Central Bureau of Investigation (India) List

List Title: Central Bureau of Investigation (India) List List Source: Central Bureau of Investigation (India) List Date:
05/11/2011 Entry Count: 570 Subject Individual Alias A.C. Abdulla Arangadi A.C.; Abdul Muthalif Date Of Birth Alias Date Of Birth Remarks The accused person entered into a criminal conspiracy and caused the murder of deceased K.M. Hamsa on 29.4.1989 at Poinachi, in Kasaragod District, Kerala by firing at him with pistols in retaliation to the passing on of information regarding the transportation of 1600 contraband items by the DRI on 12.12.1989. The accused A.K. Thakur and R.K. Mehta conspired and cheated Smt. Kamla Rani and sent a forged letter for MEA to CGI, New York for release of Passport of Gayatri Dass.
A.K. Thakur A.K. Thakur
A.P. Abdul Rahiman
Pakistan Abdul Rahiman; Computer
The accused person entered into a criminal conspiracy and caused the murder of deceased K.M. Hamsa on 29.4.1989 at Poinachi, in Kasaragod District, Kerala by firing at him with pistols in retaliation to the passing on of information regarding the transportation of 1600 contraband items by the DRI on 12.12.1989. On 20.6.1992, 269 forest police and revenue officials entered the Vachathi village in Dharmapuri District of Tamilnadu for conducting search of smuggled sandalwood and ransacked the properties of the villagers, illegally detained the women and children and raped the village women.
A. Subramaniam
Smt.A T Chitra
There by using forged documents induced the foreign exchange dealer to part with foreign exchange in hte form of travelers cheque under FTS scheme to the tune of Rs.42,600/- US dollars by remitting equivalent value of Indian Currency.
Abdul Aziz
The accused persons in furtherance of a criminal conspiracy stealthily removed one DD book from Bank of India, D.N. Road branch and another from Bank of Maharashtra, Ghatkopar East branch, Mumbai. Out of the stolen DD book of Bank of Maharashtra 5 DDs for Rs.48.03 lakhs were forged and fraudulently attempted to encash through properly introduced fictitious accounts at Bank of Maharashtra, Madurai. Out of the DD book stolen from Bank of India 10 DDs were forged to the tune of Rs.94.95 lakhs to which 9 DDs amounting to Rs.38,35,800/was withdrawn through the fictitious account opened in Canara Bank, Ramnad Road Branch.
Abdul Khader Ahamed
The accused opened two accounts one at Union Bank of India, Broadway, Madras and the other at Canara Bank, Guindy, Madras in the name of fictitious firms such as M/s. Mehta Trading Company and M/s. Mehta Plastics respectively through which the accused persons encashed forged DDs and forged cheques for huge amount. The accused persons also obtained a cheque for Rs.75/- issued by Bharat Petroleum Corporation Ltd., Bombay to M/s. Deep Agencies sent by ordinary post with the help of a lower level staff of the Post Office and altered the amount as Rs. 9,80,000/- and got encashed through the fictitious account opened at Canara Bank, guindy.
Abdul Latif
Sh. Abdul Latif @ Latif Miah,S/o Noab Ali of Rangamatia, Khedabari, PSSonamura, Tripura (West) is wanted in a CBI Case Sufi Shakoor Accused in conspiracy with other persons, had prepared fake & bogus Transport documents i.e. sale notes etc. & under the cover of such fake & forged sale notes, & to dispose off as Duty paid Tobacco, evaded the Central Excise duty & thus caused loss of approx. Rs. 2,45,135/-. The accused persons in furtherance of criminal conspiracy smuggled chinese silk to India through IGI Airport and got them cleared by paying gratification to accused custom officials.
Abdul Mazid Abdul Mazid
Abdul Qahar
Abdul Rashid Abdul Rashid Mohd. Khan
00/00/1960
He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he participated in disposal of RDX at Nagla Greek (India). One AK-56 Rifle was recovered from his residence. The accused person entered into a criminal conspiracy and caused the murder of deceased K.M. Hamsa on 29.4.1989 at Poinachi, in Kasaragod District, Kerala by firing at him with pistols in retaliation to the passing on of information regarding the transportation of 1600 contraband items by the DRI on 12.12.1989. Accused alongwith other accused persons had smuggled 976 gold biscuits in India
K M Abdulla
Keerianthunji; Keeri Abdulla
Abid Hussain
Jagadiswarana nda Acharya Jagadiswarana nda Avadhoot
Chittaranjan Chowdhury
Purulia Arms dropping case.
Shaileswarana nda Acharya Shaileswarana nda Avadhut
In the night intervening 17th/18th December,199 5 an unknown aircraft had dropped a huge quantity of arms & ammunitions in villages falling in the jurisdiction of PS Jaldah in Purulia District, West Bengal. He is involved in and one of the main accused persons of Purulia Arms Dropping Case.. The accused is wanted in a CBI case of EOW Chennai which is pending trial in the court against him. He is evading his presence in the court. He has cheated 58 innocent persons and collected different amounts from them on the promise of getting them job abroad by supplying fake Air Tickets and false documents.
Adnan Ali
Adolpoh Chiwow Agbakoba
It is alleged that the Nigerian Nationnal, Namely, Mr. Adolpoh Chiwow Agbakoba & Mr. Maclean Jack Douglas were in the possession of stolen & forged/counterfi ed tickets of KLM/NorthWest Airlines and South Afrian Airways, which can be used to board the flight of the any airlines, for the purpose of cheating. Accused Purushotam Lal Sharma EDBPM Post vill. Basai Behor, during the year 1989 has misappropriate d an amount of Rs.24,320/which were deposited/entru sted to him by various account holders.
Aharam Aharam Purushotam Lal
Ahmed Hazi Anwar Shunka
Case was registered on the basis of a complaint received from the Accounts Officer, RBI, Ahmedabad. Allegedly 170 pieces of UK Pounds of 50 denomination each received in the bank for exchange from the Customs Collectorate, Ahmedabad were found to be counterfeit. The custom officials has seized these UK Pounds during the search of residential premises of the accused person on 18th May 1985. Accused Ahmed Hazi Anwar Shunka is allegedly involved in the sale and purchase of the UK pounds in connivance with other persons.
Ahmed Kabir
Sh. Ahmed Kabir alias Anna, S/o Late Abdul Wahid, resident of 39 , Kundan Nagar, Ajmer ( Rajasthan) has been absconding in a CBI case after misappropriatin g an amount of Rs. 24.71 lakhs of SBBJ, Jaipur. A case has been registered against him by CBI Jaipur Branch.
Ajay B. Aggarwal
Accused persons in connivance with each other opened 2 companies, namely M/s Fraternity Electronics Ltd., and M/s Magic Wonder Tapes Ltd. at Bombay and two companies namely M/s Gold Glister Ltd. and M/s Gem Electronics Manufacturer ltd., Hong Kong, in pursuance of the said criminal conspiracy, Sh. Bhagwan Das Hari Kishan Aggarwal had also forged 2 firms M/s Eagle Plastic Company and M/s Neelam Exports at New Delhi. Sh. Bhagwan Das made S/Sh. Arvind B. Aggarwal, Ajay B. Aggarwal, Deepak Poddar and Arun Kumar (his employee) as Directors of the said companies and remitted foreign exchange of Rs.65,34,739/against all 17 bogus/fake bill of leading purported to have been issued by foreign firms in favour of above mentioned 4 Indian firms showing the
export of pre recorded video cassettes, HDPE/polystyr ene G.P. Grade whereas foreign firms had exported prerecorded cassettes which were of no value. Ajay Bajaj Fraud, Cheating, Embezzlement of public money, criminal conspiracy to defraud public sector banks. The accused prepared/got prepared forged collateral security which were later used by Paras Nath Srivastava and co-accused for obtaining loan of CC limit of Rs. 30 lakhs from Central Bank of India and more than Rs.. 10 lakhs were defrauded
Ajay Mehandi Ratta
Ajay Prasad Khaitan
Sh. Ajay Prasad Khaitan, son of Sri Jagadamba Prasaed Khaitan, R/o Flat No. 19, Penn Court, 5 B Judges Court Road, Alipore, Kolkata700027 is an accused in CBI Case. The accused is absconding for long. A nonbailable warrant of arrest has been issued by the Ld. Court of 4th Judicial Magistrate. Alipore for his apprehension U/s 120 B r/w 420/468/471 IPC. It is alleged that Sh. B.N. Mishra, Superintending Engineer, North Koel Dam Construction Distt. Palamau had been kidnapped and murdered on 16.6.97 by armed extremists. Alamji It is alleged that Sh. B.N. Mishra, Superintending Engineer, North Koel Dam Construction Distt. Palamau had been kidnapped and murdered on 16.6.97 by armed extremists.
Akhileshji
Alam Khan
Basheer Alauddin
The accused in pursuance of criminal conspiracy with others submitted forged bank guarantee for Rs.4,24,851/to Customs Dept. towards the duty drawback. Cheated the Kudremukh Iron Ore Co ltd., to a tune of Rs.5,88724.01 by misappropriatin g the valuable steel materials. The accused in pursuance of criminal conspiracy had intentionally furnished wrong information to Canara Bank, Thousandlights branch stating that they does not have any outstanding liability with any other bank and had produced a forged purchase order of Mohan Makins NDLS document to covered OCC limit of 2.5. lakhs and had destroyed the same after sanction of the loan.
Althaf
K. Nazim Alvi
Aman Monga
Cheated the complainant and dishonestly induced him to pay towards registration fees and security for appointment of distributor o LPG cooking Gas in Orissa. Shri Banarasi Dass Bansal R/o VillageKutab Garh, PS -Kanjhawala, New Delhi reported that he left his house with his two sons on 7.8.98 leaving behind his wife Smt. Kousalya and servant Amar at his residence. He returned to his residence around 5.15 p.m. and found his wife lying in a pool of blood in her room at first floor with blood stained injuries on her head. The steel almirah was found open, cash and jewelry missing and servant Amar was also found to be missing. Amar is a resident of assam but his parentage and address are presently not available. Amar had earlier worked in Calcutta Dock.
Amar Amar
Amar Yadav
This case relates to the murder of Ajit Sarkar, Former MLA from Purnia, Bihar by Jawahar Yadav and others of Purnia on 4.6.98 Accused Amit Kumar, s/o Sh. Suresh Kumar, r/o RZ-C-75, Vishwas Park, Main Som Bazar Road, Uttam Nagar, New Delhi-59 is alleged to have kidnapped Ms. Kavita @ Sonu, d/o Sh. Phool Chand, r/o M35, Gali No. 7, New Rajapuri, New Delhi on 29.01.2005. He is having fair complexion with long face.
Amit Kumar
Anand Kumar Jain Jain
The accused companies represented by its directors, Delhi based exporters and others had entered into a conspiracy with unknown Customs officials and others and in pursuances of conspiracy,the accused committed certain illegal acts to wit to cheat the department of Customs by attempting to export bicycle spare parts by over valuing the goods and to claim duty draw back The accused caused a loss of Rs.51.5 lakhs to VSNL by making alteration/additi ons in the frame relay circuit provided to him by VSNL for receiving voice communication and used the same illegally for commercial purposes through the MTNL Telephone lines. Cheated SBI through false and forged SBI Share Certificates.
Anil Deodhar
Anil Kumar Agrawal
Anil Kumar Singh Sadh
Accused persons exported 2900 pieces of 100% cotton and handloom ladies blouses to USA on the basis of forged quota endorsement. He is Proprietor of M/s.Divya Jyoti Investment Corporation, Mumbai. The last known address of accused is Room no.2, Guru Nanak Wadi,Chakla Road,Andheri (E) Mumbai. He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he arranged training of four persons in handling of arms and ammunition in Pakistan and also arranged distribution of arms, ammunition and hand grenades to other co accused in India for commission of terrorist acts.
Anil Sharma
Anis Anis Ibrahim Kaskar
Anita Umrao
Ms. Anita Umarao @Annu Aggarwal @ Annu @ Anita Chakravarty Amulya Bhushan Chakravary W/o Sh. Purshottam Umrao @ Narendra Umrao @ Ajay Aggarwal R/o B -21, Suyog Apartment, Varsova Juhu Link Road, Andheri West, Mumbai and Flat NO. 104-I Wing Gaurav Galaxy Phase I near Nityanand Nagar Mira Road, Mumbai Permanent R/o Flat NO. 1/16 Mala Apartment, Banerjee Para Road, West Katyari, Kud Ghat, Kolkata 41 The accused offered to arrange for the sale with reference to the criminal case of Tippu Sultan's Sword and other priceless antiquities to the decoy customer.
Radha Smt.Anuradha
Anwar Anwar Ahmed Haji Jamal Theba
He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he underwent training in handling of arms and ammunition in Pakistan, planted an explosive laden suitcase at Hotel Airport Centaur, which resulted into death of two persons. The accused in conspiracy with other killed Shri S N Das Gupta, an Excise Officer at Jaipur during 1979. Kapoor Babu The accused in conspiracy with others got delivery of "Tata Truck Chasis" during 1997 from Gwalior by tendering a forged Bank DD of Rs.5,35,282/-.
Arjun Arjun Singh
Arpit Arpit Kumar Gupta
Paul Joseph Arulanand Selvaraj
The private individual had offered and attempted to bribe CBI Inspector with Rs.5,000/- to absolve him of the allegation being investigated by Inspector and was trapped while doing so. Shri Arun Jagdish Prasad Maheshwari, s/o Jagdish Prasad Maheshwari r/o LIG 67, Nehru Nagar, P.S. Kamla Nagar, Bhopal, is an accused in CBI case no. RC13(A)/2003 u/s 120-B, 420, 467, 468, 471 and 477(A) of IPC and Section 13(2) r/w 13(1)(d) of PC Act, 1988 for criminal conspiracy, cheating, forgery, falsification of records and criminal misconduct.
Arun Jagdish Prasad Maheshwari
Arun Kumar
It is alleged that Shri Girdhari Lal Agrawal, a resident of Bombay fraudulently and dishonestly got issued demand draft bearing printed serial No.516785 of Canara Bank, Bihar Sharif Branch for Rs.2,75,000/in his favour got the same credited to his account maintained with United Bank of India, Kolba Devi Branch (Bombay) and received the payment of the proceeds of the afore mentioned spurious draft with the help of Shri Arun Kumar, s/o Shri Jai Mangal Prasad, VPOKarjara, PSSilaw, DistNalanda.
Arun Kumar Shashi Shashi
export of pre recorded video cassettes, HDPE/polystyr ene G.P. Grade whereas foreign firms had exported prerecorded cassettes which were of no value. Arun kumar Singh Singh Sh. Arun Kuamr Singh, constable No. 4000, Bihar Police, S/o Keshav Narayan Singh, R/o Harka Kalyan, PS Meena Pur Distt. Muzaffarpur, Bihar (permanent address), quarter No.1, New Police Line Patna (present address) has been chargesheeted by CBI case is absconding. The Hon'ble Court of Special Judicial Magistrate, Patna has issued permanent Non -Bailable Warrant (NBW) against him on 7.5.2004 and has declared him a proclaimed offender.
Arvind B. Aggarwal Aggarwal
export of pre recorded video cassettes, HDPE/polystyr ene G.P. Grade whereas foreign firms had exported prerecorded cassettes which were of no value. Arvind Parikh The accused private person in conspiracy with the officials of MTNL obtained certain telephone numbers to use the telephone for making illegal STD and ISD phone calls unauthorisedly with the help of MTNL officials. Sh. Arvind Sharma @ Rajnaarain S/o Sh. Kailash Prasad Sharma, R/o 1 AB, Vijay Nagar, Kartarpura, Jaipur (Rajasthan) has misappropriate d and cheated many Banks and financial institutions of Jaipur (Rajasthan) to the tune of Rs. 4-5 Crores and is absconding since 2003 along with his wife Kirti Shama and four daughters.
Arvind Sharma
Ashish Misra
In 1993 S.B. Petroleum Ltd. run by Vinod Kumar Misra and others at Luknow, India, invited applications for distributorship etc. of Liquefied Petroleum Gas (LPG). Without fulfilling their promise, promoters of the Company disappeared with huge amount collected from the general public and cheated them. Accused persons hatched a criminal conspiracy among themselves during 19961998 for cheating the Nationalized and Public Sector Banks in India and in pursuance of the said conspiracy the said accused persons cheated State Bank of Patiala, Canara Bank, Vijaya Bank, SBI Commercial and International Bank Ltd. (SBICI) to a tune of US $ 1,37,00,000 in the matter of transactions in foreign Letter of Credit (LC).
Ashok Verma
Ashok Kumar Behal
It is alleged that Shri Ashok Kumar Behal 5050/10, Netaji Subash Mar, Daryaganj, New Delhi-3 forged draft purported to be issued from Punjab & sind Bank, Bombay Bazar Branch, Meerut were fraudulently used and payment taken through Central Bank of India, South Extn-II, New Delhi passed by Punjab National RCC, Patna. The total amount involved comes to Rs.37,37,437/It is a case of theft of five bank draft leaves of Allahabad Bank Hathkhola Branch, Calcutta which are later on fraudulently utilised by encashing a sum of Rs.3.47 crores by adopting forgery etc. Entire crime was a result of conspiracy of 6 accused persons including this absconder.
Ashok Ashok Kumar Hasti Mal Bohra
Ashok Kumar Jain
The accused entered into criminal conspiracy and cheated DCCI&E, Amritsar and the Customs Authorities, Madras by producing bogus lorry receipts and documents to evade customs duty and fulfill export obligation for exporting boxes with bricks and straw instead of the said SS utensils.
Ashok Mathurdas Bhatia Bhatia
The accused opened two accounts one at Union Bank of India, Broadway, Madras and the other at Canara Bank, Guindy, Madras in the name of fictitious firms such as M/s. Mehta Trading Company and M/s. Mehta Plastics respectively through which the accused persons encashed forged DDs and forged cheques for huge amount. The accused persons also obtained a cheque for Rs.75/- issued by Bharat Petroleum Corporation Ltd., Bombay to M/s. Deep Agencies sent by ordinary post with the help of a lower level staff of the Post Office and altered the amount as Rs. 9,80,000/- and got encashed through the fictitious account opened at Canara Bank, Guindy.
Ashwin Chadda
Accused entered into criminal conspiracy with other accused Proprietor of M/s Chandra Marketing to cheat the State Bank of Mysore by using the false and forged documents as genuine. It is alleged that Shri Attar Singh, S/o Ram Swaroop, R/o Kurtala, PSBangebabu, Dist-Etah(UP) cheated the Post & Telegraph during 1982-83 in as much as he fraudulently and dishonestly secured employment as clerk in Postal Deptt. on the basis of fraud and inflated marksheet of High School examination purported to have been issued by Hans Lal Inter College, Agra, UP. Babu; Sikander Abduction of a prominent businessman Nand Kishore Rungta by a gang headed by Mokhtar Ansari & others.
Attar Singh
Atturahman
Ayub Abdul Ayub Abdul Razak Memon
Ayub
He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he arranged weapon training of accused persons in Pakistan. He also arranged their accommodatio n in Dubai. It is alleged that Shri Girdhari Lal Agrawal, a resident of Bombay fraudulently and dishonestly got issued demand draft bearing printed serial No.516785 of Canara Bank, Bihar Sharif Branch for Rs.2,75,000/in his favour got the same credited to his account maintained with United Bank of India, Kolba Devi Branch (Bombay) and received the payment of the proceeds of the afore mentioned spurious draft with the help of Shri Azadi Prasad, S/o Bansi Prasad, Vill-Mirjapur, Distt-Nalanda.
Azadi Prasad
Azeezullah
Zeynulabbudin Nizari Tebri
Two unknown persons came to Thaliath & Syrils Jewellery, Cochin, saying that they are Iran Nationals, wanted to select some gold ornaments from the shop for their business at Dubai and selected ornaments worth Rs.16,42,608 and packed in a packet by making the staff of the shop to believe that the above packet along with a bundle of $10,000/- were retained at the shop itself, left the shop with the packet in the guise of bringing money to settle the bill after fraudulently exchanging the packet with a bogus packet of the same size with iron chains inside and bundle of currency for $293 only instead of $10,000 and thereby committed theft. Alleged to have kidnapped Ms. Archna Kumari, D/o Sh.Rakesh Kumar, R/o WZ -194, Basai Dara Pur, New Delhi on 14.02.2005.
Azharuddin
Azizur Azizur Rahaman
A forged currency note case. Sh. B. Charles Soloman, Ex. Branch Manager, Tamil Nadu Mercantile Bank Ltd. Kolkata S/o K. Balasundaram, c/o Mr. S. David, 280B Tooveypuram 5th Street, near Kammokarai, Madurai-16, Tamil Nadu is accused person, who is wanted in a CBI case of Special Crime Branch, Kolkata and against whom Proclamation and Warrant of Arrests have been issued by the court of 12th Metropolitan Magistrate, Kolkata for their apprehension are absconding since long. It is alleged that th Sri B.K. Choudhary has misappropriate d Rs.77,112.72 out of the station carring of Jhajha Railway.
B. Charles Soloman
B.K. Choudhary
B.K. Menon
Sh. B.K. Menon @P.B.K. Menon S/o Sh. Madhava Menon, r/o Payyakkal House, Aripalam, Distt. Trichur, Kerala, is absconding in a CBI cse and has been declared a Proclaimed offender. He while working as Dy. Manager (Systems), Indian Oil Corporation Ltd., Eastern Region, Kolkata during the period from Oct. 1992 to May, 1993 defrauded the said Corporation to the tune of Rs. 22,62,309.61 and is absconding and evading his presence in the court while the trial against other accused is goin on. B.P. Routray in criminal conspiracy with other officials, had cheated Central Bank of India by way of preparing the false withdrawal slips and passing the same, and thus caused loss to the tune of Rs.3.22 lacs. to Central Bank of India.
B.P. Routary Bramha Prasad
B. Ravi Das
Shri B. Ravi Das, S/o Late Girdhari Ravi Das while working as Branch Manager SBI, Wazirganj, Dist -Gaya during 1979-80 entered into criminal conspiracy with some unknown persons and in pursuance thereof he misused his official position in sanction of various kind of loans to the tune of about 30 lakhs to underserving/fi ctitious persons dishonestly and fraudulently and in violation of the laid down norms of the Bank and thereby caused undue pecuniary benefits to himself and other corresponding loss of the Bank.
Dilip Baba Dilip singh
21 terrorists of Khalistan Commando Force committed dacoity in Punjab National Bank, Industrial Area, Ludhiana on 12.2.87 and looted Rs.5.7 crores. Baba Dilip Singh, an associate of the accused is the recipient of the looted money and presently not traceable. Bhaglu Yadav It is alleged that Sh. B.N. Mishra, Superintending Engineer, North Koel Dam Construction Distt. Palamau had been kidnapped and murdered on 16.6.97 by armed extremists.
