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CORAM: Hon’ble Mr. Justice Ambuj Nath
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For the Petitioner: Mr. Vikesh Kumar, Advocate
For the O.P-State: Mr. P.C. Sinha, A.C to G.A-III
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03 / 20.08.2025 Heard the parties.
2. Petitioner has been made accused in connection with C I D P.S Case No.
43 of 2024 for the offences registered under sections 409, 419, 420, 467, 468,
471, 120-B and 34 of the Indian Penal Code, pending in the court of learned
Additional Judicial Commissioner-XVIII-cum-Special Judge, CID, Ranchi.
3. On 30.09.2024, Rs. 9.00 crore was deposited in the NIIFT Branch of
Canara Bank from Jharkhand State Electricity Employees Master Trust. The
aforesaid amount was transferred to another account in the name of Jharkhand
Tourism Development Corporation Limited which was a forged account and
was opened in connivance with the bank authorities and officials of Jharkhand
State Electricity Employees Master Trust
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