the CBI arrested him. The CBI said that the Central Bureau of Investigation (CBI), the owner of the Stitch and Ship Company in Kollam, registered a case in July 2010 on the basis of false and false documents from Bank or India, Ludhiana for obtaining a foreign legal unwanted plot of Rs 1.5 crore on the basis of false and false documents. CBI said that the accused was Surderingran J. The most important conspiracy of this conspiracy. A charge sheet has already been filed against him and another in a special CBI court in SAS Nagar in Mohali, Punjab. Surderran did not attend the first hearing, and in 2012 he was declared refugee by the court. The CBI said he, despite the regular attempts to catch him, remains indifferent. The CBI said his location was recently found in the Collam district of Kerala, after which he was arrested. The CBI said in a statement that it was produced shortly after Surendran’s arrest in the court of the Chief Law Magistrate of Thiruvananthapuram. The court has the application to give the CBI up and running to produce it in a special CBI court in Mohali, Punjab. A statement from the CBI said that the declared criminal was produced in a special CBI court in Mohali on Saturday and sent to judicial custody. Surderingran cheated the bank with the help of regular loan facilities to exporters. He waited for payment of foreign buyers, and he gave bred documents to exporters for short -term loan facility related to the acquisition of foreign bill (FBP) to help meet their cash flow needs. -Ians kr/ shares these story tags