Babloo Yadav
Babu Menon Cherukavil
The accused persons presented before SBT alathur certain false bills, Demand Note and false invoices and made the Bank to purchase the Bills and dishonestly induced the bank to discount the bills for Rs.21,740/and thereby caused wrongful loss to State Bank of Travancore and corresponding wrongful loss to State Bank of Travancore and corresponding wrongful gain to themselves. The accused private personin conspiracy with the officials of Punjab & Sind Bank and cheated the Bank to the tune of Rs.4.79 lacs approx on the basis of forged documents.
Babulal Ramanbhai Ramanbhai Doshi
Satyaprakash Bahal
The accused in conspiracy with others cheated Air India by presenting Miscellaneous Charge Orders(MCO) which are negotiable revenue documents, stolen from Canada to Air India,Mumbai and obtained Air India tickets and the balance value of the MCOs from the banking counter of Air India, Mumbai during the period September,198 1 to Jan'1982. Shri Baijnath Das @ Anil Kumar Hemant, S/o Late Sukhdeo Das, Jaruha, Jarwah Tola, Madhuban, PS Hajipur, Dist. Vaishali, Bihar having entered into a criminal conspiracy with some of his associates and had cheated a number of persons by impersonating himself as an Inspector of the CBI, SPE, New Delhi. cheated Vijaya Bank by furnishing false and fabricated information.
Baijnath Das
Balakrishna Rajagopal
Balbir Singh
The accused person inconspiracy with bank officer of SBI, Parliament Street opened a saving bank account No.387/9670 in his name at SBI, Main Branch, Parliament Street and deposited a stolen foreign draft of 2045.71 pound favouring Barli Ram by making false endorsement and signature of Barli Ram on the draft. He later withdrew this amount and cheated the bank. Accused Baldev Bhatia, Pvt. person,R/o 10176/6, Janakpuri, Ludhiana. It was alleged that fraudulent transaction with regard to unmatched entries of Rs. 57,32000/which the Branch office Millerganj Ludhiana has debited to the Branch Office, Muzaffarpur (Bihar)without corresponding credit from their branch, is wanted by CBI.
Baldev Bhatia
Basant Jamani
Accused persons hatched a criminal conspiracy among themselves during 19961998 for cheating the Nationalized and Public Sector Banks in India and in pursuance of the said conspiracy the said accused persons cheated State Bank of Patiala, Canara Bank, Vijaya Bank, SBI Commercial and International Bank Ltd. (SBICI) to a tune of US $ 1,37,00,000 in the matter of transactions in foreign Letter of Credit (LC).
Bashir Bashir Ahmed
Ahmed Jan
Bashir Ahmed @ Ahmed Jan along with others entered into a criminal conspiracy in April, 1984 at Delhi and in pursuance thereof forged Canadian Passports. They used the same as genuine for obtaining nine tickets from Air France. They were intercepted and arrested by CBI. Chargesheet was filed against them u/s 120B IPC r/w 420,467/471 and 468/471 IPC in the court of CMM, Delhi. The accused persons were granted bail by the Hon'ble CMM Court and were released. The accused have jumped bail and have been declared proclaimed offenders on 18.9.1986 by Hon'ble CMM, Court.
Bashir Ahmed
Ahmed Jaan
The case relates to forged Canadian passports. Sh. Mohsin Azimi along with Sh. Shah Wali Hasmi approached M/s Jupiter Travels on 14.5.84 for having 9 ticket revalidated for journey on 25.5.84 on the basis of forged passports. Rubber Stamp used for entry and departure purpose, (purported to be of Kabul Govt. and Govt. of Iran) were seized from the residence of accused Bashir Ahmed. He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he underwent weapon training in Pakistan, surveyed the proposed places for explosions, attended conspiratorial meetings for chalking out plans to explosions.
Bashir Ahmed Khan Bashir Ahmed Khan Ainul Haque Khan
Baskaran
Pashkaran
The accused persons in pursuance of a criminal conspiracy obtained passports in the names of fictitious persons and later on altered/manipul ated the particulars contained in the original passports and substituted photographs with ulterior motive to use the said passport in futute. In this case two charge sheets were filed. Cheated NALCO on the basis of a false bank guarantee. Misappropriate d bank funds by purchsing bills irregularly.
P Basu Babu
Bhagat Ram
Bhagubahai Patel
Bhagwan Das Aggarwal
export of pre recorded video cassettes, HDPE/polystre ne G.P. Grade whereas foreign firms had exported prerecorded cassettes which were of no value. Bagawandas Gupta Gupta The accused persons in pursuance of a criminal conspiracy during the year 1965 and 1966 cheated the Chief Controller of Imports and Exports in obtaining 15 customs clearance permits to the tune of Rs.2,62,469/for import of Motor parts , scientific instruments etc., on false representation. The accused private person entered into a conspiracy with the officials of Customs Department and cleared the baggage of the private person with malafide intention which resulted in loss of huge revenue in the form of Customs Duty to the department.
Bhameshwai Sadku
Bhansilal Manilal Shah
The accused persons entered into a criminal conspiracy and in pursuance of the said criminal conspiracy stealthily removed one DD Book from Bank of Baroda, Malabar Hills Branch, Mumbai and two DDs out of the said DD Book for a total amount of Rs.24.92 lakhs were got encashed by forging the signatures and writings on the body of the DDs through properly intoduced fictitious account at Allahabad Bank, Erode and Dhanalakshmi Bank, Erode and thereby cheated the Bank of Baroda.
Bharat Popatlal Patel Bharat Popatlal Patel
Sh. Bharat Patel was Managing Director of a company which had links with banks and obtained various credit facilities amounting to Rs. 5,40,00,000/-. In fact, he used forged and bogus certificates to obtain these credit facilities for his company. He also produced forged "balance confirmation certificates" showing companies that payments had yet to be received from them in return for materials supplied by his company. To confirm dispatch of these materials he produced forged transport receipts issued by non-existent transport companies. Sh. Bharat Patel thereby induced the banks to lend him money, causing them losses amounting to Rs. 58,430,000/-
Ahirudh Adhikari Bhavani
The accused in pursuance of criminal conspiracy had intentionally furnished wrong information to Canara Bank, Thousandlights branch stating that they does not have any outstanding liability with any other bank and had produced a forged purchase order of Mohan Makins NDLS document to covered OCC limit of 2.5. lakhs and had destroyed the same after sanction of the loan. During the period 1986 accused cheated the State Bank of India, T.T. Nagar Branch, Bhopal to the tune of Rs.1,50,000/by way of forged cheque. Krishan Uraon; Rajinder Oraon It is alleged that Sh. B.N. Mishra, Superintending Engineer, North Koel Dam Construction Distt. Palamau had been kidnapped and murdered on 16.6.97 by armed extremists.
Bhima Vaarapu Sabba Bhima Vaarapa Sabba Reddy
Bhimji
Bhupen Medhi
Sh. Bhupen Medhi @ Bipul Medhi s/o Sh. Madha Ram Medhi, R/o village Pub Barsiral, PS Ghograpar, Distt. Nalbari, Assam, a surrendered ULFA and a close associate of Bhagya Kalita, has played a vital role in the killing of Smt. Karabi Dass w/o Sri Ujjal Kumar Das and his teenaged daughter Dubari Dass by fire-arms on 31.07.95 and is absconding after the commission of crime. Relating to murder of Shri Brij Behari Prasad, former Minister of Bihar
Bhupender Nath Debey
Smt. Bhupendra Singh
It is alleged that the accused Shri Jasbir Singh while functioning as SubAccountant with Central Bank of India, Bank More Branch, Dhanbad during the period Aug'79 to Oct'8 has fraudulently and dishonestly withdrawn Rs.7 lakh approx. from the Bank by making fictitious entries in the account of various parties and gave undue pecuniary benefits to his wife Smt. Bhupendra Singh, Prop. of M/s. Sain Traders and M/s Sat Coal, Dhanbad.
Bijay Kumar Pradhan
It is alleged that Shri Bijay Kumar Pradhan, S/o Dr. Pradhan H. Prasad, 95 East Boring Canal Road, Patna - 3 forged drafts purported to be issued from Punjab & sind Bank, Bombay Bazar Branch, Meerut were fraudulenly used and payment taken through Central Bank of India, South Extn-II, New Delhi passed by Punjab National RCC, Patna. The total amount involved comes to Rs.37,37,437/The accused person an IT official entertained and assessed returns from TDS certificate purported to have been issued from different Govt. department and allowed them to get refund about Rs.6,69,664/-
Bipul Pukaystha
Birbalji
Suresh Singh
It is alleged that Sh. B.N. Mishra, Superintending Engineer, North Koel Dam Construction Distt. Palamau had been kidnapped and murdered on 16.6.97 by armed extremists.
Brij Nandan Sharma
The case was registered on 21/2/70 against Shri Brij Nandan Sharma, S/o Amir Singh, Vill -Lohra, PSBarhiya, DistMunger on the basis of information that forged excess fake tickets were being issued to the passengers travelling to long distances by some persons in connivance with Railway saff of Samastipur Jn. to Jaligaon (Assam) on 8/1/70 and the money thus earned through this fraud was being misappropriate d and the railway administration has been suffering a huge loss in revenue thereby EFTs were detected and seized by Sri D.K.Dey, Sr.TTE at Katihar on 3 Dn Assam Mail.
Mrs.Bubble Khosla
By submitting false indemnity bonds took delivery of handloom cloth consignment from Railways and filed complaint against Railways for non-receipt of material, thus cheated the Railways. Greham Staines murder case. Clament Peira The accused persons cheated the SBM to the tune of Rs.18,83,078 by the way of unauthorisedly permitting over drafts in the current account. The accused persons entered into criminal conspiracy and cheated the Indian Overseas Bank, to the tune of Rs.1,00,000/by sanctioning/ava iling loans in the name of 20 fictitious persons based on the forged documents.
Buddadev Buddadev Nayak CGD Peira Periera
C Krishnappa
Sunil Kumar Casualla Narendra
It is alleged that Sh. M. Chenna Reddy, Asstt. Manager, Punjab National Bank, Sanath Nagar Branch, Hyderabad (A1) in conspiracy with coaccused persons stolen 4 DD books containing 25 leaves each from Punjab Natioan Bank, Sanath Nagar Br. Hyderabad and these stolen draft leaves ahve been fraudulently used by the miscreants causing monetary loss running to Rs. 8.29 Crores approximately to the Punjab National Bank. The accused persons entered into criminal conspiracy by fraudulently creating false documents in the names of beneficiaries identified under IRDP by obtaining wrongful gain to themselves and cheated the Indian Overseas Bank.
C R Anand Shankar
Ceasar Ceasar Dias
Shri Ceasar Dias entered into a criminal conspiracy with Shri N.B.Hosmani,S DE Telecom & spare telephone numbers were diverted to the STD booth run by Ceasar Dias in the name of his assistant Miss Piru Madkaikar. In vide of this diversion of telephone numbers, a loss of Rs.10,02,966/was caused to the Telephone Department.
Chandamala Venkateswarlu
Siddudu
Accused A1 to A43 were parties to a criminal conspiracy and they formed themselves into an unlawful assembly with their common intention/object to murder Sri Vangaveeti Mohan Ranga Rao, the then Congress (I) MLA of Vijayawada East and his associates with deadly weapons like axes, spears, bombs and fire arms and infurtherance of the said criminal conspiracy and the common object, they committed the murder of Sri V.M. Ranga Rao and his associates Sri G. Dixitulu and K. Murali and also caused injuries to many persons who were in the hunger strike cmapus on 26.12.1988 at about 03.45 A.M. According the Charge Sheet the allegation against Sri Ch. Venkateswarlu (A35) is that, Sri J. Rama Subrahmanya m & Setty (A34) engaged Sri Ch. Venkateswarlu (A35) and two others to make bombs and
help Sri Devineni Rajasekhar (A20) in the said mission. A34 took A35 and two others to Vijayawada, left them with Sri K. Butchi Babu (A2) and they made bombs. Chandra Chandra Shekhar Pant Accused in capacity of Cashier, Irrigation Division, D.N.K.Project,K apsi,Distt.Basta r, M.P during 1970-71 misappropriate d Govt.cash of Rs.31,500.56.
Chandrakant Dayashankar Siva
C.S. Modi; H.P. Pathak; H.B. Vyas
The accused persons entered into a criminal conspiracy during July to November 87 at Bombay and other places to commit the act of cheating, forging and using forged documents as genuine and by pilfering the cheques issued by Public Sector Undertaking to various companies located at Bombay and forging the same for huge amounts and then deposit the same into a fictitious account opened in a Nationalised Bank and withdraw the same.
Chandrakant Patel
Gandhi
Chet Ram Chet Ram
Accused Chet Ram s/o Ram Singh Gond r/o Village Bhanderi Dhodhara Tol PS Lanjee, Distt. Balaghat is one of the accused persons who assasinated Late Likhi Ram Kawre then Transport Minister, MP Govt. on intervening night of 1516/12/1999. He has been declared Proclaimed Offender on 20.10.2000 by the court of Special Magistrate Jabalpur. Accused is a Dalam member in PWG naxals operating in Balaghat Distt. of M.P. Accused Chhote Lal, s/o Sh. Kishan, r/o M-Block, Sadatpur Extension, Delhi is alleged to have kidnapped Ms. Pooja, aged 19 years, d/o Sh. Shyam Bihari Pandey, r/o M24, Gali No. 26, Sadatpur Extension, Delhi on 02.09.2004 for forcible marriage.
Chhote Lal
M.C. Ramamurthi Chinnappan
The private individual in collusion with a bank official obtained loans in the names of fictitious persons and thereby caused wrongful loss to the bank. Shri Chiranji Lal Sharma was the Director of Neel Palm Pvt. Ltd. Co.,Calcutta and close friend of accused R.S. Sethia against whom a case in CBI RC.1/85 is registered. Shri C.L.Sharma in conspiracy with R.S.Sethia obtained a false Passport for Sh.Sethia in the false name as "R.K.Duggar".
Chiranji Chiranji Lal Sharma
Chitradev Chitradev Singh
Shri Chitradev was convicted by the Trial Court in 1981. He was convicted for Life Imprisonment. He filed appeal in the High Court of Patna against conviction order and was released on bail. The sentence was upheld by the High Court & Hon'ble Supreme Court of India. Appeal of the accused was dismissed in the Supreme Court in the year 1996 & since then he is absconding. Other coaccused were arrested & they are serving Life sentence. The accused in collusion with Public servants and others prepared false land documents in the name of other accused and presented the same in SBI Chingalpet branch. they obtained agricultural loans on basis of that and caused loss to the bank to the tune of Rs.40,000/-
C.Kumar Chockalingam
Clavel Francois Clavel Francois
Unauthorised marine survey off the sea shores of Cochin, Kerala. The public servant in pursuance of the criminal conspiracy fraudulently withdrew a sum of Rs.1,12,000/ unauthorisedly from the account holders and also from fictitious account opened by him he manipulated the book of accounts to avoid detections. Accused D.C. Denial had managed to steal two Blank signed cheques of SBI & one signed blank cheque of Central Bank from Almirah of Hospital on 25.6.1983 and got withdrawal of Rs.5,75,000/ - since then absconding with entire amount.
IXVClement Clement
D.C. Denial Denial
D. Govindu
Secured job of Telephone Inspector by producing false true extract of SSLC certificate, forged marks list of Intermediate and B. Sc., provisional certificate. Accused dishonestly received and retained stolen property knowing the same to be stolen property in the form of traveller cheques of American Express Company, valueing $ 680. The accused produced the said cheque alongwith his Srilankan passport at Indian Bank, Faridabad on 12.11.86 for encashment. 21 terrorists of Khalistan Commando Force committed dacoity in Punjab National Bank, Industrial Area, Ludhiana on 12.2.87 and looted Rs.5.7 crores.He an associate of the accused is the recipient of the looted money. He is still absconding.
Dakshin Murti
Dalbir Dalbir Singh
Dathathreya Laxman Shetty Shetty
Daulat Ram
Accused Daulat Ram, r/o B363, J.J. Colony, Hasatsal Village, Uttam Nagar, New Delhi is alleged to have kidnapped Ms. Vandana, aged 18 years, d/o Sh. Ram Charan, r/o T1904, Ashok Pahadi, Upper Ridge Road, Karol Bagh, New Delhi on 17.09.2004 at about 4.00 PM. He is having long face. In the night intervening 17th/18th December,199 5 an unknown aircraft had dropped a huge quantity of arms & ammunitions in villages falling in the jurisdiction of PS Jaldah in Purulia District, West Bengal. He is involved in and one of the main accused persons of Purulia Arms Dropping case at Calcutta.
DAYA ANAND DAYA ANAND MANIKAN
Daya Nand Singh
The case against Shri Dayanand Sing @ Dayanand Yadav S/o late Rameshwar Singh VillSurgapur, PO+PS-Fatuha Dist-Patna (Bihar) has been registered on the basis of a complaint received from Sri N.N. Singh, Registrar. It has been alleged in the complaint that fake bail order purposted to have been passed by the High Court in criminal MPC No.18846/95, which was actually a restoration petition of civil revision No.315/95 was verified from the High Court second on the request made by District & Session Judge, Nalanda.
Daya Shankar Tiwary
The accused Shri Daya Shankar Tiwary S/o Satyanarayan Tiwary R/o Bangra, PSKuchaikot, DistGopalganj, Bihar misappropriate d the huge Govt. amount by the way of disbursing term loan and crop loan to under serving and fictitious persons violating all norms and regulations of one bank and he deposited Rs.1,76,134/in his personal account of one bank. This case was registered on the allegation that Shri Bhatia cheated candidates appearing in IAS examinations held by UPSC and PCS by inducing them to believe that he would render assistence which would help them in getting through the said examination even if these candidates had not faired well in the written examination for which accused obtain money from them.
Rajiv Deep Chand Bhatia
Deepak Deepak
Mangal
Accused Deepak @ Mangal s/o Mehtar Gond r/o Palagondi, PS Roopjhar, Distt. Balaghat is one of the accused persons who assasinated Late Likhi Ram Kawre then Transport Minister, MP Govt. on intervening night of 1516/12/1999. He has been declared Proclaimed Offender on 20.10.2000 by the court of Special Magistrate Jabalpur. Accused is a Dalam member in PWG naxals operating in Balaghat Distt. of M.P.
Deepak Poddar
export of pre recorded video cassettes, HDPE/polystyr ene G.P. Grade whereas foreign firms had exported prerecorded cassettes which were of no value. Deepak Sood Sood The accused persons fo a firm, in pursuance of a criminal conspiracy represented falsely the public sector undertakings and made them to believe that the tiles supplied by the firm are as per ISI specifications and fraudulently and dishonestly induced the public sector undertaking to part with the money by producing forged test certificates and there by cheated.
Dharam Prakash
Dilip Mr. Kamble
Kantilal Mohanlal Doshi
Some preprinted blank computerized MTs/Branch Advices and 3 Non-MICR blank DDs leaves were stolen from Canara Bank, Kalyan Main Branch by the accused persons after forging the signatures of the bank officials through fictitious account opened in Sangli Rjarampur, Mapusa and Calicut branches of Canara Bank. By this way, the accused persons have cheated Canara Bank to the tune of Rs. 72.33,230/Murder of Sh. M. Sudevan
Dilip Dilip Kumar Dung Dung Dilip Kumar Gupta
Cheated NALCO in supply of E.C. Aluminium wire.
Dinesh Bhagatswroop Agarwal
It is alleged that the accused persons in conspiracy with each others showed export of Rigid PVC pipes to Dubai under Draw Back Claim in respect of M/s. Ultra Tex Exports, Ahmedabad. In reality only empty cartoons stuffed in containers were exported to Dubai and Draw Back on such fraudulent export was claimed. M/s Elecon Engg. Co. Ltd. W. Nagar, Dist. Kheda cheated the O/o the Jt. CCI&E, Ahmedabad by obtaining advance licence showing itself as actual user whereas in fact it was not an actual user and thereby violating the conditions of the licence.
Dineshgiri Dineshgiri Babugiri Goswami
Dinesh Kumar
It is alleged that Shri Girdhari Lal Agrawal, a resident of Bombay fraudulently and dishonestly got issued demand draft bearing printed serial No.516785 of Canara Bank, Bihar Sharif Branch for Rs.2,75,000/in his favour got the same credited to his account maintained with United Bank of India, Kolba Devi Branch (Bombay) and received the payment of the proceeds of the afore mentioned spurious draft with the help of Shri Dinesh Kumar, S/o Mohan Pd., Vill -Mayar, POKaidi Mayar, PS-Noosarai, Dist-Nalanda. Accused person in collusion with others made a claim of Rs.33.12 lacs and attempted to make a wrong claim of Rs. 10,08,987/as drawback claim by dishonestly and fraudulently showing export of rigid pipes to Dubai. In reality no such consignment was exported to Dubai.
Dinesh Dinesh Kumar Agarwal
Dinesh Shyam
D.S.Shetty; K.M. Thakkar; K.M. Rawal
The accused persons entered into a criminal conspiracy during July to November 87 at Bombay and other places to commit the act of cheating, forging and using forged documents as genuine and by pilfering the cheques issued by Public Sector Undertaking to various companies located at Bombay and forging the same for huge amounts and then deposit the same into a fictitious account opened in a Nationalised Bank and withdraw the same. The accused private person in conspiracy with the official of Bank of Baroda cheated the bank to the tune of Rs.20 lacs by availing private TOD facility.
Dineshbhai Shah
Diwakar Gupta
In pursuance of conspiracy, the accused stole a DD Book containing 100 Leaves from Bank of India, Hardoi Branch, U.P. and forged the signatures of Bank Officials purchased Computer Spares by utilising the 25 forged DDs at Madras thereby cheated the Bank of India to the tune of Rs.87.65 lakhs during the period 1994-95. Accused entered into criminal conspiracy and in pursuance of the same cheated the Govt. of India to the tune of Rs.10.73 lacs by obtaining various import licences with the connivance of Govt. officials and misutilising the same.
M.H. Dolia Dolia
Dominique Dominique Sebire
Mr. Dominique Sebire s/o Shri JEAN Sebire, one of the Foreign National accused in Child Sex Abuse Case in Goa, is absconding from Candolim, Goa from 25th February, 2000. He is about 61 years of age, fair (white) complexion, r/o 77 Ruedue Connetable 60500, Chantilly, France. Durjodhan Mishra is an absconding accused, wanted in CBI case no. RC 8/E/04-Kol, charged u/s 120-B r/w 258 IPC for selling forged/fake Kisan Vikas Patras (KVPs) to unsuspecting purchases from the Govindo Khatik Road Post Office, Kolkata-46.
Durjodhan Mishra
Fekan Paswan
It is alleged that accused Fekan Paswan a convict of session trial No.133/92 fraudulently managed his release from the jail custody order dt.9.8.94 purported to have been passed by the Hon'ble High Court Patna in Cr. Appeal No.519/93 with the help of Krishna Murari Prasad, S/o Late Rameshwar Lal, VillBalaunti, PSMasaurdhi, Patna. 00/00/1960 On 12th March,1993 Bombay City was rocked by a series of Bomb bomb blasts which resulted in death of 257 persons, injuries to 713 persons and loss of property worth Rs.27 crores(approx.) . He is involved in landing of Arms and Explosives.
Feroz Feroz Abdul Rashid Khan
G. Ayyamani
Accused persons hatched a criminal conspiracy among themselves during 19961998 for cheating the Nationalized and Public Sector Banks in India and in pursuance of the said conspiracy the said accused persons cheated State Bank of Patiala, Canara Bank, Vijaya Bank, SBI Commercial and International Bank Ltd. (SBICI) to a tune of US $ 1,37,00,000 in the matter of transactions in foreign Letter of Credit (LC). Accused G.K. Pujari had misappropriate d a sum of Rs. 73,367/- by way of opening bogus account and not depositing collected amount in their account.
G.K. Pujari Gajendra Kishore
G.W.Mahadik Gangadhar
G.W. Mahadik, AG-II, FCI, Mandir Hasod Depot, Raipur has cheated Deptt: of FCI in conspiracy with others, for Rs. 35,208/- in wrong accounting of Gunny Bags (20 lacs.) in FCI Mandir Hasod Depot, Raipur. committed the offence of rioting, grievous hurt and offence U/s 27 (B), Arms Act.
Gajia Mahanta
Ganesh Vidyanand Apte Apte
Gauri Sankar Joshi George E.S George The accused in conspiracy with the employees of Reserve Bank of India helped in the illegal remittance of foreign exchange to Dubai.
George James Jones
The accused (Bahaman National) opened a SB account with Canara Bank, Mysore and made an attempt to cheat the bank to the tune of Rs.2,23,600/by presenting the forged DDs. During July to September,199 4 Ghassan Gheis Abbas in criminal conspiracy with others, forged/got forged the demand drafts of M/s.Habib & Al Mansoor Exchange Co., LLC Dubai, passports and other documents and cheated Syndicate Bank by encashing the forged demand drafts amounting to Indian Rupees 457400 by opening bank account in false assumed name. His case is under trial in the court of Special Judge, CBI, Delhi.
Ghassan Gheis
Gina Roy
Accused entered into conspiracy and thereby contravened the provisions of Customs Act, Impex Act and IPC, in as much as they imported whole system of computers, whereas the licence were for importing components for manufuacture of computers. 0n 24.6.94 Cletus Goma opened account no.2025 with SBI Anna Salai, Chennai Branch on the basis of forged Malawian passport no.844012 dated 7.12.93 by depositing two forged demand drafts for an amount of Indian Rs.82,500/and Rs.80,000/ - of M/s.Thomas Cook Al Rostamani Exchange Co. Dubai and subsequently withdrew an amount of Rs.1,58,500/and thereby cheated the State Bank of India. His case is under trial in the court of VIII Addl.Sessions Judge,Chennai.
Cletus Goma
Gopal
In pursuance of conspiracy, the accused stole a DD Book containing 100 Leaves from Bank of India, Hardoi Branch, U.P. and forged the signatures of Bank Officials purchased Computer Spares by utilising the 25 forged DDs at Madras thereby cheated the Bank of India to the tune of Rs.87.65 lakhs during the period 1994-95. Cheated the complainant and dishonestly induced him to pay towards registration fees and security for appointment of distributor o LPG cooking Gas in Orissa.
Gopi Monga
Govind Singh
Accused Govind singh @H.K.Choudha ry (having may aliases)s/o Ram Prasad Singh R/o Flat No. 502, Nalanda Menka C0-Housing Society, 142143, J.P. Road Versova, Andheri (West), Mumbaiis a notorious cheat. Many cases have been registered against him in different States. He is wanted in a CBI case of SIC.I, New Delhi, registered u/s 420 IPC. Accused Govind Singh @ H. K. Choudhary is also wanted in case No. 231/2003 u/s 302, 224, 34 IPC and 27 Arms Act of PS Peer Bahore, Patna. The accused defrauded the Bank of Baroda to the tune of Rs.7,54,500/by giving fictitious credits in the S.B.Acounts of certain individuals.
Jayant Govindaji Ashar
Govindji Govindji
Karamdev Singh; Karamdev Singh
It is alleged that Sh. B.N. Mishra, Superintending Engineer, North Koel Dam Construction Distt. Palamau had been kidnapped and murdered on 16.6.97 by armed extremists. Hon'ble High Court, Patna in his order dt. 3/8/93 passed in Cr.Misc.No.685 3/93 had directed to CBI to investigate into one allegation mentioned in the Joint Registrar's note dt.14.4.93 and a5.3.93 with regard to forgeries of bail order against Gul Hasan, S/o Fajlur Rahman, Moh-New Islampur Pander, POBhuli, PS-Bank More, Dist.Dhanbad. Cheated NALCO in supply of E.C. Aluminium wire. Gulzar Singh is an accused in CBI case U/s 120 B, 407, 408 of IPC and 4/9 Opium Act.
Gul Hasan
Gulshan Kumar Gupta
Gulzar Singh
Gurdeep Singh
Sh.M.S. Lamba, Manager, Punjab and Sind Bank Mayapuri, Delhi entered into a criminal conspiracy with Sh. Kulwant Singh S/o Sh. Balbir Singh, Sh. Gurdeep Singh S/o Sh. Fateh Singh and others and in pursuance to the conspiracy of cheating, the bank was cheated to the extent of Rs.9,70,000/21 terrorists of Khalistan Commando Force committed dacoity in Punjab National Bank, Industrial Area, Ludhiana on 12.2.87 and looted Rs.5.7 crores.Gurjit Singh, S/o Avtar Singh R/o vill. Jhoke Harihar, PS Sadar, Distt. Hoshiarpur, Punjab, an associate of the accused is the recipient of the looted money. The accused in conspiracy with other killed Shri S N Das Gupta, an Excise Officer at Jaipur during 1979.
Gurjit Gurjit Singh
Gurmeet Gurmeet Singh
Gyan prakash Sanghi (Agarwal) Gyan
Absconder Sri Gyan Prakash Prop. of the G.K. Traders, Kanpur misappropriate d a sum of Rs. 1,19,000/- with the connivance of Sri Ram Sajan, Station Master, Madhoganj Railway Station, Sitapur by taking delivery of Match boxes amounting to Rs.1,19,000/which has been sent from Tamilnadu on the basis of fake and forged RR number and documents. C.H. Hameed during September, 1984 entered in to a criminal conspiracy with other accused and impersonated himself as Shri Sebastian Mathew and stood as guarantor to Shri M. Rajan on the support of the fraudulent wage slip prepared by another accused.
Hameed C.H Hameed C.H
Hamid Kabir
Sh. Hamid Kabir alias Guddu, S/o late Abdul Wahid, resident of 39 , Kundan Nagar, Ajmer ( Rajasthan) has been absconding in a CBI case after misappropriatin g an amount of Rs. 24.71 lacs of SBBJ, Jaipur. A case has been registered against him by CBI Jaipur Branch.
Hameer-UlUddin HameerUl-Uddin
In the intervening night of 5/6.12.1993, serial bomb blast took place in Rajdhani Express ExBombay to New Delhi,ExNew Delhi to Howarh, ExHowrah to New Delhi,Flying Queen Express Ex-Surat to Bombay and A.P Express Ex -Hyderabad to New Delhi, which caused death of two passengers and grevious/ simple injuries to 22 passengers. The Bomb Blasts damaged Railway Property worth Rs.2,19,000/and created terror among the people of India at large.After completion of the investigation, a single charge sheet in all the five cases has been filed by CBI against 13 accused persons in the Designated TADA court, Ajmer on 25.8.1994.Pres ently 16 accused persons are facing trial in the TADA Court,Ajmer & four accused persons are still absconding.
Hanif Ahmed Retiwala
The accused entered into a criminal conspiracy with private person and cheated MTNL to the tune of Rs. 9 lakhs. Accused person in criminal conspiracy with other accused persons on the basis of false/forged documents cheated RBI by getting the debt note in favour of M/s Anglo Chemical Ore Company Ltd., London. Sh. Harbhajan Singh prop. M/s Dolly Exports, a fictitious firm functioning from the premises C-31, South Extension PartI, New Delhi obtained an advance import licence. The firm M/s Dolly Exports after importing the goods failed to fulfill the export obligations and disposed of the imported goods otherwise and thereby cheated the O/o JCCI&E.
Hansmukh Ramji Kamani
Harbhajan Harbhajan Singh
Harbinder Singh Mata
This person is Proprietor/partn er of MATA Motors and M/s. MATA Sales Agnecies and is wanted in a case. He is Sikh by religion and is fluent in Bengali language. Tunde 21 terrorists of Khalistan Commando Force committed dacoity in Punjab National Bank, Industrial Area, Ludhiana on 12.2.87 and looted Rs.5.7 crores. Harvinder Singh S/o karam Singh R/o B-2101, Prem Nagar, New Delhi, an associate of the accused is the recipient of the looted money. He is presently reported to be in USA. This case relates to the murder of Ajit Sarkar, Former MLA from Purnia, Bihar by Jawahar Yadav and others of Purnia on 4.6.98
Harinder Harinder Singh
Harish Choudhary Choudhary
Mamaji
Harnek Singh Harnek
It is alleged that the accused N. Guru, the then Regional Passport Officer (RPO), Chandigarh, A.L. Verma, Ram Ji Lal Sharma both the then Public Relations Officer in the Passport Office at Chandigarh, Balbir Singh Gupta, the then Supdt. in the said passport office in criminal conspiracy with 6 passport aspirants, namely accused Gurmeet Singh, Ranjit Singh, Hardyal Singh, Harnek Singh, Ram Gopal and Ravinder Singh cheated the Govt. by issuing passports to the said 6 passport applicants on the basis of bogus, forged and fabricated out of turn documents by misusing their official position.
Hasibur Rehman
He is wanted in CBI & several other cases registered against him in CBI & Local police. This accused has been using different addresses viz: 1) Village, Tarkullaha, POBhaluwani, PSKhakhund, Distt. Deoria (UP), 2) H. No. 83 block No. 3 MIG Colony, Bahadur Pur Alam Road, Patna 3) C/o A.K. Singh, Head Clerk, AGE, Danapur Cantt. Patna (Bihar), 4) Virayatan, Rajgir, Distt. Nalanda, Bihar, 5) 7-M.B.G. Lane, Kiddeerpore, Kolkata, 6)Village Tarkullaha, POBhaluwani, Distt. Gorakhpur (UP), 7) village Sunderpur, POVasudevpur, PS-Kewti, Distt. Darbhanga, Bihar, 8) Village Chirai Mare, POVasudevpur, PS-Kewti, Distt. Darbhanga, Bihar, 9) 29-A, Kabi Mohammad Ekbal Road, PS-Ekbalpur, Kolkata and 10) Bharat Sugar Mill Campus, Sidhwalia, Distt. Gopalganj (Bihar)
Hemant Barrot
Hemant Dadu Bhai Barot S/o Dadu Bhai Barot, R/o Gokul Nagar, Panjora Pfal, Bhiwandi, Distt. Thane, Maharashtra, has been absconding since 13.062002 after cheating South Indian Bank @ Govt. of India to the tune of about Rs. 269 Crores. The accused (Bank officials) entered into criminal conspirayc with other accused persons who were private persons representing three different fictitious firms in the capacity of proprietors/part ners. In furtherance of the said conspiracy the accused without following the norms and rules of the bank released credit facility of Rs.15 lacs each to the said three fictitious firms even though the accused persons were aware that the said firms are not in existence, thereby caused loss to the bank to the tune of Rs.45 lakhs.
Phalke
Himanshu C Masharu Masharu
The last known address of accused Himanshu C Mansaru is 4, Kanchan Gangha, Air Indian Building, No.4, New NHB Colony, Borivali (W) Mumbai-92. Babli Hira Lal @ Babli S/o Surja Ram r/o Village Khairpur PS Pilakhuwa Distt. Ghaziabad, U.P. was arrested on 30/11/96 and had made a confessional statement that he alongwith others had killed Sushil Kumar Jain r/o Panipat on 22/4/96. He has escaped on 6/6/98 from the police custody while being escorted by Haryana Police at Pilakhuwa town of Ghaziabad, U.P. The accused in conspiracy with the officials of VSNL fraudulently encashed forged cheques of VSNL to the tune of Rs. 14.21 lac.
Hira lal Hira Lal
Hiralal Bhagwandas Shah
Mahesh
Haralal Haralal Dutta
The accused persons misappropriate d a sum of Rs.94,000/causing wrongful gain to themselves and corresponding wrongful loss to BCCL in the matter of purchase of Timber from Nagaland State Co-operative Marketing and Consumer Federation Ltd., Dimapur (Nagaland) The accused private personin conspiracy with the officials of Punjab & Sind Bank and cheated the Bank to the tune of Rs.4.79 lacs approx on the basis of forged documents.
Hiren Parekh
Ibrhaim Athar alias Ahmed Ali Mohd Ali Sheikh
Siddiqui Javed Amjad; Chief; A A Shaikh
Hijacked the Indian Airlines flight IC 814 dt.24.12.1999 ex Kathmandu to Delhi when the aircraft was within the air space between Varanasi and Lucknow. There were five hijackers and they had revolvers, hand grenades and knives. The aircraft was diverted to Lahore and finally to Kandahar by use of criminal force. The aircraft, crew members and the passengers were released on 31.12.1999.
Ibrahim Ibrahim Abdul Razak Memon
Mustaq; Tiger; Sikander
He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he arranged weapon training for co accused persons in Pakistan. Arranged a smuggling of RDX, chalking of plans for explosions. He also made arrangements of the vehicles to be used for causing explosions, selected targets for explosions. Did the financing for causing series of explosions in Mumbai.
Imran Khan
Sh. Prem Chand, r/o H. No. 591/29D, Ram Gali Vishwash Nagar, Pandav Road, Shahadra, Delhi-32 has reported that his daughter, Ms. Madhu @ Sonia had left her residence on 17.10.2006 at about 2.30 PM alongwith cash of Rs. 48000/- and three gold rings, but thereafter did not return. She has allegedly been kidnapped by accused Imran Khan @ Sonu s/o Naseer Khan, r/o Pappu Colony, Gali No.2, Masjid Ke Pass Shahibad, Ghaziabad (U.P.) (other details not known). She is having fair complexion, round face and was white suit/salwar, sandals and long hair.
Indra Balan
The accused persons in pursuance of a criminal conspiracy obtained passports in the names of fictitious persons and later on altered/manipul ated the particulars contained in the original passports and substituted photographs with ulterior motive to use the said passport in futute. In this case two charge sheets were filed. After obtaining 3 duty free import licences worth Rs. 26,88,099/- and importing the material, faled to fulfil export obligation to the tune of Rs. 6932749/-. He has been absconding from since 28.1.91 and reportedly fled to USA. (Passport DetailsPassport No. S -388732, Place of issue - RPO Lucknow, Country of issue - India, Issued on 24.4.1982)
Iqbal Hussain
I.M.Rajan Iqbal Mohd. Tahir
Raja
There by using forged documents induced the foreign exchange dealer to part with foreign exchange in the form of travellers cheque under FTS scheme to the tune of Rs.42,600/- US Dollars by remitting equivalent value of Indian Currency. On 12th March,1993 Bombay City was rocked by a series of Bomb bomb blasts which resulted in death of 257 persons, injuries to 713 persons and loss of property worth Rs.27 crores(approx.) . He planted motor car MP09-H-0672 with Explosive at the Stock Exchange.
Irfan Irfan Ahmed Gulzar Chaugule
Ahmed Chaugule
Dr. Mrs. Isha Isha Singh
Smt. Isha singh and Sh. S.J.S. Duggal entered into partnership of M/s Tiffan vide deed dated 4.5.87 which was dissolved on 15.5.87 and Sh. Duggal was sole proprietor of the firm. These deeds were prepared on the strength of forged signatures of Mrs. Kamla Singh by S.J.S. Duggal who obntained advance licence No.P/K/244237 6 dated 23.12.86 for Rs.. 11,21,676/ - on the basis of forged signatures of Mrs.K. Singh and misutilised the same. The accused private person entered into a criminal conspiracy with the official of Telecom department and caused wrongful pecuniary gain for themselves by tampering with the meter readings of the telephone lines.
Ismail Jalal
Jagnesh Prataprai Kapadia
Jaleelkunju Kutteethekathil Sainaba
Jaleelkunju Kutteethekathil Sainaba S/o. Sh. Mytheenkunju Abdul Azeez, R/o Shahida Manzil Laksamveedu, H.NO. IX/83 (New No. Allotted IV-67), Kottakkattusser y, L.S. Noornadu P.O., Alappuzha Distt. Kerala is an accused in CBI case. Accused J. Harinath, has cheated/misap propriated various amounts of Andhra Bank, by forging signatures of Account holders. Accused entered into criminal conspiracy and in pursuance of the same cheated the Govt. of India to the tune of Rs.10.73 lacs by obtaining various import licences with the connivance of Govt. officials and misutilising the same.
J. Harinath Jaya Ram
J.M. Habib Gupta
Jagdish C. Patel
The accused persons in criminal conspiracy obtained an "Actual User" import licence for Rs.46,59,803/& imported Ball Bearings through M/s Vijay Industries, Amreli did not utilise them violating the condition of Import Licence. Accused in conspiracy with some unknown persons cheated number of passport holders by takin money from them as deposit for the purpose of sending them to Gulf/Dubai This person is Director of M/s. TAG Reachers Pvt. Ltd. S/o Late Harbans Singh, resident of No. 11, Shyamananda Road, Kolkata700025. He is wanted in a case. He is Sikh by religion and is fluent in Bengali language.
Jagdish Jagdish Patel
Jagjit Singh
Jagrup Jagrup Singh
S.Beant Singh, the then Chief Minister, Punjab was assassinated on 31.8.95 at Chandigarh as a result of deep rooted criminal conspiracy masterminded by Babbar Khalsa International, a terrorist organisation, founded in the year 1978. The principal objective of this outfit was to create a sovereign state of Khalistan. Jagrup Singh,was involvedin the conspiracy to kill S. Beant Singh in active associateion with other coaccused namely, Jagtar Singh, Hawara, Jagrar Singh Tara and Parmajit Singh.
Jai Jai John
George Thomas
Accused in the year 1987-88, managed fake and fradulently printed first class Rly.Card tickets and Form Com.P/44 & filled them for 2nd class Rly.Journey as to have been issued by Rly.authorities & claimed refund of difference of fare amount at destinaion station Rourkela and cheated Rly. by getting cash amount of Rs.8570/fradulently. Sh. Jaidev Sabarwal, S/o Late Sh. Pindi Dass Sabarwal resident of E-6, West Patel Nagar, New Delhi has been absconding in a CBI case, since April, 2001 after cheating allahabad bank, Noida (UP) to the tune of Rs. 190 Lakh. A charge sheet in this instant case has been filed by the CBI and the trial court has declared Sh. Jaidev Sabarwal as Proclaimed Offender.
Jaidev Sabarwal Sabarwal
Jeevan Kumar Jain
The accused private person in conspiracy with officials of Union Bank of India obtained loans on the basis of forged documents. It is alleged that the accused S/o Shri Pyara Singh, SubAccountant, Central Bank of India, Bank More Branch, Dhanbad while functioning as during the period Aug'79 to Oct'81 making fictitious entries in the account of various parties. Dhanna Singh 21 terrorists of Khalistan Commando Force committed dacoity in Punjab National Bank, Industrial Area, Ludhiana on 12.2.87 and looted Rs.5.7 crores. Jaspal Singh S/o Gurbachan Singh R/o Vill. Wadajodh Singh, PS Shahkot, Distt. Jalandhar, had actively participated in dacoity committed on 12.2.87 in PNB, Ludhiana alongwith other accomplices. He is reportedly to be in USA.
Jas Bir Singh
Dhanne Jaspal Singh
Jaswant Kantilal Kotak
During 1992 the accused persons conspired each other and in pursuance of the said criminal conspiracy stealthily removed one blank DD book from Bank of Baroda, Colaba Branch, Mumbai and four DD leaves from the said DD book were got encashed from the Service Branch of Bank of Baroda at Anna Salai, Madras through properly introduced accounts in the name of fictitious firms, by forging the signatures of the bank officials on the DD. Jaswinder Singh Banger, S/o Sh. Swaran Singh R/o 618B-23, Mohalla Ravidas Nagar, Near DAV College, Hosiarpur, Punjab is an accused in CBI case.
Jaswinder Singh Banger
Jaswinder Singh Behl
Accused Jaswinder Singh Behl S/o Sh. Kundan Singh Behl fraudulently obtained passport No.281507 in the name of V.K. Puri by furnishing fake details from the Regional Passport Office, Madras. He also disclosed his name as V.K. Puri S/o K.L. Puri R/o 54 MG Road Bangalore, Karnataka State. Thus a case u/s 419, 420, 468 & 471 IPC for cheating by personation forgery, using as genuine a forged document and section d12 of Indian Passport act was registered against him.
Javed Javed
Javed s/o Akbar r/o House No.2233, Pullikishti Street,Kabul City,Afganistan was arrested on 04.08.83 alongwith two other Afgan nationals and 2.820 KGs of heroin was recovered from their possession. The said case was investigated by CBI and a chargesheet was filed in the Hon'ble Court MM,New Delhi on 27.01.84. The accused did not attend the court and was declared Proclaimed Offender by MM,New Delhi on 04.07.84.The accused Javed is reportedly hiding in Afganistan.
Javed Javed Dawood Telor
Javed Chikna
On 12th March,1993 Bombay city was rocked by a series of bomb blasts which resulted in death of 257 persons, injuries to 713 persons and loss of property worth Rs.27 crores(approx.) . He managed vehicles for transportation of Arms,smugglin g of Arms & Explosives etc.He participated in the preparatory meetings on 4.3.93 at Taj Mahal Hotel,Bombay & between 9.3.93 to 10.3.93 at the residence of Mobina,Babloo & Memon family. He supervised loading of explosives in vehicles on 11/12.3.93 & attempted blast at BMC building.
Jawahar Nath
It is alleged that Shri Girdhari Lal Agrawal, a resident of Bombay fraudulently and dishonestly got issued demand draft bearing printed serial No.516785 of Canara Bank, Bihar Sharif Branch for Rs.2,75,000/in his favour got the same credited to his account maintained with United Bank of India, Kolba Devi Branch (Bombay) and received the payment of the proceeds of the afore mentioned spurious draft with the help of Shri Jawahar Nath, S/o Nand Lal Singh, VillSheo Nagar, PO-Hadipur, Dist-Nalanda.
Jeevanthan
The case relates to fake passport and the PO, a Srilankan national had fraudulently and dishonestly obtained Indian Passport from the Passport Office, Trichy, Tamilnadu with the help of forged documents and falsely declaring their nationality as Indian and thereafter on the basis of fake passport attempted to leave India. N.A. Greine; Otrangana; Jeremiah Declan Anthony Kirwan Purulia Arms dropping case.
Jeremian Jeremian Declan Anthony Tangry V.J. Jetawat
The accused private person in conspiracy with the officials of Bank of Baroda fraudulently obtained payment of Rs.39,79,300/against demand drafts which were reported to have been lost by him.
Jitender Kumar Angurala
Accused J.K. Angurala, Branch Manager, Indian Bank, Malri branch, The Nakodar, Distt. Jalandhar while posted and functioning as such during the period 21.10.1990 to 10.04.1993 entered into a criminal conspiracy with his wife Asha Rani and others to cheat the bank and in pursuance of the said conspiracy Sh.J.K. Angurala sanctioned and disbursed loans to the tune of Rs. 12,99,917/to himself, to his wife and to other coaccused persons by falsely showing in the bank records that the loans were sanctioned against deposits. He is wanted in a CBI case.
John Hoshua Mathew
The accused by abusing his official position as public servant granted cash credit facilities to the extent of Rs.1 lakh each and also overdrawals to the 23 units in the names of A2, A3 & their relatives and employees indiscriminately and without observing the banking norms and positions. The accused persons in pursuance of a criminal conspiracy obtained passports in the names of fictitious persons and later on altered/manipul ated the particulars contained in the original passports and substituted photographs with ulterior motive to use the said passport in futute. In this case two charge sheets were filed.
Joseph Patrick
Babu Joseph
The private individual had demanded and accepted an illegal gratification of Rs.150/- for loading the vehicle in the same train in which the passengers travelling. This person is an impersonator who has cheated Unit Trust Of India (UTI) to the tune of Rs. 4,70,320/- by opening 3 accounts in the fictitious names of Ram Prakash Singh, Vinay Kumar Singh and Sanjeev Kumar Singh through which forged dividend warrants/at par cheques of UTI were encashed and the entire amount was withdrawn after credit.
J.P. alias Sanjeev Kumar
Julakanti Srivinasa Reddy
K A Abdulla K A Abdulla
The accused person entered into a criminal conspiracy and caused the murder of deceased K.M. Hamsa on 29.4.1989 at Poinachi, in Kasaragod District, Kerala by firing at him with pistols in retaliation to the passing on of information regarding the transportation of 1600 contraband items by the DRI on 12.12.1989. The accused entered into criminal conspiracy with others and dishonestly misappropriate d the money entrusted to him to carryout the day to day banking transactions by prudently inflating the payments and deflating the receipts of the daily transactions and misappropriate d the difference amount of Rs.32,50,000.
Bhat
K.C. Patel Kirti
K.C. Patel in criminal conspiracy with other accused persons, cheated Dena Bank to the tune of Rs. 24,000/- by way of sanctioning loan of Rs.24,000/- in the name of fictitious persons. Satish Mishra During 1992 the accused persons conspired each other and in pursuance of the said criminal conspiracy stealthily removed one blank DD book from Bank of Baroda, Colaba Branch, Mumbai and four DD leaves from the said DD book were got encashed from the Service Branch of Bank of Baroda at Anna Salai, Madras through properly introduced accounts in the name of fictitious firms, by forging the signatures of the bank officials on the DD.
K.L.Mundra
K.Mohammed Kunji Kappilvalappil
Sabeena Saree Mohammed Kunji
The accused person entered into a criminal conspiracy and caused the murder of deceased K.M. Hamsa on 29.4.1989 at Poinachi, in Kasaragod District, Kerala by firing at him with pistols in retaliation to the passing on of information regarding the transportation of 1600 contraband items by the DRI on 12.12.1989. The Bank official had fraudulently removed DD addressed to an account holder and encashed the same by opening a fictitious account in that name and caused wrongful loss to the Canara Bank.
N. Ramasamy K.N. Raju
Chandran K Ramachandran
There by using forged documents induced the foreign exchange dealer to part with foreign exchange in hte form of travellers cheque under FTS scheme to the tune of Rs.42,600/- US dollars by remmitting equivalent value of Indian Currency. There by using forged documents induced the foreign exchange dealer to part with foreign exchange in hte form of travellers cheque under FTS scheme to the tune of Rs.42,600/- US dollars by remmitting equivalent value of Indian Currency.
K Sachithananda m
Kailash Kailash Chandra Shah
K C Shah
Accused by posing himself as a registered auctioner of Defence Ordinance Factory,Cuttack ,managed to get issue of five Demand Drafts worth Rs.5.27 lakhs from Madras Wire products Ltd.,Madras in favour of Electronic Factory,Cuttack against an order for supply of electronic copper and then by deception,com mitted theft of above DDs from the possessions of the party & got them encashed worth Rs.5.20 lakhs from Vijaya Bank,Cuttack.
Kailash Prasad Sharma
Meditha Kamalakar Rao
The CBI, BS & FC, Bangalore has registered RCs 2/95, 2/96 & 3/96 - BLR against Shri Kamalakar Rao for his alleged involvement in cheating several banks at Hyderabad by producing bogus export / accommodatio n bills running to lakhs of rupees. The accused has been absconding prior to the registration of the cases. As the accused has defrauded the banks on continuous basis, it is necessary to arrest him immediately for logical conclusion of the criminal cases It is alleged that the accused persons in conspiracy with each others showed export of Rigid PVC pipes to Dubai under Draw Back Claim in respect of M/s. Ultra Tex Exports, Ahmedabad. In reality only empty cartoons stuffed in containers were exported to Dubai and Draw Back on such fraudulent export was claimed.
Kamal Bhagatswroop Agarwal
Kamal Kamal Kumar Agarwal
Accused person in collusion with others made a claim of Rs.33.12 lacs and attempted to make a wrong claim of Rs. 10,08,987/as drawback claim by dishonestly and fraudulently showing export of rigid pipes to Dubai. In reality no such consignment was exported to Dubai. Accused conspired & cheated the Telecommunic ations Department by obtaining the signature of their employee Manjula or various papers, forged signatures or sub-tenancy agreement & impersonated her as one Subash before the officials of the Telecom Dept., took Telephone no.811773 on 5/99 under "Tatkal Scheme", converted the same into PCO & collected money from the public and did not pay the dues to the Department.
Kamruddin Raja
Kanhaiya Kanhaiya Prasad Sinha
Manoj Kumar Saxena
Accused defrauded and cheated Indian Overseas Bank, Rourkela in the year 1985 by getting a payment of Rs.5,24,000/against presentation of a forged cheque of Rs.35,24,647.6 7 to the bank, prepared by forging signatures & seals of CCL,Talcher. The accused involved himself in several fraudulent drawal activities causing substantive loss to the Bank and wrongful gain to himself. The accused in conspiracy with other private persons floated a bogus partnership firm and tried to cheat Central Bank of India to the tune of over Rs.5 lacs.
Kanini Lyngdoh
Prakash Kantilal Chokshi
Jagadish Kanyalal Kanyalal
The private individual had offered and attempted to bribe CBI Inspector with Rs.5,000/- to obsolve him of the allegation being investigated by Inspector and was trapped while doing so. Karimulla Bhai He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he participated in landing of arms, ammunition and RDX at Mhasla, Distt. Raigad. The accused misappropriate d an amount of Rs.140000/approx.meant for pay & allowance of the employees of CISF posted at Nava Yard. Kanchan The accused in conspiracy with others got delivery of "Tata Truck Chasis" during 1997 from Gwalior by tendering a forged Bank DD of Rs.5,35,382/-.
Karimulla Karimulla
Jayant Karve
Kaushalender Kaushalendra Kumar Gupta
Keneith Keneith
The accused in conspiracy with others cheated Air India by presenting Miscellaneous Charge Orders(MCO) which are negotiable revenue documents, stolen from Canada to Air India,Mumbai and obtained Air India tickets and the balance value of the MCOs from the banking counter of Air India, Mumbai during the period September,198 1 to Jan'1982. The accused in conspiracy with others cheated the bank to the tune of approx. Rs.17 lacs by forging advices purported to have been received from various branches of Dena Bank.
Mohd.Hussain Kerawalla
Khallil Ullah Nyazi Nyazi
Khalil Ullah Nyazi s/o Mohd. Ibrahim r/o D-1/139, Lajpat Nagar,New Delhi and Permanent Resident of Kherkhana, Kherkhalani No.1, Kabul City, Afganistan was apprehended on 22.03.1984 and 3.060 KGs of Heroin was recovered from his possession. The said case was investigated by CBI and a chargesheet was filed in the Hon'ble Court of M.M, New Delhi on 24.09.84. The accused did not attend the court and was declared proclaimed offender by M.M,New Delhi on 07.08.1985. He is reportedly hiding in Pakisthan,Afga nistan,German y.
KIM PETER DAVY KIM
In the night intervening 17th/18th December,199 5 an unknown aircraft had dropped a huge quantity of arms & ammunitions in villages falling in the jurisdiction of PS Jaldah in Purulia District, West Bengal. He is involved in and one of the main accused persons of Purulia Arms Dropping Case, Calcutta. Smt. Kiran Sabarwal, W/o sh. Jaidev Sabarwal resident of E-6, West Patel Nagar, New Delhi has been absconding in a CBI case. A charge sheet in this instant case has already been filed by the CBI.
Kiran Sabarwal Sabarwal
Krishna Kumar K.V.
The accused Krishna Kumar K.V., a clerk cum cashier in State Bank of Travancore, by abusing his position as a public servant obtained for himself pecuniary advantage to the extent of Rs.42,392.90/by obtaining a DD for Rs.40,000/- in the name of Mrs. K.P. Saraswathi Ammal and a TDR for Rs.2392.90 in the name of K.S. Gopinathan Acharis and Mrs. Saraswathi Ammal, forging the said STDR No. 313224/252/91 and making false endorsement for the issue of a DD for Rs.40,000/and issue a TDR for the balance amount, thereon without the knowledge of the account holder.
Krishna Murari Prasad
It is alleged that accused Fekan Paswan a convict of session trial No.133/92 fraudulently managed his release from the jail custody order dt.9.8.94 purported to have been passed by the Hon'ble High Court Patna in Cr. Appeal No.519/93 with the help of Krishna Murari Prasad, S/o Late Rameshwar Lal, VillBalaunti, PSMasaurdhi, Patna. Accused in connivance with other accused persons prepared forged rubber stamp of bank and used the same on counterfeit traveller's Cheques. Accused persons defrauded SBI, Civil Lines, Ludiana by encashing 73 counterfeit drafts. The PO had opened an account in a benami name for the purpose of encashing these drafts.
Kulbhushan
Kuldeep Kumar
Kuldip Singh
It is alleged that the accused Shri Jasbir Singh while functioning as SubAccountant with Central Bank of India, Bank More Branch, Dhanbad during the period Aug'79 to Oct'8 has fraudulently and dishonestly withdrawn Rs.7 lakh approx. from the Bank by making fictitious entries in the account of various parties and gave undue pecuniary benefits to Shri Kuldip Singh, S/o Shri Jit Singh, Prop. of M/s Modern Coal Co.,Suepr Bazar, Katras Road, Dhanbad. Sh.M.S. Lamba, Manager, Punjab and Sind Bank Mayapuri, Delhi entered into a criminal conspiracy with Sh. Kulwant Singh S/o Sh. Balbir Singh, Sh. Gurdeep Singh S/o Sh. Fateh Singh and others and in pursuance to the conspiracy of cheating, the bank was cheated to the extent of Rs.9,70,000/-
Kulwant Singh
Kulwant Singh
The accused persons entered into criminal conspiracy to defraud the HVOC. In pursuance of the conspiracy recorded a joint decision to award a Civil Construction Contract worth Rs.66 lakhs to M/s. Reliance Engineering House and a contract worth Rs.5.10 lakhs to M/s. Thirumala Constructions which was a non existant firm, eventhough they did not have the financial powers or authorisation from the HO of the HVOC to take this decision. Accused submitted shipping bills in the name of M/s Mod Wear Exports to Customs to get Exports order bearing forged stamp of AEPC and exported garments to the tune of Rs. 4,25,640/-
Kulwant Kulwant Singh
L.J.Singh L.J. Singh
The accused L.J. Singh while working as Station Master W/Rly, Sheodaspura from February 1966 to September 1966 committed criminally misappropriate d Govt. money, Rs. 163.50. The accused persons in furtherance of criminal conspiracy sold processed beef tallow as people brand Vanaspati in the market.
Lakhbir Singh
Lalit Kumar Sharma Sharma
Sh. Lalit Kuamr Sharma S/o Sh. Mathura Prasad Sharma, C/o B.K. Shrma, N.S. Road, 5/19, K.B. Saha Road, Rishra, Hooghly and C/o Sh. Gnadhi Shaw, Accountant of M/s. P.K. Consultant (P) Ltd. 5 Russel Street, Ist Floor, Kolkata71 and r/o Village: Mandawa P.S. Mandawa: Jhunjhunu, Rajasthan, is accused person, who is wanted in a CBI case of Special Crime Branch, Kolkata and against whom Proclamation and Warrant of Arrests have been issued by the court of 12th Metropolitan Magistrate, Kolkata for their apprehension are absconding since long. Cheated the complainant and dishonestly induced him to pay towards registration fees and security for appointment of distributor o LPG cooking Gas in Orissa.
Laluram Sonekar
Latif Latif Noor Mohd
Latif Bagwalla; Latif chua
00/00/1963
On 12th March,1993 Bombay city was rocked by a series of bomb blasts which resulted in death of 257 persons, injuries to 713 persons and loss of property worth Rs.27 crores(approx.) .He took part in the conspiracy that was held at Dubai,before the Bombay bomb blast. Entered into a criminal conspiracy and prepared a letter purported to have been written by the President of India to Sh. Sharad Pawar the then CM maharashtra for allotment of a Gas Agency to accused Laxman A. Naidu.
Laxman A Naidu Laxman
Lobsang Lobsang Chodak
Jharu
He was involved in triple murder of Principal Lobsang Gyatso and two other students namely Lobsang Ngawang and Ngaweng Lodeo which took place on 4.2.97 at Mcleod Ganj, Distt. Kangra (HP) on which case FIR No.48/97 dated 5.2.97 u/s. 452/302 IPC was registered. He has crossed over to Tiber (China). The CJM, Dharamsala (HP) on 11.12.97 has declared him P.O. The Interpol has issued a Red Corner Notice. The accused cheated the Dena Bank to the tune of Rs.1,14,700/by willfully sanctioning the said amount towards the purchase of two bogus bills of bogus firms presented by other accused and allowed for the wrongful withdrawal of the said amount.
M Babu Shenoy Shenoy
M. Jeevanandam
The accused in collusion with others forged the signatures of officers and made false credit transfers into two accounts and later withdrew the proceeds. There by using forged documents induced the foreign exchange dealer to part with foreign exchange in the form of travelers cheque under FTS scheme to the tune of Rs.42,600/- US dollars by remitting equivalent value of Indian Currency. On 20.6.1992, 269 forest police and revenue officials entered the Vachathi village in Dharmapuri District of Tamilnadu for conducting search of smuggled sandalwood and ransacked the properties of the villagers, illegally detained the women and children and raped the village women.
M M Dath Dath
M. Madheswaran
M.N. Chandragupta
The accused obtained 5 release orders from JCCI&E, Bangalore for a huge amount for import of Stainless Steel in the name of M/s. Vacform Industries, Bangalore fraudulently and subsequently misutilised the goods imported against the release orders. The accused has cheated the SBI to the tune of Rs. 2 lakhs, by preparing two bogus credit vouchers in fictitious account and passed the vouchers without the knowledge of the Branch Manager. M S Raju The accused private person connived with the officials of Allahabad Bank and cheated the bank to the tune of Rs.16.10 lacs.
M Ravindranath
M.S.Nadar Nadar
Sreekant M. Sreekant
Rames; Raju
M. Sreekant was the resident of A12, Vrindavan Apartment, Evershine Nagar, Malad, Mumbai and had supplied forged and fake dividend warrant of M/s Alkyl Amines Chemicals Ltd., Mumbai to various parties in Kolkata which were subsequently encashed. During the interrogation of accused persons, his name was revealed. The said Sreekant has not yet been located/interrog ated. He is originally the resident of 6-1191, Padmarao Nagar, Secunderabad25 (A.P) and married to a Marathi Lady namely Usha.
Walid Machhour
During July to September, 1994 Mr.Walid Bari Machhour a Syrian national in criminal conspiracy with others, forged/got forged the demand drafts of M/s. Thomas Cook Al Rostamani Exchange Co. Dubai and cheated Vijaya Bank in Indian by en-cashing the said forged demand drafts through other co-accused persons. He was arrested on 13.12.1994 at New Delhi and was released on bail on 01.2.1995 and after that he absconded violating the court orders. His case is pending in the court of Special Judge, CBI, New Delhi.
Madan Madan lal Varkade
Accused Madan lal Varkade s/o Kankah r/o Manikpur, PS Mulkanoor, Distt. Karim Nagar, Andhra Pradesh is one of the accused persons who assassinated Late Likhi Ram Kawre then Transport Minister, MP Govt. on intervening night of 1516/12/1999. He has been declared Proclaimed Offender on 20.10.2000 by the court of Special Magistrate Jabalpur. Accused is a naxalite leader in Divisional Committee of PWG of CPI(ML) and is wanted in several criminal cases of MP. Yugal Pal Singh It is alleged that Sh. B.N. Mishra, Superintending Engineer, North Koel Dam Construction Distt. Palamau had been kidnapped and murdered on 16.6.97 by armed extremists.
Madanji
Madhav Patel
Mahal Mahal Singh
S.Beant Singh, the then Chief Minister, Punjab was assassinated on 31.8.95 at Chandigarh as a result of deep rooted criminal conspiracy masterminded by Babbar Khalsa International, a terrorist organisation, founded in the year 1978. The principal objective of this outfit was to create a sovereign state of Khalistan. Mahal Singh, is an important lieutenant to the self-styled Chief of Babbar Khalsa International. He is reportedly hiding himself in Pakistan. Accused persons defrauded SBI, Civil Lines, Ludiana by encashing 73 counterfeit drafts. The PO had opened an account in a benami name for the purpose of encashing these drafts.
Mahender Nath Tewari
Mahendra Singh Mahendra
Shri Mahendra Singh Liquor Contractor cheated the Bank to the tune of Rs.12.13 lacs. with the help of Sri Neeraj Verma, Br. Manager, State Bank of Indore, Raipur by filing a bogus bank guarantee for Rs.12.13 lacs. as security amount for recovery of any dues on account of breach of contract of liquor business with Distt. Excise Officer, Raipur.
Maheshinder Maheshinder Singh
21 terrorists of Khalistan Commando Force committed dacoity in Punjab National Bank, Industrial Area, Ludhiana on 12.2.87 and looted Rs.5.7 crores. Maheshinder Singh, S/o Gurubachan Singh R/o Vill. Gehal, PS Bhawanigarh, Distt. Sangrur, Punjab had actively participated in committing Bank Dacoity. He is presently residing in Canada. Extradition of accused was considered but no sufficient material is on record for extradition.
Maibam Saratchandra Singh Singh
Sh. Maibam Saratchandra Singh @ Sekhar @ Abrang, S/o Sh. M.Ibotombi Singh is a resident of Khagempalli Pankha, PS Singjamei Distt. Imphal. He belongs to Manipur Maitei Community/trib e. The accused person is involved in the killing of Ms. Vandana Mallik, IPS(Prob.) and Constable Mangi Singh in an ambush by a group of extremists in Manipur. The court of Manipur has declared him as proclaimed offender. He belongs to people Liberation Army (PLA) organisation.
Makhan Makhan
Arjun
Accused Makhan @ Arjun s/o Son Singh Gond, r/o Village Vardhi, PS Lanjee, Distt. Balaghat is one of the accused persons who assassinated Late Likhi Ram Kawre then Transport Minister, MP Govt. on intervening night of 1516/12/1999. He has been declared Proclaimed Offender on 20.10.2000 by the court of Special Magistrate Jabalpur. Accused is a Dalam member in PWG naxals operating in Balaghat Distt. of M.P. It is alleged that Sh. B.N. Mishra, Superintending Engineer, North Koel Dam Construction Distt. Palamau had been kidnapped and murdered on 16.6.97 by armed extremists.
Mandalji
Ram Prasad
Manick Dey
He is involved in the fraud on nationalised banks to the tune of Rs.11.88 crores and Rs.6.16 crores respectively during 1992 to 1996. He has committed offences of forgery of documents pertaining to various bank accounts and collected payment of defrauded amount. He has been declared a Proclaimed Offender/Absco nder by the Court of SDJM, Alipore, Kolkata on 27.5.99. The accused conspired with others to cheat Dena Bank by depositing cheques drawn on other Banks in various bogus accounts but not sending the same for clearing. They withdrew the credit amount of these cheques either by cash or by clearing or by transfer to other accounts in the same bank or other banks. Dena Bank was thus put to a loss of Rs.31 lacs approximately.
Dinubhai Manilal Thakkar
Singh Maninder Pal Singh
It is alleged that anumber of rebate authorisation forms of Indian Airlines Counters at New Delhi during the period from 1978 to 1981, on the basis of which their staff members were issued free/concession al air tickets valid for journey to various sectors in India according to their entitlement in accordance with the rules and regulations of Indian Airlines, thereby caused loss to the tune of Rs. 1,99,876/- to the Airlines. 21 terrorists of Khalistan Commando Force committed dacoity in Punjab National Bank, Industrial Area, Ludhiana on 12.2.87 and looted Rs.5.7 crores. Manjit Singh s/o Sh. Gurnam Singh, R/o Vill. Sarin, PS Nakodar, Distt. Jalandhar, an associate of the accused is the recipient of the looted money.
Manjit Manjit Singh
Manjit Singh Bhagat
Accused exported 9220 pieces of ladies garments in 49 packages valuing Rs.2,48,000/by using fake quota endorsement stamp and by forging signatures/initia ls. Cheated the complainant and dishonestly induced him to pay towards registration fees and security for appointment of distributor o LPG cooking Gas in Orissa. The accused private person in conspiracy with the officials of MTNL obtained certain telephone numbers to use the telephone for making illegal STD and ISD phone calls unauthorisedly with the help of MTNL officials.
Manmohan Monga
Manoj Jain
Kanehya Prasad Sinha Manoj Kumar Saxena
The accused committed fraud and cheated in the matter of purchase of cheques for Rs. 36,24,646.61/and managed to credit the same to the parties acc. and thereby cheated the IOB Rourkela Branch to the tune of Rs. 5,24,000/Fraud,cheating, embezzlement of public money, criminal conspiracy to defraud public sector banks.
Manoj Kumar Singla
Mark Walker
Massumo Parisi Massumo
Massumo Parisi r/o 7 Piazza Diaz 20123, Milan, Italy attempted to send 2 KG of charas concealed in wooden handicrafts to Milan,Italy from Palam airport, New Delhi on 06.07.83. The said case was investigated by CBI and a chargesheet was filed in the Hon'ble Court of New Delhi on 06.01.83. The accused absconded during investigation and was declared Proclaimed Offender after filing of chargesheet. The accused is reportedly hiding in Italy.
Mayadhar Ghuda
Sh. Kumod Jaina, r/o H. No. T-2572, Gali No.21, Baljeet Nagar, Delhi has reported that his wife, Smt. Shakuntala along with her minor daughter, Ms. Deepali, aged 2 years have been kidnapped from Baljeet Nagar, Delhi on 09.07.2004 at about 9.00 AM, allegedly by accused Mayadhar Ghuda, s/o Sh. Basant Ghuda, r/o Village Radha Bhallabpur, PS Soro, District Balesher, Orissa. Smt. Shakuntala is having fair complexion, long face and was wearing blue colour sarri along with yellow colour blouse.
Mayur Kumar M. Desai Mayurbhai
Mayur Desai; M.P. Jain; Mukesh Shah
A current account was opened in the Vijaya Bank, Nasik Road Branch on 6.2.1997 in the name of M/s. Globe International by one Sh. Surendra Kantilal Jain. In the said account 12 fake T.T.s were received for total amount of Rs. 6.70 crores, purportedly issued by vijaya Bank, Ansari Road Branch, Delhi. These T.T.s were decoded by the Branch Manager Sh. Sheenappa Rai and Asstt. Branch Manager Sh. Devdas Shetty. On the basis of these 12 fake T.T.s credit were given to this account, from which an amount of Rs. 98 lacs were withdrawn in cash and total 49 D.Ds amounting to Rs. 4.21 crores were purchased in favour of M/s. Chenaji Narsingji and M/s. v.B. Jewellers. These D.Ds wer used for purchase of 10 tola T.T. Gold Bars. Shri. Mayur Desai had withdrawn huge case from
the Vijaya Bank and also taken delivery of the T.T. Gold Bars from M/s. Chenaji Narsingji. This fraud came to light on 12.08.1997. By the time the fraud came to open total 30 DDs amounting to Rs. 2.60 crores were encashed. Hence, Vijaya Bank was cheated to the tune of Rs. 3.55 crores. Memon K.S Memon The accused in conspiracy with the employees of Reserve Bank of India helped in the illegal remittance of foreign exchange to Dubai.
Milton Konnou
Mistri Zahur Ibrahim Alias ZI Mistri
Bhola
Mithilesh Mishra Mishra
Sh. Mithilesh Mishra, S/o Lt. Indra Narayan Mishra, R/o villa. & P.O. Umari P.S. Lakhmour, Jhanjharpur, Bihar and C/o Smt Vidyayan Mishra, W/o Gobindra Mishra, 14 A Sultan Alam Road near Charu Market, Kolkata is accused person, who is wanted in a CBI case of Special Crime Branch, Kolkata and against whom Proclamation and Warrant of Arrests have been issued by the court of 12th Metropolitan Magistrate, Kolkata for their apprehension are absconding since long. Mahendralal The accused persons entered into criminal conspiracy and cheated the Bank of Baroda to the tune of Rs.1,45,000/by presenting forged demand drafts.
Pathan Mohammed Ahmed
Mohmad Ismail Mohmad Kasim
The accused had entered into a criminal conspiracy with others and had impersonated as S.Kannian of Alambadi Village. He had submitted false land documents as owning 6.2. Acres of land and had availed Crop Loan from SBI, Karuveplai Kurichi Branch and thereby caused wrongful loss to the Bank. The accused between the period 1997 and 1999 in pursuance of a criminal conspiracy with officials of Indian Overseas Bank & others availed various credit facilities without adhering to the banking procedures and also by producing inflated collateral securities and fabricated documents which caused wrongful loss to the Bank to the tune of Rs.50179590/.He is the prime accused and the main brain behind the fraud and as well as the main beneficiary.
Mohan D Patel Patel
Mohan Lal Lal
The accused persons entered into criminal conspiracy with Sh. L.S. Gupta and in pursuance thereof Smt. Susheela Sharma in the capacity of Partner of M/s Strong man Metal Industries obtained credit facilities from IOB, Safdarjung Enclave branch on false declaration guarantee of Smt. Veeranwali and Sh. Vinod Kumar Sharma on the collateral security of the same property as registered mortgage on the basis of which credit facilities were already availed by Smt. Sushila Sharma on their guarantee and on collateral security of the same property as equitable mortgage. In pursuance of the said criminal conspiracy Sh. Mohan Lal, Prop. of M/s Mamta Plastic Industries obtained OCC facility of Rs.50,000/- on 10.1.89 from IOB, Punjabi Bagh Branch by submitting
forged SSI registration certificate in the name of his firm. Mohan Parameswaran M/s. Bridgeway Jewellery Pvt. Ltd., started by Parameswaran Mohan which was granted foreign Bill discounting facility for the tune of Rs.100 lakhs by Canara Bank, OSD, Tiruppur. Subsequently, the accused defrauded Bank to the tune of Rs.78,65,954 & Rs. 26,86,811 in RC.1/E/98 & RC.2/E/98 respectively The last known address of accused Mohd.Ahmed Ayubbi is Jumma Sharif Building,IInd floor, R No.26 Near J J Hospital, Mumbai400008.
Mohd. Ahmed Ayubbi
Mohd Azam Azam
Mohd. Azam @ Budi s/o Amomulla r/o Village Tagab,PS.Allak adri,Gagab,Kab ul City,Afganistan was arrested on 04.08.83 alongwith two others Afgan nationals and 2.820 KGs of heroin was recovered from their possession. The said case was investigated by CBI and a charge sheet was filed in the Hon'ble Court of MM,New Delhi on 27.01.84. The accused Mohd.Azam @ Budi did not attend the Court and was declared Proclaimed Offender by MM, New Delhi on 04.07.1984. The accused is reportedly hiding in Afganistan. On 12th March,1993 Bombay city was rocked by a series of bomb blasts which resulted in death of 257 persons, injuries to 713 persons and loss of property worth Rs.27 crores(approx.) .
Farooq Mohd.Farooq Yasin Mansoor
Mohd. Hashim Hashim
Mohd.Hashim s/o Mohd. Ayoob r/o H-77 Lajpat Nagar, New Delhi and permanent resident of colony no.4, Kabul, Afganistan was apprehended on 22.03.84 and 1.675 KG of Heroin was recovered from his possession. The above said case was investigated by CBI and a chargesheet was filed in the Hon'ble Court of M.M,New Delhi on 24.09.84. The accused Mohd.Hashim did not atend the court and was declared Proclaimed Offender by M.M,NewDelhi on 03.09.87. The accused is reportedly hiding in Afganistan,Paki stan,London(U K). He was driver of accused Suresh Singh. His services as driver were utilised by accused Suresh Singh at the time of commission of crime.
Md. Idris Md. Idris
Mohd. Iftikhar Mansuri
It is alleged that Mohd. Iftikhar, M/s. Kwality Exports, New Delhi attempted to obtain high value advance license for Rs. 3,31,85,185/for import of hundred percent mulberry raw silk vide his application dt. 1.6.95. In this case chargesheet was filed against accused M/s. Kwality Exports, 21, Abul Faza; Enclave-I, Kalindi Kunj Garden Road, New Delhi and 2) Mohd. Iftikhar Mansuri on 26.12.97 in the court of the CMM, Delhi U/s 511 r/w 420, 467, 468 & 471 IPC and substantive offences thereof. Accused Mohd. Iftikhar Mansuri never joined investigation. His present whereabouts are still unknown.
Mohd. Iftikar Mansuri
Obtaining advance import licence on the basis of forged document and also through impersonation, worth Rs. 55,45,312/Passport Details Passport No. A -6281756, Place of Issue RPO Delhi, Country of Issue - India, Issued on 05.10.1998 The accused in conspiracy with others caused wrongful pecuniary loss to MTNL to the extent of Rs.3.30 lacs approx. by way of misusing STD/ISD facilities.
Mohd. Iqbal Siddik
Mohd. Ismail Bhatt Mohd. Ismail Bhatt
Accused Mohd. Ismail Bhatt S/o Gulam Mohiuddin Bhatt r/o Kalamdan Pora, Tashwan, PS MR Ganj, Srinagar, J&K, Pro. M/s. Modern Fire Works, Kalamdan Pora, Srinagar procured explosive substances clandestinely in guise of harmless chemicals to supply terrorist in the J&K in 1990. Since he is absconding and has been declared as absconder by the Judge, Designated for TADA cases., Ajmer, on 25.02.94.
Mohsin Mohd. Mohsin Azmi
Mohd. Mohsin Azmi alongwith others entered into a criminal conspiracy in April, 1984 at Delhi and in pursuance thereof forged Canadian Passports. They used the same as genuine for obtaining nine tickets from Air France. They were intercepted and arrested by CBI. Charge sheet was filed against them u/s 120B IPC r/w 420, 467/471 and 468/471 IPC in the court of CMM, Delhi. The accused persons were granted bail by the Hon' ble CMM court and were released. The accused have jumped bail and have been decalred Proclaimed Offenders on 18.9.86 by Hon' ble CMM, Delhi.
Mohd. Sajjad Siddiqui
Accused Mohd. Sajjad Siddiqui, s/o Sh. Nizamuddin, r/o r/o Village Sakun, PS Sakun, District Bhagalpur, Bihar is alleged to have kidnapped Ms. Sarita @ Priya, w/o Sh. Ramesh Chand, r/o H. No. B-65, North Gonda, Mandir Wali Gali, Near Rubber Factory, Delhi53 from 391, Patparganj Industrial Area, Delhi.
Shafi Mohd. Shafi Kasam Memon
Jariwalla; Mohd.Iqbal
00/00/1950
On 12th March,1993 Bombay city was rocked by a series of bomb blasts which resulted in death of 257 persons, injuries to 713 persons and loss of property worth Rs.27 crores(approx.) .He procured vehicles for transporting explosives from the landing site, smuggling of fire arms, ammunition, hand grenades, detonators & explosives for the blast.He participated in the meetings held at Taj Mahal Hotel on 4.3.93 and on 9&10th March in the residences of the coconspirators, assisted loading of RDX into vehicles for the blasts & went to Stock Exchange building and parked the vehicle with RDX for the blast.
Mohd. Siddiq
The accused private person entered into a conspiracy with the officials of Customs Department and cleared the baggage of the private person with malafide intention which resulted in loss of huge revenue in the form of Customs Duty to the department. Salim Mujahid On 12th March,1993 Bombay city was rocked by a series of bomb blasts which resulted in death of 257 persons, injuries to 713 persons and loss of property worth Rs.27 crores(approx.) .He planted motor car MP09-H-0672 with explosives at the stock exchange. He was trained in Pakistan. The accused is Proprietor of M/s. Atlas Exports, Mumbai. He is absconding in a CBI, EOW case of Mumbai. The last known address of the said accused is Room No. 42, Janta Colony, Lalji Compound, Gilbert Hill Road, Mumbai.
Tainur Mohd.Tainur Mohd.Hayat Phansopkar
Mohd. Tafsir Mohd. Igbal Hussain
Tuffail Mohammed Tuffail Hussaini
In the intervening night of 5/6.12.1993, serial bomb blast took place in Rajdhani Express ExBombay to New Delhi,ExNew Delhi to Howarh, ExHowrah to New Delhi,Flying Queen Express Ex-Surat to Bombay and A.P Express Ex -Hyderabad to New Delhi, which caused death of two passengers and grievous/ simple injuries to 22 passengers. The Bomb Blasts damaged Railway Property worth Rs.2,19,000/and created terror among the people of India at large.After completion of the investigation, a single charge sheet in all the five cases has been filed by CBI against 13 accused persons in the Designated TADA court, Ajmer on 25.8.1994.Pres ently 16 accused persons are facing trial in the TADA Court,Ajmer & four accused persons are still absconding.
Mohd. Yakoob Ibrahim Bhujwala
The accused is wanted in a CBI case of EOW Chennai which is pending trial in the court against him. He is evading his presence in the court. He has cheated 58 innocent persons and collected different amounts from them on the promise of getting them job abroad by supplying fake Air Tickets and false documents. The accused a Manager in Punjab Sind Bank, Kollam entered into criminal conspiracy during 1988-89 for sanctioning of credit facilities to the tune of Rs.25 lakhs to Smt. Sreelaka, Proprietor of M/s. Radha Cashew Traders, knowing fully well that the information furnished in the application was false and incomplete. He had not conducted any pre-sanction inspection and did not verify the worthiness of the party.
Mohindra Pal Singh
Mafatlal Mafatlal Ridmal Mehta
It is a case of theft of five bank draft leaves of Allahabad Bank Hathkhola Branch, Calcutta which are later on fraudulently utilised by encashing a sum of Rs.3.47 crores by adopting forgery etc. Entire crime was a result of conspiracy of 6 accused persons including this absconder. Relating to murder of Shri Brij Behari Prasad, former Minister of Bihar Munaf 00/00/1963 He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he arranged scooters in fictitious names which were used for causing explosions in Mumbai.
Mukesh Singh
Munaf Munaf Abdul Majid Halari
Munna
Accused Munna is alleged to have kidnapped Ms. Archna Kumari, D/o. Sh. Rakesh Kumar, R/o WZ-194, Basai Dara Pur, New Delhi on 14.02.2005. The accused was one of the Directors of Income Leather Corporation who furnished false credit worthiness report and Central Bank of India sanctioned CC Limit of Rs. 30 lac and more than Rs. 10 lacs were withdrawn and defrauded. Accused Muslim Khan is alleged to have kidnapped Ms. Babita, aged 17 years d/o Sh. Wajare Lal from her residence on 27.10.2005 at about 4.30 PM. The accused persons in pursuance of a criminal conspiracy blasted the madras RSS Hqrs. Office in which 11 persons killed and seven injured.
Munnalal Srivastava
Muslim Khan
Mustaq Ahamed
Mutum Inocha Singh Mutum Inocha Singh
John; John
On 8.4.89 at about 3.05 p.m. Ms. Vandana Malik, IPS of O/C Lamsang PS alongwith police party in jeep while returning from college, were attacked by assailants. In this attack Ms. Vandana Malik and Const. Mangi Singh died on the spot. The assailants whjo were six to eight persons included Mutum Inocha Singh @ John. The accused misappropriate d an amount of Rs. 2,400/from the SB accounts of various account holders in his P.O. Shri N.P. Dubey, in conspiracy with Shri P.K. Tiwari, Dev. Officer, New India Ass. Co., Narsinghpur, got printed 'Janta policy Cover-Notes of N.I.A.C. from M/s Sarita Paper Inds. NSR. in March'87 & illegally collected the premium @ Rs. 12/- per party & hushed up entire amount.
Chinna Rama Swamy Muvva
N.P. Dubey Narayan Prasad
N.P. Nema Narayan Prasad
Accused N.P. Nema, while functioning as Asstt. Manager, PNB, Cantt. Branch, JAK Extension Counter, Jabalpur during 1991 to 93, had pocketed an amount of Rs.6,17,000/approx. by way of forging and falsifying the records of Saving Fund and FDRs.
N.P.S.Sandhu Sandhu
Dr.N.P.S. Sandhu, Director, M/s. Kaprina Pharmaceutical s and Chemicals Ltd., C-50 & 51, Industrial Focal Point, GT Road, Khanna, Distt. Ludhiana, Punjab is absconding and has been declared a proclaimed offender by the Hon'ble Court of Special Judge, Patiala House Court, New Delhi. This case was registered on the complaint of the CVO, Punjab & Sind Bank, New Delhi which alleged that the accused persons entered into a criminal conspiracy and in pursuance of the said conspiracy created false liability of Rs. 1.35 crores on Punjab & Sind Bank, Roshanpura Branch, New Delhi during the year 1998 by getting coacceptance of a Hundi (bill of exchange) dated 18-071998 for Rs. 1.35 crores against fraudulent transactions of sale and purchase of goods between M/s. TAR Agro
Farms (P) Limited, Chennai and M/s. Solar Finvest (P) Limited, New Delhi which was discounted through City Union Bank, Chennai. In this case chargesheet was filed against Maha Singh, 2) Chander Prakash, 3) M/s. Tar Agro Farms (P) Limited, 4) M/s. Solar Finvest 5) Ravinder Jain, 6) Dr. N.P.S. Sandhu, 7) R. Mohan Raman, 8) A. Rathinasabhap ati, 9) P.V. Khullar, 10) Pramod Kumar and 11) Adarsh Kumar Jain on 31.12.2001 in the court of the Special Judge, Patiala House Courts u/s 120 r/w 420, 467, 468 & 471 IPC & Section 13(2) r/w 13(1)(d) PC Act, 98 and substantive offences thereof. Dr. N.P.S. Sandhu, accused never joined investigation. His present whereabouts are still unknown. Naga Brajesh; Birjesh Relating to murder of Shri Brij Behari Prasad, former Minister of Bihar
Prabhakar Nandan Prabhakar Gadgil
Between February and November 1996 Sh. Nanadan P. Gadgil and Sh. Chetan Joglekar Vice chairman and Director of Western India Shipyard Ltd. Co. respectively forged documents in the company's name, received letters of credit from a bank and fraudulently obtained Rs. 3,47,83,982 from the bank. The accused persons misappropriate d a sum of Rs.94,000/causing wrongful gain to themselves and corresponding wrongful loss to BCCL in the matter of purchase of Timber from Nagaland State Co-operative Marketing and Consumer Federation Ltd., Dimapur (Nagaland) Narang Joshi Sh.Naram Bhai @ Narang Joshi (fictitious person) is wanted in case RC.6(A)/2002. SIC.V/CBI/New delhi.
Nandi Nandi
Naram Bhai
Narendra Jethalal Shah
He is Proprietor of M/s.Simron Enterprises, Panaji Goa. The last known address of accused Narendra Jethalal Shah is 197/37 Umtawadi, Calangute,Bard ez,Goa-1. Chet Ram Accused Naresh @ Chet Ram r/o Palli Kehkapri, Teh Aheri, Distt. Garchiroli, Maharashtra is one of the accused persons who assasinated Late Likhi Ram Kawre then Transport Minister, MP Govt. on intervening night of 1516/12/1999. He has been declared Proclaimed Offender on 20.10.2000 by the court of Special Magistrate Jabalpur. Accused is a Dalam member in PWG naxals operating in Balaghat Distt. of M.P.
Naresh Naresh
Naryan Laxman Parabh
He is Proprietor of M/s.Del Computers, Mumbai. The last known address of accused Naryan Laxman Parabh @ Ravi Kamath is A/10 -60, Navaratna CHS Gorai-I, Borivali (W) Mumbai. It is alleged that Sh. B.N. Mishra, Superintending Engineer, North Koel Dam Construction Distt. Palamau had been kidnapped and murdered on 16.6.97 by armed extremists. The accused was found in possession of assets disproportionat e to his known sources of income to the tune of Rs.1.35 lacs approx.
Nathni Singh
Arvind Kumar Navik
Navpreet Virk Navpreet
It is alleged that the accused N. Guru, the then Regional Passport Officer (RPO), Chandigarh, Ram Ji Lal Sharma the then Public Relations Officer in the Passport Office at Chandigarh in criminal conspiracy with accused Gurbachan Singh, Anil Kohli both Travel Agents and 10 passport aspirants, namely accused Ranjit Oberoi, Navpreet Virk, Amrin Singh, Ranjit Singh, Suresh Kumar, Pakhar Singh, Ajay Pal Singh, Gurpreet Singh, Kuldeep Singh and Gurbachan Singh cheated the Govt. by issuing passports to the said 10 passport applicants on the basis of bogus forged and fabricated out of turn documents by misusing their official position.
Nawal Kant Thakur
It is allegd that Shri Nawal Kant Thakur, S/o Jagdeo Thakur, VillTeshara, PSSarai Ramjan, DistSamastipur (Bihar) entered into criminal conspiracy with some firms and bank officials and cheated one bank by using one forged bank draft which were clandestinely pilfered from the Allahabad Bank and wrongful gain to him to the tune of Rs.5.27 lakhs. The accused in association with Shri A. Krishnan, Peon Canara bank, Uphill Branch, Malapuram encashed the forged DDs which were stolen from the said Bank during 1996. The accused persons in furtherance of criminal conspiracy smuggled chinese silk to India through IGI Airport and got them cleared by paying gratification to accused custom officials.
Nazir Ooruvilakathu
Nazira Ibragimova
Nazrul Islam
Sh. Nazrul Islam, S/o Andul Chhoban, PO & VillageKushamara, PS -R.K. Pur, Tripura (South) is wanted in a CBI case. Miss Neelam Kainth, LDC, Regional Passport Office, Jalandhar, R/o 3252, Ranjit Nagar, New Delhi, in connivance with issued fabricated passport No. 712455 in favour of Lakhbir Singh malli of Jalandhar on 18.11.81 and passport NO. 302786 in favour of Sh. Sukhwinder of Hoshiarpur on 14.10.1981 is wanted.
Neelam Kainth
Nina Sachathep Nirmal Kumar Agarwal The officials of RPNNL purchased substandard materials at exorbitant rate from some private firms violating norms and conditions causing pecuniary loss to the company.-
Nisar Abbas
The accused obtained telephone connection No.2174180 with ISD/STD facilities during the year 199596 with forged attestation and he further misused the STD/ISD facilities by providing STD/ISD facilities to his selected customers at cheaper rates to the tune of Rs. 17,52,243 and left the rented premises without payment of bills to the MTNL.
Nisar Nisar Ahmed Ansari
In the intervening night of 5/6.12.1993, serial bomb blast took place in Rajdhani Express ExBombay to New Delhi,ExNew Delhi to Howarh, ExHowrah to New Delhi, Flying Queen Express Ex-Surat to Bombay and A.P Express Ex -Hyderabad to New Delhi, which caused death of two passengers and grievous/ simple injuries to 22 passengers. The Bomb Blasts damaged Railway Property worth Rs.2,19,000/and created terror among the people of India at large.After completion of the investigation, a single charge sheet in all the five cases has been filed by CBI against 13 accused persons in the Designated TADA court, Ajmer on 25.8.1994.Pres ently 16 accused persons are facing trial in the TADA Court, Ajmer & four accused persons are still absconding.
Noor Mohd. Hameed
The accused private person entered into a conspiracy with the officials of Customs Department and cleared the baggage of the private person with malafide intention which resulted in loss of huge revenue in the form of Customs Duty to the department. The accused persons in furtherance of criminal conspiracy smuggled chinese silk to india through IGI Airport and got them cleared by paying gratification to accused custom officials. The accused alongwith two accomplices attempted to cheat the Railway authorities by fraudulently and dishonestly inducing them to issue appointment letter on the basis of forged letters.
Olga Kozireva
Om Prakash Om Prakash
Ravi
It is alleged that Suresh B. Patil (A-1), Director, M/s. Padma Alloy Casting P. Ltd., Mumbai Sunil Kumar More (A-2), K.K. Gopalkrishnan (A-3), A.H. Gandhi (A-4), S.V. Panicker (A-5) P.N. Bandekar (A6), B. Keshav Kutty (A-7), P.K. Ravi (A-8), S.K. Gupta (A9) opened current accounts with BPM in Industrial Finance Branch, Mumbai, Fort Branch, Mumbai, Worli and Girgaon branch of Mumbai & also availed various credit facilities including bill discounting facility from the said branches and in pursuance of the criminal conspiracy the said accused raised bills on each other for the supply of steel casting material and also raised the chalan showing the transportation of the material to the other company and also fraudulently shoed the receipt of the material on the chalan and hundies,.
Further receipt of the bills, the accused refused to make payment thereby BOM was put to a loss about Rs. 85 lacs P Srinivasa Rao Rao Shri Magunta Subbi Rama Reddy, M.P and his gunmen were murdered at Ongole, Andhra Pradesh by PWG Activities. Two of the supporters of the M.P sustained gun shot injuries. (This case was transferred from CBI.EOW.Chen nai branch). In pursuance of Criminal conspiracy the accused persons managed to get a purchase order for IOC Ltd. & succeeded to get payment from IOC Ltd. prior to supply to intended materials. Further subsequent supply of a materials made by were not as per specification due to which IOC suffered a loss of Rs.2,04,000/-
P. P.V.K. Menon
Abdul Razzaq P.M.Abdul Razzaq
Abdoo
The accused misutilised telephone of two individuals at Gwalior for making unauthorised ISD and STD calls and went underground without paying bill of Rs.1,90,000/-. The bank official had fraudulently removed blank DD leaves from Canara Bank and had filled up with false particulars and forged the signatures of officers and had encashed the same by opening fictitious account. Sanjoy Ghosh murder case. Shri Paras Nath Srivastava defrauded more than Rs.10 lacs from Central Bank of India, Sukhdev Vihar, New Delhi by obtaining CC limit of Rs.30 lacs against fake and forged collateral security in collusion with other coaccused including Bank officials.
Muzzafar Hussain Panchanathan Bakshi
Aktariali
Pankaj Pankaj Sailia Paras Nath Srivastava
Parasmal Jain
Parasmal Hundia
The accused private person entered into a criminal conspiracy with the official of postal department with dishonest intention to encash the cheques/DD which were in the postal transit. Accused Paro @ Parvati @ Sunita d/o Godal Gond r/o Village Kodapar, Distt. Balaghat is one of the accused persons who assasinated Late Likhi Ram Kawre then Transport Minister, MP Govt. on intervening night of 1516/12/1999. She has been declared Proclaimed Offender on 20.10.2000 by the court of Special Magistrate Jabalpur. Accused is a Dalam member in PWG naxals operating in Balaghat Distt. of M.P.
Paro Paro
Parvati; Sunita
Parvathi Dath Dath
There by using forged documents induced the foreign exchange dealer to part with foreign exchange in the form of travelers cheque under FTS scheme to the tune of Rs.42,600/- US dollars by remitting equivalent value of Indian Currency. Ptambar Jha, S/o Sh. Sadanand Jha R/o village & PO Bathanaha Distt. Sitamarhi, Bihar has been absconding since 02.05.2001 after cheating the Govt. of India to the tune of about Rs. 3,72,79, 967/- and a case against is registered against the accused person. Sh. Satyavir, S/o Umrao Singh, r/o village-Berla, P.S. Suraj Garh, Distt. Jhunjhunu, Rajasthan is an accused in a CBI case for Kindanpping Ms. Poonam, D/o Subhash Chand, resident of the same village.
Pitamber Jha
Poonam
Hansmukh Popatlal Soni
The accused in conspiracy with others cheated the bank to the tune of approx. Rs.17 lacs by forging advices purported to have been received from various branches of Dena Bank. This boy might be involved in the murder of Naresh Mahajan, S/o Sh. Banarasi Dass, R/o SH. SNo. 2638/2,Shanti Niwas, Kesri Bagh, Amritar (Punjab) working as Senior Mangaer, Oriental Bank of Commerce, Putlighar Branch, Amritsar. He was murdered on 22.10.98 and his body was left behind in his Maruti Car No. PB08G-0642 near M.K. Hotel, Ranjit Avnue, Amritsar. On 22.10.98 at about 1-1.30 PM one of the witnessed had seen two boys standing besides this Maruti Car and this is the portrait prepared on the basis of the description furnished by the witness.
Portraits Of Suspect Assailants
Portraits Of Suspect Assailants
This boy might be involved in the murder of Naresh Mahajan, S/o Sh. Banarasi Dass, R/o SH. SNo. 2638/2,Shanti Niwas, Kesri Bagh, Amritar (Punjab) working as Senior Mangaer, Oriental Bank of Commerce, Putlighar Branch, Amritsar. He was murdered on 22.10.98 and his body was left behind in his Maruti Car No. PB08G-0642 near M.K. Hotel, Ranjit Avnue, Amritsar. On 22.10.98 at about 1-1.30 PM one of the witnessed had seen two boys standing besides this Maruti Car and this is the portrait prepared on the basis of the description furnished by the witness.
Unknown
Narendra Lahiri, CPI (M) Councilor of Garulia Municipality, Shyamnagar, Distt. 24 Parganas (North), West Bengal was shot at the back by an unidentified gun man on the Feeder Road, Shyamnagar, near CPI (M) branch office on 19.12.2000. He succumbed to his injury on 20.01.2001 in a nursing home.
Pottu Omman Thambiah
P.O; Sivasankar
On 21.05.1991 Mr.Rajiv Gandhi was killed by a Bomb as he was accepting Greetings & garlands from people who had gathered to welcome him at a late night meetings in Sriperumbudur, about 50 km from Madras. Investigations have shown that Mr. Rajiv Gandhi's murder was the result of a conspiracy led by Prabhakaran Velupillai, leader of Liberation Tiger of Tamil(LTTE)in Sri Lanka. Pottu Omman, his accomplice, was working closely with him & had arranged to send members of the LTTE to India. The accused private person in conspiracy with the officials of MTNL obtained certain telephone numbers to use the telephone for making illegal STD and ISD phone calls unauthorisedly with the help of MTNL officials.
Pradeep
Paryank Dave
It is alleged that during the period 19951996 (A-1) while working as branch Manager, SBI, Atladara Branch has entertained the request for working capital limits from M/s. Gujarat Glass co. and M/s. Gujarat Graphic & Mirrors, Baroda and had sanctioned such limits in his power. (A1) in conspiracy with Paresh Dave (A-2), Prayank Dave (A-3), Parshuram Dave (A4)Sushilaben Dave (A-5), Banssilal K. Modi (A-6) committed offences of forgery of valuable securities and used forged documents as genuine one and also abused his official position as Public Servant and caused undue pecuniary loss to SBI to a tune of Rs. 244 crores and also defrauded SBI totally to the tune of about Rs. 5.99 crores.
Prem Chand
On the basis of a source information on 20.7.83 at about 3 PM accused was arrested for the conspiracy with another accused for possession of counterfeit court fee stamps of Rs.2 denomination of face value of Rs.5700/- and on disclosure of the accused a huge quantity of forged educational certificate Block Press etc. were recovered from Shikohabad UP and an interstate gang operating in UP & Delhi was unearthed or the gangsters were arrested. 2 cases in this connection were registered. The accused persons entered into criminal conspiracy and cheated the Vijaya Bank, Bangalore to the tune of Rs.1,32,000/by depositing two forged cheques in the bank and withdrawing the amount thereon.
Prem Ojha. Ojha
Kalimuthu Premavathy Premavathy
There by using forged documents induced the foreign exchange dealer to part with foreign exchange in the form of travelers cheque under FTS scheme to the tune of Rs.42,600/- US dollars by remitting equivalent value of Indian Currency.
Premkumar Ojah Ojah.
The accused entered into a criminal conspiracy and in furtherance of the conspiracy stealthily removed a cheque fof Rs.10,000/issued to M/s. Singh Brothers, Bombay, issued by Indian Oil Corporation during transit, altered the payees name as Amar Constructions and altered the amount as Rs.5,68,000/and also altered date and opened a fictitious account in IOB, Chindadripet, madras in the name of Amar Construction and deposited the cheque and withdrew huge amounts by signing as Amar Chadda, Proprietor of Amar Constructions.
Puran Mal Aggarwal Puran
Accused in conspiracy with others diverted huge quantity of edible oil under Public Distribution Scheme from STC Kolkatta to Arunachal Pradesh and sold it in black market. He was declared Proclaimed Offender by the Ld. Court of Spl.Judge,Delhi on 17.7.96. Proceeding u/s 82, 83 Cr.PC were held. He has closed his business and shifted from his last known address without leaving any clues of his forwarding address.
Purushothama n Kadangottu
Purushothama n entered into a criminal conspiracy to get wrongful gain by unlawful means by selling forged emigration certificate among prospective emigrants by dishonestly and fraudulently inducing them to purchase those forged emigration certificate as if the genuine certificates issued by the protector of emigrants and thereby cheated the public as well as Govt. of India.
Quasher Azad
It is alleged that Shri S.K. Choudhary, Branch Manager, Benipur Branch, Central Bank of India in conspiracy with others criminally misappropriate d the public fund to the tune of Rs.60 lakh showing the same to have been load advance as loan for properiety this to form on the strength of the load forged signature of Shri Quasher Azad, S/o Late Abdul Rauf, Village Mohiddinpur Pakari, POPakari, BSBahera, DistDarbhanga.
R.K. Sahu Ram Kumar
Shri R.K. Sahu Liquor Contractor of Raipur cheated the Bank to the tune of Rs.12.13 lacs with the help of Shri Neeraj Verma, Dy. Manager, State Bank of Indore Raipur by filing a bogus bank guarantee for Rs.12.13 lacs. as security amount for recovery of any dues on account of breach of terms & conditions of contract of liquor business with Ex. Officer, RPR. The accused persons entered into criminal conspiracy to dishonestly misappropriate d 800 Lts.of Milk valued Rs.3960/belonging to the Military Diary which was supplied to the Military Diary by Karnataka Milk Federation and was to be sold. The accused received the stolen property and removed it from the Military Farm.
R Mani
RP Radhakrishnan
There by using forged documents induced the foreign exchange dealer to part with foreign exchange in the form of travelers cheque under FTS scheme to the tune of Rs.42,600/- US dollars by remitting equivalent value of Indian Currency. Accused R.S. Vishwakarma in conspiracy with others, had signed as 'Sant Ram Yadav' on the false Authority letter on the reverse of Demand Draft and obtained an amount of Rs. 25,737/from FCI at Bilaspur.
R.S. Vishwakarma Radheshyam
R. Selvadurai
The accused persons conspired together and in furtherance of the conspiracy obtained loans for purchase of second hand vehicles from State Bank of India, Saidapet and Thousand lights Branches, Vijaya Bank, Egmore Brasnch, Union Bank of India, Chamiers Road branch, Bank of Baroda, Mount Road Branch, United Commercial Bank, Chetpet Branch, Indian Overseas Bank, Aminjikarai and Anna Nagar Branches, Indian Bank, Harbour Branch and Corporation Bank, George Town Branch with the support of false and forged documents and thereby cheated the above said nationalised banks to the tune of Rs.56 lacs.
Rabi Rabi Narayan Sarangi
Accused during 1981-85, as EDBPM,Malpat na Branch Office,Patamun dai SO,Kendrapad a HO, misappropriate d huge amount of cash received from different account holders by not crediting the same to their postal accounts & by means of withdrawing various amount from different accounts through forged withdrawal applications without the knowledge of account holders & postal authorities.
Rafiq Patel
Raj Kishore Pd. Singh
It is alleged that Shri Girdhari Lal Agrawal, a resident of Bombay fraudulently and dishonestly got issued demand draft bearing printed serial No.516785 of Canara Bank, Bihar Sharif Branch for Rs.2,75,000/in his favour got the same credited to his account maintained with United Bank of India, Kolba Devi Branch (Bombay) and received the payment of the proceeds of the afore mentioned spurious draft with the help of Shri Raj Kishore Pd. Singh, S/o Sri Ganauri Singh, VPO-Harnaut, PS-Harnaut, Dist-Nalanda.
Raj Kumar
On 17.09.2005 at about 6.30 AM, two persons came to Hotel U.K., Pahar Ganj in the area of Police Station Nabi Karim, Delhi in the auto rickshaw. They were having military colour attache and military colour bedding. One of them was 25/26 years and entered his name as Raj Kumar, s/o Subhash, r/o Patna (Bihar) and name of the other person was written as Sh. A.K Jha, 45 years. Both of them wrote that they had come from Kargil. Both appeared to be from the military background and were perhaps proceeding on leave to their home state Bihar. Accused Raj Kumar committed the murder of his companion, Sh. A.K. Jha, whose head was cut off by him in the bath room of the hotel room. He left the hotel at about 10.30 AM on 17.09.2005. He didnt leave anything in the hotel room and even removed all the clothes
of the dead body to avoid identification. Headless body of deceased A.K. Jha was recovered on 18.09.2005, when the hotel room was opened in the presence of local police. Deceased was about 45 years old, height 5 7", fair complexion, and medium built. Accused Raj Kumar is having shallow complexion with long face. Raj Kumar Bhuian Raj Kumar Bhuian Ashokji; Ashokji It is alleged that Sh. B.N. Mishra, Superintending Engineer, North Koel Dam Construction Distt. Palamau had been kidnapped and murdered on 16.6.97 by armed extremists. To obtain undue pecuniary advantage by corrupt or illegal means during the period MayAugust 1978 in the matter of fictitious indenting, purchase and use of ordinary detonators and fabricated the documents showing fictitious indenting of ordinary detonators.
Raj Nandan Raj Nandan Prasad Sinha
Raj Veerendra Mehta
During the period 1987 to 1989 the accused persons entered into a criminal conspiracy to import worthless books from Singapore under the guise of importing medical, technical and educational books to accumulate foreign exchange with the Singapore sellers by over invoicing those books and to use the excess foreign exchange for other purposes. Accused was responsible for cheating Railway Authorities by taking delivery of wheat by producing forged RRs The accused in collusion with other accused bank official had enchased cheque from bank knowing fully well that sufficient funds were not in that account and facilitated commission of fraud through manipulation of account causing loss to the bank.
Raja Ram
Rajalaksmi
Rajam Clement
The accused persons in pursuance of a criminal conspiracy obtained passports in the names of fictitious persons and later on altered/manipul ated the particulars contained in the original passports and substituted photographs with ulterior motive to use the said passport in future. In this case two charge sheets were filed. SI Rajan P.S. Rajan entered into a criminal conspiracy to get wrongful gain by unlawful means by selling forged emigration certificate among prospective emigrants by dishonestly and fraudulently inducing them to purchase those forged emigration certificate as if the genuine certificates issued by the protector of emigrants and thereby cheated the public as well as Govt. of India.
Rajan P.S. Pallathattu
Rajeev Rajeev Mehta
Rajeev Mehta s/o Shri Dharam Dev Mehta r/o A.201, Kaveri Apartment, Kalkaji, New Delhi is wanted for prosecution in RC.1/98.CBI/SI U.VIII/New Delhi. Rajeev Mehta alongwith others stole a Draft no.614056 dated 23.4.94 of Rs.1 Lakh released by AEPC and deposited the same in a fictitious account and subsequently en-cashed and complete cash was pocketed by Rajeev Mehta only. Rajeev Mehta was declared Proclaimed Offender by Hon'ble MM, Karkardooma court, Delhi. The accused is reportedly hiding in USA.
Rajendra Bihari Saran Rajendra Nanda The accused persons entered into a criminal conspiracy and cheated the Sales Tax to the tune of Rs.5,86,796/in the matter inter State sale of HMT watches from Bangalore to Delhi.
Rajendra Sonekar
Cheated the complainant and dishonestly induced him to pay towards registration fees and security for appointment of distributor of LPG cooking Gas in Orissa. The accused persons cheated the Telecom Department and got employed as casual majdoor in the Department at the strength of forged experience certificate. Rahul; Roy; Ritu; Robin He has cheated Indian Bank, Meerut to the tune of Rs.19.70 lakhs. He has cheated other Banks and is wanted by many State Police.
Rajendran Nair Kannamthara
Rajesh
Rajindra Kapoor
The accused in conspiracy with others cheated Air India by presenting Miscellaneous Charge Orders(MCO) which are negotiable revenue documents, stolen from Canada to Air India,Mumbai & obtained Air India tickets and the balance value of the MCOs from the Banking Counter of Air India, Mumbai during the period Sept.,1981 to Jan.'1982. The case is relating to Bank Fraud to the tuneof Rs.64 lakhs of SBI, Rajouri Garden,Delhi in conspiracy with Branch Manager. Shri Rajiv Gupta was close associate of main accused Shri Rajesh Bhasin,Director of Gautam Budha Trade Link Pvt. Ltd., Rajouri Garden,Delhi, who withdrawn the amount from Bank for export Business and submitted false bills.
Rajiv Rajiv Gupta
Rajiv Malik
In compliance with order dated 7.2.2005 passed by the Hon'ble High Court of Punjab and Haryana at Chandigarh in criminal Writ peition No. 5580 of 2002 on its own motion Vs. State of Haryana and others for investigation of Case FIR No. 13/98 dt. 15.12.98 u/s 406,409,420,46 7,471.120-B IPC r/w 13(1)(d) PC Act 1988 registered at P.S. State Vigilance Bureau, Gurgaon (Haryana) registered against Sh. Nar Singh Dass, Kanungo and others for defrauding the public exchequer of Rs. 7,43,477.85 on the basis of fabricated orders of the Hon'ble court.
Rajiv Malik
In compliance with order dated 7.2.2005 passed by the Hon'ble High Court of Punjab and Haryana at Chandigarh in criminal Writ peition No. 5580 of 2002 on its own motion Vs. State of Haryana and others for investigation of Case FIR No. 13/98 dt. 15.12.98 u/s 406,409,420,46 7,471.120-B IPC r/w 13(1)(d) PC Act 1988 registered at P.S. State Vigilance Bureau, Gurgaon (Haryana) registered against Sh. Nar Singh Dass, Kanungo and others for defrauding the public exchequer of Rs. 7,43,477.85 on the basis of fabricated orders of the Hon'ble court. The accused private person in conspiracy with the officials of MTNL obtained certain telephone numbers to use the telephone for making illegal STD and ISD phone calls unauthorisedly with the help of MTNL officials.
Raju Jain
Rajulapati Venkateswara Praveen Kumar Rajulapathi
The accused got loans sanctioned in the names of his relatives and misappropriate d the loan amounts. Accused Rajveer Singh Kushwah, s/o Sh. Attar Singh, r/o Village Atta, PS Nagra, Tehsil Porsa, District Morena (M.P.) is alleged to have kidnapped Ms. Savita @ Sonu, aged 19 years d/o Sh. Vinod Kumar, r/o H. No. C-1/367, Nand Nagari, Delhi from her residence on 18.11.2005 at about 12.00 noon. He is having shallow complexion, long face, was wearing pant and shirt.
Rajveer
Rajvir Singh Rana
Shri R.S. Rana while working as Dy. Director in the Ministry of Planning, invited applications for computer course being imparted by M/s Computer Network. Being the Director of the said firm, he promised stipend of Rs. 400/ p.m. during the training to the students. Neither he imparted the training nor paid any stipend to the students. When students protested, a part amount out Rs. 4500/charged from each student was refunded and thereby the students were cheated.He also obtained a loan of Rs. 1,08,000/- from Delhi Financial Corporation which was not paid. The accused private person in conspiracy with the officials of MTNL obtained certain telephone numbers to use the telephone for making illegal STD and ISD phone calls unauthorisedly with the help of MTNL officials.
Rakesh
Rakesh Bharti
Accused Rakash Bharati, s/o Sh. Bhola Bharti, r/o Village Chainpur, PS Garkha, District Chhapra, Bihar has kidnapped Master Rohit, aged 08 years, s/o Sh. Chhotan Giri, r/o Jhuggi No. E-28B-18/374, Kalyanpuri, Delhion 26.08.2004. Accused is having wheatish complexion, long face, small eyes wearing pant and shirt
Rakesh Kumar
Rakesh Kumar previously residing at Aarti Press, Mainpura Road, Patna, Bihar was working in Helios Group of companies, C172, Greater Kailash-I, New Delhi and has been absconding since June 2000 after cheating the general public. He was declared Proclaimed Offender on 29.11.2001 by the Hon'ble court of MM, Patiala House Courts, New Delhi. It is alleged that Satyendra Singh, Director, Helios Group of Companies in conspiracy withSanjay Kumar Singh Chairman-cumManaging Director of Helios Group of Companies, New Delhi and other Directors of the Company cheated about 15000 investors by inducing them through false publicity in newspapers, magazines, T.V. advertisements , and personal contacts promising payments of high profits on the investor's
deposits and due to such inducements the investors including the employees of the Companies invested Rs. 10 crores approx. through 250300 branches of the companies located in Delhi. But the accused persons did not pay back the invested amounts, closed their offices and vanished. The accused did not join the investigation and his whereabouts are not known.
Ramkumar Kishanlal Suri
Punjabi
Ram Saran
It is alleged that Shri Ram Sharan, C/o Sharda Devi, V+PO-Pebura, Dist-Etah (UP) cheated the Post & Telegraph Deptt. during the year 198283 in as much he fraudulently and dishonestly secured employment as clerk in the postal deptt. on the basis of forged and inflated mark sheet of high school exam purported to have been issued by Principal Gopi Ram, Paliwal Inter College, Aligarh, UP. The accused in collusion with the bank official had encashed cheques knowing that no sufficient funds were available in the account and facilitated the commission of fraud by manipulating the accounts.
Vinodha Ramachandra Hegde
Suhas Ramachandra Khadilkar
The accused conspired with others to cheat Dena Bank by depositing cheques drawn on other banks in various bogus accounts but not sending the same for clearing. They withdrew the credit amount of these cheques either by cash o by clearing or by transfer to other accounts in the same bank or other banks. Dena Bank was thus put a loss of Rs.31 lacs approx. Accused Ramesh, s/o Sh. Chhote Lal, r/o Swaran Jayanti Vihar, Narela, Delhi is alleged to have kidnapped Ms. Partibha, d/o Sh. SarbatNarayan Singh, r/o D14/33, Swarn Jayanti Vihar, Narela Tikri Khurd, Delhi-40 on 12.12.2004 for forcible marriage
Ramesh
Ramesh Patel
The accused floated M/s. Swarna Finance Co. and invaded Public to deposit throughout the Country for higher rate of interest and in pursuance of conspiracy, the accused cheated the investors to the tune of Rs.8 crores by filing and obtaining a Stay Order in Court. The accused private person in conspiracy with another private person cheated Bank of India to the tune of Rs.13.77 lacs by availing loan/credit facility on the strength of forged and fabricated documents.
Ramesh Shetty
Ramesh Sivaram Ramesh
The accused person entered into a criminal conspiracy and caused the murder of deceased K.M. Hamsa on 29.4.1989 at Poinachi, in Kasaragod District, Kerala by firing at him with pistols in retaliation to the passing on of information regarding the transportation of 1600 contraband items by the DRI on 12.12.1989. In the night intervening 17th/18th December,199 5 an unknown aircraft had dropped a huge quantity of arms & ammunitions in villages falling in the jurisdiction of PS Jaldah in Purulia District, West Bengal. He is involved in and one of the main accused persons of Purulia Arms Dropping case, Calcutta.
Rameshan Rameshan Bhanu.
Rampratap Kevat
The accused private person in conspiracy with the official of postal department caused a loss of Rs.2.22 lacs to the postal department by paying a very low charge for the franking machine charges as the franking machine was defective. Mr.Ranjeet Chander Mittar, Prop.of M/s.Mittar Industries,Kolk atta resorted to forgery in obtaining a huge quantity/quota of Thinner Gauge etc., sanctioned from Ministry of Steel. Charge sheet was filed on 9.7.71 in the Court of Presidency Magistrate,Kolk atta. On the date of Judgement the accused did not appear and absconded. He was declared Proclaimed Offender by the trial court on 15.11.1978. His movable property were attached.
Ranjeet Chander Mittar
Ranjit Kumar Ray
Cheated RSP in supply of Journals during he year 198384 by submitting challans showing the acknowledgme nt of receipt of journals purported to have been signed by one Dr. P.K. Path of IGH Rourkela.
Ranjit Oberoi Ranjit
Ranjit Singh Ranjit
Ranvir Singh Rana
The accused while posted as Dy. Director, M/o Planning, D/o Statistics constituted a society for Computer Applications (India) and admissions to 13 candidates for three Degree course in computer. The few was ranging from Rs.600/- to Rs.650/-. After conducting few classes he stopped the course and the fee not refunded, thereby cheated the candidates. Rasul Khan Yakoob Khan Pathan @ Rasool Party is a resident of Ahmedabad. He in connivance with other accused persons obtained passport from Regional Passport Office, Bareilly (U.P) showing himself resident of Bulandshar (U.P). He is also wanted in murder case of Rauf Valli Ullah, the then General Secretary, Gujrat Pradesh Congress Committee (I).
Rasul Rasul Khan
Ratilal Chandrakant Patil
He is Proprietor of M/s.Ratilal & Kantilal Co. The last known address of accused Ratilal Chandrakant Patil is D-19, Arihant Apt., Saibabha Nagar, S V Road, Borivali(W),Mu mbai. The accused entered into a criminal conspiracy and in collusion with others cheated Indian Overseas Bank to the tune of Rs.30 lakhs. Greham Staines murder case.
Krishnaprasad Raval
Rawjesh Rawjesh Mahanta
Razab Khan Razab
Razab Khan s/o Habib Khan r/o Village Tagab,PS.Allak adri,Tagab, Kabul City,Afganistan was arrested on 04.08.83 alongwith two other Afgan nationals and 2.820 KGs of Heroin was recovered from their possession. The said case was investigated by CBI and a charge sheet was filed in the Hon'ble Court of MM,New Delhi on 27.01.84. The accused did not attend the court and was declared Proclaimed Offender by MM,New Delhi on 04.07.84. The accused is reportedly hiding in Afganistan. She alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. The accused (Bahaman National) cheated the Canara Bank, Mysore to the tune of Rs.2,07,400/by presenting the forged DDs.
Reshma Reshma Ayub Memon
Richard Davidson Derick
Riyaz Riyaz Abubakar Khatri
He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he participated in handling of arms, ammunition and RDX at Mhasla, Distt. Raigad. Robert Dean Child; John Paul Christians Purulia Arms dropping case.
Robert Robert Caring
Rohini Nandan Mohanty
Committed the offence of cheating through forgery and abuse of official position. Cheated the telecom Deptt. by taking telephone connection without adequate papers and giving false information.
Rohit Kumar Thakur
Rohitashva Kumar
Rohitashva Kumar entered into a criminal conspiracy with an unknown person during 1990-92 at Bombay to cheat Cochin Refineries Ltd., Ambalamugal, Cochin by selling false certificate purported to be issued by Cochin Refineries Ltd. to various persons for consideration of huge sum and also cheated various persons by inducing them to pay huge amounts towards the purchase of various forged share certificates. Smt Rukhsana Khan is a resident of Ahmedabad. She in connivance with other accused persons obtained passport from Regional Passport Office,Bareily (U.P) showing herself resident of Bulandshahar (U.P).
Rukhsana Rukhsana Khan
Rukma Rukma Bai
Jhinia
Accused Rukma Bai @ jhinia w/o Suraj r/o Village Rasimetta, PS Roopjhar, is one of the accused persons who assasinated Late Likhi Ram Kawre then Transport Minister, MP Govt. on intervening night of 1516/12/1999. She has been declared Proclaimed Offender on 20.10.2000 by the court of Special Magistrate Jabalpur. Accused is a Dalam member in PWG naxals operating in Balaghat Distt. of M.P. Accused S.K. Tiwari, while posted and functioning as Sub Post Master, Mandsaur Fort, Mandla, during 1970-71 had fraudulently withdrew Rs. 4,600/- from Saving Fund Accounts & misappropriate d the same.
S.K. Tiwari Suresh
S.M. Badrinath
A DD for Rs. 4 lakhs in favour of Mr. Ramachandran purported to have been signed by Shri Amrish Puri, Officer, Central Bank of India, Fort Bombay Branch and another DD which is not legible, issued by Central Bank of India was received in the Central Bank of India, Madras main Branch for clearance from Lakshmi Vilas Bank Ltd., Madras and the same was passed by Shri V.K. Krishnamurthy, Officer, Central Bank of India, Main Branch. The accused persons entered into a criminal conspiracy and in pursuance of the conspiracy cheated the Indian Bank, Thiruvoteeswar anpet branch, Chennai to the tune of Rs.20 lacs by way of availing loans for A1 firm by pledging forged and fabricated property documents as collateral securities.
S.Rajendran
S. Vijayakumar
The accused in pursuance of criminal conspiracy with Public servants fraudulently processed and sanctioned sales commission without any service rendered by them to ECIL. During 1992 the accused persons conspired each other and in pursuance of the said criminal conspiracy stealthily removed one blank DD book from Bank of Baroda, Colaba Branch, Mumbai and four DD leaves from the said DD book were got encashed from the Service Branch of Bank of Baroda at Anna Salai, Madras through properly introduced accounts in the name of fictitious firms, by forging the signatures of the bank officials on the DD.
Sadhu A. Pujari
Sagan Sagan Bai
Elu Bai
Accused Sagan Bai @ Elu Bai w/o Deepak, r/o palagondi, PS Roopjhar,Distt. Balaghat is one of the accused persons who assasinated Late Likhi Ram Kawre then Transport Minister, MP Govt. on intervening night of 1516/12/1999. She has been declared Proclaimed Offender on 20.10.2000 by the court of Special Magistrate Jabalpur. Accused is a Dalam member in PWG naxals operating in Balaghat Distt. of M.P. Abduction of a prominent businessman Nand Kishore Rungta by a gang headed by Mokhtar Ansari & others.
Sahabuddin
Sahawali
The case relates to forged Canadian passports. Sh. Mohsin Azimi along with Sh. Shah Wali Hasmi approached M/s Jupiter Travels on 14.5.84 for having 9 ticket revalidated for journey on 25.5.84 on the basis of forged passports. Rubber Stamp used for entry and departure purpose, (purported to be of Kabul Govt. and Govt. of Iran) were seized from the residence of accused Bashir Ahmed. Doctor; Moti; Khalid Hijacked the Indian Airlines flight IC 814 dt.24.12.1999 ex Kathmandu to Delhi when the aircraft was within the air space between Varanasi and Lucknow. There were five hijackers and they had revolvers, hand grenades and knives. The aircraft was diverted to Lahore and finally to Kandahar by use of criminal force. The aircraft, crew members and the passengers were released on 31.12.1999.
Sahid Akhtar Sayed Alias SA Sayed
Salim Salim Abdul Gani Gazi
He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he arranged a car to be used for explosion at Shiv Sena Bhawan, Mumbai.
Salim Khan Salim Khan
12/02/1955
Accused Salim Khan S/o Barkat Ali Khan retired Inspector RPF r/o 40 AJ Near Cycle Stand, Railway Colony, Ujjain, MP and r/o c106 Kalyan Kunj, Near Bank Building, Yari Road, Barsova, Andheri, Mumbai alongwith other co-accused procured and used stolen blank visitors visa stickers to smuggle clients to Canada illegally. These blank visitor visa stickers were stolen from the office of Canadian Embassy Chanakya Puri, New Delhi in December 1996. He is declared Proclaimed Offender on 17.07.1998 by the court of Metropolitan Magistrate (CBI Cases)Patiala House, New Delhi.
Sanjay Kumar Singh Singh
It is alleged that Sanjay Kumar Singh Chairman-cumManaging Director of Helios Group of Companies, New Delhi in conspiracy with other directors of the company cheated about 15000 investors by inducing them through false publicity in news papers, magazines, T.V. advertisements , and personal contacts promision payments of high profits on the investor's deposits and due to such inducements the investors including the employees of Companies invested Rs. 10 Crores approx. through 250300 branches of at he companies located in Delhi. But the accused a psersons did not pay back the invested amounts, closed their offices and vanished.
Santosh Santosh
Accused Santosh is one of the accused persons who assasinated Late Likhi Ram Kawre then Transport Minister, MP Govt. on intervening night of 1516/12/1999. He has been declared Proclaimed Offender on 20.10.2000 by the court of Special Magistrate Jabalpur. Accused is a naxalite belonging PWG of CPI(ML) and operating in Malajkhand Dalam of Balaghat Distt. of MP. Accused Santosh Kumar while working as Clerk-cumCashier, State Bank of India, Dasuya Distt. Hoshiarpur R/o Village Panwa, PO Jhinger Kalan, Tehsil Dasuya, Distt. Hoshiarpur Pubjab misappropriate d an amount of Rs. 10,500/- by falsification of records and Rs. 17,152/from Bank's funds by falsification of records. He is wanted by CBI.
Santosh Kumar
Santosh Kumar Agarwal Agarwal
The accused Santosh Kumar Agarwal was declared Proclaimed offender on 1005-99 by the Hon'ble Court of MM, Tis Hazari Courts, Delhi. It is alleged that Doordarshan Mandi House, Delhi sent an account payee cheque for Rs. 6.37 Lacs towards the royalty on a Benagali Feature film " Asani Sanket" Telecast on 29.05.90 on the National Network. The said A/c Payee cheque was to be drawn at SBI, Main Branch, New Delhi to the payee M/s. Balka Pictures, Calcutta but the same cheque was encashed by some other unknown persons by opening an account in the name of M/s. Balaka Pictures. Accused never joined investigation.
J.E.T. Sargunar
Accused entered into conspiracy and thereby contravened the provisions of Customs Act, Impex Act and IPC, in as much as they imported whole system of computers, whereas the licence were for importing components for manufacture of computers. Vijay Pal Singh 21 terrorist of Khalistan Commando Force committed dacoity in Punjab National Bank, Industrial Area, Ludhiana on 12.2.87 and looted Rs.5.7 crores. Sarjinder Pal Singh S/o Master Avtar Singh Jat, R/o Vill. Roopwali, PS Tanda, Distt. Hoshiapur, an associate of the accused is the recipient of the looted money. He jumped bail and reported to have gone to Canada.
Sarjinder Sarjinder Singh
Sashadhar Choudary
Sh. K.P. Sen, an eminent lawyer at High Court, Guwahati was brutally Murdered with fire-arms at his house on 17.9.86. Originally the case was with local police as Cr.No.424/86 dt. 17.9.86, P.S. Paltan Bazar, Guwahati. During investigation the above absconder was found involved with this crime. The absconder is reportedly a Foreign Secretary of banned ULFA extremist group of Assam and is involved in about a dozen criminal cases of local police. He was released on 30.5.96 by local courts and is presently reported to be in either Bhutan or Bangladesh.
S.Kumar Nair
The accused dishonestly and fraudulently presented and encashed various bogus bills/cheques and bogus telegraphic transfers and caused wrongful loss to the Punjab National Bank to the tune of Rs.1,97,046/with criminal conspiracy with Branch Manager.
Sat Bir Singh Satish Accused Satish @ Raju, s/o Sh. Jagdish, is alleged to have kidnapped Ms. Chanchal, aged 14 years d/o Sh. Dharmendra, r/o D-32, Lalita Block, Shastri Nagar, Delhi from her residence on 01.12.2005 at about 12.00 noon.
Satish Kumar Tandon Satish
S.K. Tandon, while functioning as Br. Manager, Allahabad Bank, Rampur Baghelan Br. Satna during 1980-81, had misappropriate d a sum of Rs.86,700/and defrauded the Bank by way of not accounting for the money deposited by the different account holders. Relating to murder of Shri Brij Behari Prasad, former Minister of Bihar Sh. Satyavir, S/o Umrao Singh, r/o village-Berla, P.S. Suraj Garh, Distt. Jhunjhunu, Rajasthan is an accused in a CBI case for Kidnapping Ms. Poonam, D/o Subhash Chand, resident of the same village.
Satish Pandey
Satyavir
Satyendra Satyendra Narayan Singh
In the night intervening 17th/18th December,199 5 an unknown aircraft had dropped a huge quantity of arms & ammunitions in villages falling in the jurisdiction of PS Jaldah in Purulia District, West Bengal. He is involved in and one of the main accused persons of Purulia Arms Dropping case, Calcutta.
Satyendra Singh Singh
The accused Satyendra Singh was declared Proclaimed Offender on 29.11.2001 by the Hon'ble court of MM, Patiala House Courts, New Delhi. It is alleged that Satyendra Singh, Director, Helios Group of Companies in conspiracy withSanjay Kumar Singh Chairman-cumManaging Director of Helios Group of Companies, New Delhi and other Directors of the Company cheated about 15000 investors by inducing them through false publicity in newspapers, magazines, T.V. advertisements , and personal contacts promising payments of high profits on the investor's deposits and due to such inducements the investors including the employees of the Companies invested Rs. 10 crores approx. through 250300 branches of the companies located in Delhi. But the accused persons did not
pay back the invested amounts, closed their offices and vanished. The accused did not join the investigation and his whereabouts are not known. Sayed Arif Sayed Arif He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. It is alleged that M/s Sri Ganesh Fabrics, Upper Bazar, Ranchi entered into criminal conspiracy with Sri Sayub Ansari, VillKadru, PSBarkakana, DistHazaribagh and other unknown private persons and bank officials during the year 1991 and forged/got forged one bank draft on a stolen bank draft as a genuine documents and thereby cheated the bank to the tune of Rs.60,000/and corresponding wrongful gain to themselves and others.
Sayub Ansari
Shabana Shabana Ibrahim Memon
On 12th March,1993 Bombay city was rocked by a series of bomb blasts which resulted in death of 257 persons, injuries to 713 persons and loss of property worth Rs.27 crores(approx.) . 00/00/1960 He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he participated in landing of arms, ammunition at Dighi Jetty and also participated in disposal of arms and ammunition. The accused in conspiracy with the employees of Reserve Bank of India helped in the illegal remittance of foreign exchange to Dubai.
Shabir Shabir Syed Ismail Kadri
Deepak Shah
Surti
Shahid
Sh. Shahid R/o Seelampur, Shahdara, Delhi has been absconding since May, 22003 after cheating Central Bank of India, Parliament Street Branch, New Delhi during the year 2001 & 2002 to the tune of Rs. 25 Lacs (approx.). Accused Shakil s/o Sh. Abdul Karim @ Babu Khan r/o A-89, Sanjay Camp, Dakshinpuri, New Delhi is alleged to have kidnapped Ms. Poonam, aged 19 years d/o Sh. Mithan Lal, r/o B-336, Sanjay Camp, Dakshinpuri, New Delhi on 30.01.2007.
Shakil
Shakir Alias Shankar
Rajesh Gopal Verma; Farooq Abdul Aziz Siddiqui; R G Verma
Hijacked the Indian Airlines flight IC 814 dt.24.12.1999 ex Kathmandu to Delhi when the aircraft was within the air space between Varanasi and Lucknow. There were five hijackers and they had revolvers, hand grenades and knives. The aircraft was diverted to Lahore and finally to Kandahar by use of criminal force. The aircraft, crew members and the passengers were released on 31.12.1999. H. Shamsudeen kunju S/o Hydrose Kunju while working as Branch Manager of Canara Bank, Pidavoor Branch during 1994-95 period has dishonestly and fraudulently misappropriate d a total amount of Rs. 9,46,734/- by forging signatures of customers and by falsifying the books of accounts of the Bank.
Shamsudeen Kunju H. Shamsudeen Kunju
Shankaran C.K. Pallathattu
Unni
C.K. Shankaran entered into a criminal conspiracy to get wrongful gain by unlawful means by selling forged emigration certificate among prospective emigrants by dishonestly and fraudulently inducing them to purchase those forged emigration certificate as if the genuine certificates issued by the protector of emigrants and thereby cheated the public as well as Govt. of India. The case relates to fake passport and the PO, a Srilankan national had fraudulently and dishonestly obtained Indian Passport from the Passport Office, Trichy, Tamilnadu with the help of forged documents and falsely declaring their nationality as Indian and thereafter on the basis of fake passport attempted to leave India.
Rani Shankaran
Chandrasekara Shanmugavelu
The private individual in collusion with Customs official exported red sander and sandal woods but presented a false shipping bills as the container contains only granites and sea shells and caused wrongful loss to Customs. The accused withdrew Rs.83,150/- by manipulating the ledger and other bank accounts illegally of Bank of Baroda,Dadar Branch,Mumbai .
Yashwant Shinde
Shobha Kant Thakur
The case was registered on 21/2/70 against Shri Shobhakant Thakur, S/o Prabodh Thakur, VillManikauli, PSSinghwara, Dist -Darbhanga on the basis of information that forged excess fake tickets were being issued to the passengers travelling to long distances by some persons in connivance with Railway saff of Samastipur Jn. to Jaligaon (Assam) on 8/1/70 and the money thus earned through this fraud was being misappropriate d and the railway administration has been suffering a huge loss in revenue thereby EFTs were detected and seized by Sri D.K.Dey, Sr.TTE at Katihar on 3 Dn Assam Mail.
Shokat Ali
Shyam Bhat Bhat
The accused made false & fraudulent withdrawals to the tune of Rs.2,65,700/without the knowledge of the Account holders, khowing fully well that they are forged documents and also made false entries in the books of accounts, thereby causing wrongful gain to herself & her husband and others and corresponding wrongful loss to the bank. The accused cheated ONGC to the tune of Rs.25 lakhs by way of showing false delivers of 46 loads HSD containing 519 KL by the Transporters. Dr. Siddharth Patra S/o Sh. Satyaranjan Patra, R/o Bhoisahim P.S. Balasore Town, Distt. Balasore is absconding in a CBI case and has been declared a Proclaimed offender.
Sibu Mahato
Siddhartha Patra
Sinniah Pillai Robert
Gnanasekaran; Sekar; Sathyam
The accused persons entered into a criminal conspiracy and in pursuance of the said criminal conspiracy stealthily removed one DD Book from Bank of Baroda, Malabar Hills Branch, Mumbai and two DDs out of the said DD Book for a total amount of Rs.24.92 lakhs were got encashed by forging the signatures and writings on the body of the DDs through properly introduced fictitious account at Allahabad Bank, Erode and Dhanalakshmi Bank, Erode and thereby cheated the Bank of Baroda. She is Proprietor of M/s.S M Software. The last known address of accused Smt.M Iyer is A/103, Sheetal Sagar, Sheetal Nagar,Mira Road (E) Thane.
Sobha M Iyer
Somakumaran Kunjukuttan Nair Somakumaran Nair
Somakumaran Nair a dismissed employee of Syndicate Bank conspired with Sri Satyanathan, Asst. Manager, syndicate Bank, Manjeswaram Branch. Kasargode Dist., Kerala, to cheat Syndicate Bank. Manjeswaram Branch and in furtherance there of stole 2 Demand Draft forms from the said bank and forged it to show that the same were issued by Syndicate Bank, Mandi (Bombay) branch and encashed Rs.1,90,000/through fictitious SB A/c No.9126 in the name of Sri Jayachandran with BOB-Tirur Branch and caused unlawful lose amounting to the said amount to the bank and the corresponding gain to themselves.
Subhas Chander Nanda
Sh.Subhash Chander while working as Assistant, Purchase Section of DGHS, New Delhi, during Jan. to April,1984, dishonestly and fraudulently and by impersonating himself as employee of Kendriya Bhandar, Raisina Road, New Delhi, induced the Prop. of Printing Press, Chawri Bazar, Delhi, to print pre-receipted bill book for official use & deliver the same to him. He also used the false & forged such pre -receipted bills for the purpose of cheating the Deptt. The accused entered into a criminal conspiracy and in collusion with others cheated Indian Overseas Bank to the tune of Rs.30 lakhs.
Rajagopalan Subhuswamy Rao
Kala Subramanium
The case relates to fake passport and the PO, a Srilankan national had fraudulently and dishonestly obtained Indian Passport from the Passport Office, Trichy, Tamilnadu with the help of forged documents and falsely declaring their nationality as Indian and thereafter on the basis of fake passport attempted to leave India. It is alleged that Shri Sudhanshu Shekhar Jha, S/o Late Chandra Shekhar Jha, VPO-Dumaria, PS-Godda, Dist -Godda entered into criminal conspiracy with unknown other and in pursuance thereof defrauded the same to the tune of Rs.10 lakhs approx. by showing imaginary credits in the 68 different accounts and fictitious withdrawal of non-existing drafts during the period 1990 -91.
Sudhanshu Shekhar Jha
Sudhir Bhagwar
Sukadev Sahoo
Committed the offence of cheating and forgery It is alleged that the allegations of theft of passports from Regional Passport Office, Chandigarh by the accused persons and their misutilization by interchanging the personal particulars and substituting photographs of unauthorised persons. Accused Sukhwinder Singh is wanted by CBI. That officers/official of Punjab University were involved in leakage of question papers which were available with some of the students and copy of the same could be obtained by paying Rs. 10000/-. Purulia Arms dropping case.
Sukhvinder Singh
Sukhwinder Singh
Sukhvir Miss Sukhvir Kaur Jarhia
Sunil Kumar Gupta
Ms. Renuka Sharma, 15 year old student was raped and murdered on 26.8.95 and her body was found stuffed in a gunny bag in a secluded place near Railway Lines, Yamuna Nagar. Sunil Gupta was seen taking the gunny bag from the Railway Qr. No. 271-A towards the place where it was found later on his scooter. He was declared P.O. by CJM Court, Jagadhar, Distt. Yamuna Nagar on 27.2.97.
Sunil Sunil Markam
Accused Sunil Markam r/o Karim Nagar, Andhra Pradesh is one of the accused persons who assasinated Late Likhi Ram Kawre then Transport Minister, MP Govt. on intervening night of 1516/12/1999. He has been declared Proclaimed Offender on 20.10.2000 by the court of Special Magistrate Jabalpur. Accused is a naxalite leaderof PWG of CPI(ML) and operating in Balaghat Distt. of MP.
Sunirmal Kumar Mohanty
The partner issued a banker's cheque for Rs.35,000/- in favour of the firm of S.K. Mohanty from the sanction cash credit amount of the firm of Arun Kumar Singh, the cheque was credited in the account of Mohanty. The partner obtained a cheque of Rs.35,000/- in favour of Bharat Seva Shram Sangh and deposited the same in his own account. Further allegation is that both the firms were fictitious firms. The accused private person in conspiracy with the officials of MTNL obtained certain telephone numbers to use the telephone for making illegal STD and ISD phone calls unauthorisedly with the help of MTNL officials.
Sunny
Sunny Ahmed Qazi Alias SA Qazi
Burger
Sunny Thomas
The accused persons conspired together and in furtherance of the conspiracy ontained loans for purchase of second hand vehicles from State Bank of India, Saidapet and Thousand lights Branches, Vijaya Bank, Egmore Brasnch, Union Bank of Indiaq, Chamiers Road branch, Bank of Baroda, Mount Road Branch, United Commercial Bank, Chetpet Branch, Indian Overseas Bank, Aminjikarai and Anna Nagar Branches, Indian Bank, Harbour Branch and Corporation Bank, George Town Branch with the support of false and forged documents and thereby cheated the above said nationalised banks to the tune of Rs.56 lacs.
Suraj Suraj Tekam
Jeevan
Accused Suraj Tekam @ Jeevan r/o Distt. Nizamabad, Andhra Pradesh is one of the accused persons who assasinated Late Ram Kawre, then Transport Minister, MP govt. on intervening night of 1516/12/1999. He has been declared Proclaimed Offender on 20/10/2000 by the court of Special Magistrate (CBI Cases) Jabalpur. Accused is a naxalite belonging to CPI (ML)PWG group. He is a Dalam Commander of Malajkhand dalam in Balaghat Distt. of MP.
Surendra Pandey
Shri B. Ravi Das, S/o Late Girdhari Ravi Das while working as Branch Manager SBI, Wazirganj, Dist -Gaya during 1979-80 entered into criminal conspiracy with some unknown persons and in pursuance thereof he misused his official position in sanction of various kind of loans to the tune of about 30lakhs to underserving/fi ctitious persons dishonestly and fraudulently and in violation of the laid down norms of the Bank and thereby caused undue pecuniary benefits to himself and Shri Surendra Pandey, VillMirganz, PSWazirganj, Dist -Gaya, Bihar and other corresponding loss of the Bank. The accused in conspiracy with his sister and brother in law cheated VSNL by connecting illegally international leased date/voice line to PSTN. Thereby VSNL suffered a huge loss.
Suresh Chand Sharma
Suresh Dasarath Suresh
The accused person entered into a criminal conspiracy and caused the murder of deceased K.M. Hamsa on 29.4.1989 at Poinachi, in Kasaragod District, Kerala by firing at him with pistols in retaliation to the passing on of information regarding the transportation of 1600 contraband items by the DRI on 12.12.1989. The accused in conspiracy with the officials of VSNL fraudulently encashed forged cheques of VSNL to the tune of Rs. 14.21 lac.
Suresh Kumar Poonamchand Porwal
Suresh Kumar Jain Gupta
The accused persons conspired together and floated a fictitious firm M/s. Kaveri Exports (P) Ltd., and obtained four REP licences for about a CIF value of Rs.1.9 crores by submitting false and forged documents of the past exports claimed and sold them in the open market on premium and obtained a wrongful gain about Rs.9 lakhs causing a wrongful loss of Foreign Exchange to the tune of Rs.1.9 crores.
Suresh Peter Sameer
The accused has forged signatures as Suresh Peter on General Power of Attorney fraudulently prepared for obtaining loan to the tune of Rs.6.11 crores from Union Bank of India, Nayapalli Branch, Bhubaneswar (Orissa) during 1999-2000 against FCNR deposits. He has declared bogus address and passport number to the above bank and he has been absconding since the beginning of investigation. 21 terrorist of Khalistan Commando Force committed dacoity in Punjab National Bank, Industrial Area, Ludhiana on 12.2.87 and looted Rs.5.7 crores. Surjit Singh S/o Gurbachan Singh R/o Vill. Hardoparala, PS Sadar Distt. Jalandhar, an associate of the accused is the recipient of the looted money. and presently reported to be in England.
Surjit Surjit Singh
Surya Kant Tiwari Tiwari
Sh. Surya Kant Tiwari, S/o Late Dilip Ram Sharma, R/o Lilly Chowk, Purani Basti, Raipur, Chattisgarh is wanted in a CBI case of Special Crime Branch, Delhi relating to the murder of Sh. Taru Jaggi at Raipur. A nonbailable warrant issued against him by the Chief Judicial Magistrate, Raipur could not be executed as he has gone into hiding. Any person found giving shelter to Surya Kant Tiwari and helping him in absconding from law will become liable for legal action under appropriate law. Cheated the complainant and dishonestly induced him to pay towards registration fees and security for appointment of distributor o LPG cooking Gas in Orissa.
Sushil Kumar Agrawal
Sushila Sharma Sharma
forged SSI registration certificate in the name of his firm.
Abdul Karim Syed Abdul Karim
In the intervening night of 5/6.12.1993, serial bomb blast took place in Rajdhani Express ExBombay to New Delhi,ExNew Delhi to Howrah, ExHowrah to New Delhi,Flying Queen Express Ex-Surat to Bombay and A.P Express Ex -Hyderabad to New Delhi, which caused death of two passengers and grievous/ simple injuries to 22 passengers. The Bomb Blasts damaged Railway Property worth Rs.2,19,000/and created terror among the people of India at large.After completion of the investigation, a single charge sheet in all the five cases has been filed by CBI against 13 accused persons in the Designated TADA court, Ajmer on 25.8.1994.Pres ently 16 accused persons are facing trial in the TADA Court,Ajmer & four accused persons are still absconding.
T. Abu Mohammed
The accused being a public servant employed as Assistant Manager, Syndicate Bank, Cannanore during 1981 hatched a criminal conspiracy with other private persons and cheated the Bank to the tune of Rs.2,34,436.80 by abusing his official position.
T. Jeevan
The accused persons conspired together and in furtherance of the conspiracy ontained loans for purchase of second hand vehicles from State Bank of India, Saidapet and Thousand lights Branches, Vijaya Bank, Egmore Brasnch, Union Bank of Indiaq, Chamiers Road branch, Bank of Baroda, Mount Road Branch, United Commercial Bank, Chetpet Branch, Indian Overseas Bank, Aminjikarai and Anna Nagar Branches, Indian Bank, Harbour Branch and Corporation Bank, George Town Branch with the support of false and forged documents and thereby cheated the above said nationalised banks to the tune of Rs.56 lacs.
Tahir Tahir Mohd. Merchant
Tahir Taklya
00/00/1956
He alongwith other co accused persons hatched a criminal conspiracy to cause terrorist acts in India. In pursuance of the said conspiracy, he made arrangements for stay of co accused persons in Dubai, who were going for weapon training in Pakistan. The accused is Proprietors of M/s. Atlas Exports, Mumbai and M/s. Shanti Enterprises, Mumbai. He is absconding in a CBI, EOW case of Mumbai. The last known address of the said accused is Room No. C3/304, A1Ansar Building, Millat Nagar, Oshiwara, Andheri (S), Mumbai.
Tajuddin Ahmed Sayyad
Tarkun Kumar Khanna
Sh. Tarun Kumar Khanna alias sonu S/o Sh. Sohan Lal Khanna, R/o Daksh Road, Vishwas Nagar, Delhi has been absconding since may 2003 after cheating Central Bank of India, Indian Bank and Canara Bank, New Delhi to the tune of about 5 Crores. Three cases have been registered against the accused person. The accused persons who were working as officials and agents in the office of Protection of Emigration, Ministry of Labour were forcing the complainant i.e. their senior officer to accept the share of the bribe money collected by them, otherwise they threatened to stop the work.
Nand Arora Tejinder Singh Duggal
Tenzin Tenzil Choezim
He was involved in triple murder of Principal Lobsang Gyatso and two other students namely Lobsang Ngawang and Ngaweng Lodeo which took place on 4.2.97 at Mcleod Ganj, Distt. Kangra (HP) on which case FIR No.48/97 dated 5.2.97 u/s. 452/302 IPC was registered. He has crossed over to Tiber (China). The CJM, Dharamsala (HP) on 11.12.97 has declared him P.O. The Interpol has issued a Red Corner Notice.
Thokchom Kunje Singh Singh
Sh. Thokchom Kunje Singh @ Tollen @ Temba S/o late Thokchom Kesho Singh is a resident of Yerembam Makha Leikai, P.s. Patsoi, Distt. Imphal. The accused person is involved in the killing of Ms. Vandana Mallik, IPS(Prob.) and Constable Mangi Singh in an ambush by a group of extremists in Manipur. The court of Manipur has declared him as proclaimed offender. He belongs to people Liberation Army (PLA) organisation. Sh. Tilak Raj S/o Sh. Brij Lal R/o 3/73, Geeta Colony, Delhi is absconding since 28th June, 1999. He is wanted in a CBI case.
Tilak Raj
Tilak Raj Puri Puri
The accused impersonated himself as Tilak Raj Puri S/o Hemraj Puri declaring residential address as 717, Gali No. 7 Govindpuri, New Delhi and Business at 12/38, Ansal Tower, Nehru Place, New Delhi cheated Unit Trust of India, New Delhi to the tune of Rs. 36.66 Lacs. He is wanted in a case. It is alleged that the staff of Maryadwa Railway Station fraudulently issuing the concessional return journey blank paper ticker exMarjadwa Railway Station to New Delhi and back in the Northern Railway.
Tribeni Prasad
Tirlochan Singh
Accused persons fraudulently and dishonestly obtained licences of emergency spares of high value. PO Sh. Tirlochan Singh had submitted false affidavit/docum ent to the O/o Controller of Imports & Exports, Chandigarh alongwith his application for obtaining import licences for import of spares. Lattu Mandal The accused cheated ONGC to the tune of Rs.25 lakhs by way of showing false delivers of 46 loads HSD containing 519 KL by the Transporters.
Uday Singh
Uma Kanta Mizar
Shri Uma Kanta Mizar @Kale Mizar S/o. late Ratna Bahadur Mizar, R/o Nutun Satrang, P.O. & P.S. Gohpur, distt. Sonitpur, Assam is wanted in a CBI case. On 27.09.2000 at about 10.30 PM one Daniel Topno, while returning home from Gohpur Town was murdered by some unknown miscreants by attacking him with sharp weapons and injuring his head and abdomen. The incident took place at about 1.25 Kms. beyond the Chatrang Majgaon Railway Line and around one kilometer short of his residence. It is learnt that the said Shri Mizar who is absconding since long, either himself is involved or he has knowledge about the assailants.
Uma Shankar Uma Shankar Rathod
Uma Shankar Rathod S/o Lal Mani Rathod R/o Mohalla Kanoon Gopan, Chibra Muhu, Distt. Kannoj, UP entered into a criminal conspiracy with Shiv Sagar Yadav and Rajkumar Yadav to secure the release of acused Rajkumar Yadav in judicial custody by forging bail order purportedly issued by the Allahabad High Court. R.K.Yadav and Shiv Sagar pleaded guilty and were convicted. Accused Uma Shankar Rathod absconded on 7.11.96 from judicial custody while being taken for productionin the Court. Uma Shankar Rathod was declared Proclaimed Offender by Spl. Judicial Magistrate (CBI), Lucknow.
Umesh Anaokar
It is alleged that Sh. M. Chenna Reddy, Asstt. Manager, Punjab National Bank, Sanath Nagar Branch, Hyderabad (A1) in conspiracy with coaccused persons stolen 4 DD books containing 25 leaves each from Punjab Natioan Bank, Sanath Nagar Br. Hyderabad and these stolen draft leaves ahve been fraudulently used by the miscreants causing monetary loss running to Rs. 8.29 Crores approximately to the Punjab National Bank. This person is Proprietor of M/s. LUCAS Products and M/s. EVEREST Automobiles and is wanted in a case. He is Hindu by religion and is fluent in Bengali language.
Upender Singh
Uzma Kabir
Smt. Uzma Kabir alias Kamla Chauhan, resident of 39 , Kundan Nagar, Ajmer ( Rajasthan) has been absconding in a CBI case after misappropriatin g an amount of Rs. 24.71 lacs of SBBJ, Jaipur. A case has been registered against her by CBI Jaipur Branch. The accused entered into a criminal conspiracy and in pursuance of the conspiracy cheated the Indian Bank, Mount Road, Madras to the tune of Rs.9.77 lacs by way of bill discounting by producing false and forged bills. Keshavan V. Krishnan in conspiracy with other public persons removed two blank demand drafts No.OL/AM/563 550 Dt. 26.10.82 & No. O:/AL/172900 Dtd.10.12.82 from S.B.I. Kareli Branch and got encashed them from Cochin Branch to the tune of Rs.1,96,000/-
V.A.Kudwa
V. Krishnan Nampoothiri Keshav
Vadilal Shah
Sh. Vadilal Shah, 129, Cotton Street and Proprietor of M/s. Krishna Synthetics is wanted in CBI case. Mr. Raymond Andrew Varley, one of the foreign national accused in Child Sex abuse case in Goa is absconding since the registration of this case by the CBI on 26.7.1995.He has changed his name to martin Ashley, by deed Poll. He is resident of 88, Palace Road London, UK and he was born at Halifax, UK
Varley Raymond Andrew Varley Raymond Andrew
Veeranwali
forged SSI registration certificate in the name of his firm. Venkatesh Sheik Dawood Mustafa On 18.5.1996 at about 1925 hours a bomb explosion took place in the Swamy Sannithi second praharam in Meenakshi Amman Temple, Madurai a famous and historical religious place of worship for Hindus causing minor damage to the temple premises. Investigation carried out by CBI revealed that Venkatesh @ Sheik Dawood mustafa was involved in the blast. Sh. Vijay Bahadur Pandey, S/o Late Parmatma Pandey of 15 Cotton Street Kolkata-7 and 159, Rabindra Sarani, Kolkata -7, Proprietor of M/s Akhilesh Polymers is wanted in a CBI case.
Vijay Bahadur Pandey
Vijay K Muktha --
The accued persons imported Civil Aluminium Plates purportedly using the name of Defence Establishments and cleared the consignments on production of Duty Exemption Certificate for duty free to the tune of Rs.6.55 lakhs. Accused Vijay Kumar Chadha, Officer, Canara Bank, Batala, Punjab, R/o H. No. T-510-C, Opposite Gurudev Jewellers, Baljit Nagar, Delhi misappropriate d a sum of Rs. 3.18 crores by fraudulently encashing the banker's account cheques is wanted by CBI Saleemji; Shyam Bihari Kandu It is alleged that Sh. B.N. Mishra, Superintending Engineer, North Koel Dam Construction Distt. Palamau had been kidnapped and murdered on 16.6.97 by armed extremists.
Vijay Kumar Chadha
Vijayji
Vinay Machindranath Kadam
The said absconder is involved in a fraud whereby Bank of Baroda, Odhav Branch, Ahmedabad was cheated to the tune of Rs. 3.77 crores by depositing Out Station Cheques in a bogus account, without any balance in the corresponding accounts of the other accused at Mumbai. The said amount was siphoned out from the said bogus account at Bank of Baroda, Odhav Branch, Ahmedabad, between April to October, 1997
Vinay Vinay Sabhajit Tripathi
The allegation in ;brief are that some unknon persons had committed fraud on Dena Bank by sending forged/false Telegraphic Trasfer Advises and TTs remittances to 9 accounts with different branches of Dena Bank in Maharashtra, Gujrat & Goa. Name of medhasan branch, Gujrat was used as TT originating branch but in fact m/.had never sent any remittance by way of TT. On receipts of said fraudulent TT/Advises containing coded messages, the paying branches decoded the messages and credited the amounts the above said 9 accounts and thereafter the said amounts were withdrawn by the recipie5ts/acco unt holder. The total amount withdrawn by the culprits amounting to Rs. 287.70 lacs.
Vinod Kumar Sharma Sharma
forged SSI registration certificate in the name of his firm. Virender Kumar Rastori Rastogi The accused companies represented by its directors, Delhi based exporters and others had entered into a conspiracy with unknown Customs officials and others and in pursuances of conspiracy,the accused committed certain illegal acts to wit to cheat the department of Customs by attempting to export bicycle spare parts by over valuing the goods and to claim duty draw back Shri Magunta Subbi Rama Reddy, M.P and his gunmen were murdered at Ongole, Andhra Pradesh by PWG Activities. Two of the supporter of the M.P sustained gun shot injuries.
Visa Devid Babu Rao
Vivekananda Biswal
Sh. Vivekananda Biswal @ Biban @ Biman @ V.K. S/o late Kalandi Biswal @ Purnendu Biswal, r/o village Narayanipur, P.s. Barang, distt. Cuttack who is an accused in a CBI case of Special Crime Branch Kolkata regarding gang rape of smt. Anjana Mishra by 3 miscreants, is absconding while the other two accused have already been convicted by the court. Accused in conspiracy with other persons, had prepared fake & bogus Transport documents i.e. sale notes etc. & under the cover of such fake & forged sale notes, & to dispose off as Duty paid Tobaco, evaded the Central Excise duty & thus caused loss of approx. Rs. 2,45,135/-.
Wali Mohd. Wali Mohammad
Pasha Waszir Pasha
The accused persons entered into criminal conspiracy and cheated the Syndicate Bank, Jalahalli, Bangalore in seven instances in the matter of availing cattle loans based on the forged documents. Mr. Werner Wulf Ingo, one of the foreign national accused in Child Sex abuse case in Goa is absconding since the registration of this case by the CBI on 26.7.1995. He is resident of 2/145, Sydney Road, Fairlight, New South Wales, Australia.
Werner Wulf Ingo Werner Wulf Ingo
Yakub Yakub Wali Mohd. Khan
Yeda Yakub
On 12th March,1993 Bombay city was rocked by a series of bomb blasts which resulted in death of 257 persons, injuries to 713 persons and loss of property worth Rs.27 crores(approx.) . He is involved in smuggling of Arms, Explosives etc & participated in training programmes at Sandheri & Bhorghat. He went to Pakistan for Arms training & took part in the landing or Arms & Explosives and its transportation & storage in the MIDC Godown of his Brother Majid Khan.
Yashender Tandon
Sh. Yashendra Tandon, Prop. of M/s Intecontinental Marketing Consultants, New Delhi in criminal conspiracy with others obtained advance import licence of different value from the office of JCCI&E (CLA), New Delhi on the basis of forged documents and misutilised the same. For getting the licences they had deposited bank guarantees. Since the accused person had not fulfilled the export obligation against the licences, hence the bank guarantees were forfeited. But the accused got the bank guarantee of Rs. 23,73,862/removed from the O/o JCCI&E and encashed from bank on the basis of forged letter purported to have been issued by JCCI&E, New Delhi.
Yashpal Sharma
It is alleged that Shri Yashpal Sharma, S/o Ram Swaroop Sharma, Sr. Draftsman, Engineers India Ltd., New Delhi 1351, Sector17, Gurgaon, Haryana forged 3 drafts purported to be issued from Punjab & sind Bank, Bombay Bazar Branch, Meerut were fraudulenly used and payment taken through Central Bank of India, South Extn-II, New Delhi passed by Punjab National RCC, Patna. The total amount involved comes to Rs.37,37,437/-
Yogendra Kumar Sharma
It is alleged that Shri Yogendra Kumar Sharma, 125/7 Shastri Nagar, Meerut (UP) forged 3 drafts purported to be issued from Punjab & sind Bank, Bombay Bazar Branch, Meerut were fraudulenly used and payment taken through Central Bank of India, South Extn-II, New Delhi passed by Punjab National RCC, Patna. The total amount involved comes to Rs.37,37,437/The accused private person entered into a criminal conspiracy with the officials of Central Bank of India to cheat the bank and caused wrongful loss of Rs.5.85 lakhs to the bank.
Yogesh Yogesh
Rauf Abdul
Rauf Alvi
00/00/1974
Hijacked the Indian Airlines flight IC 814 dt.24.12.1999 ex Kathmandu to Delhi when the aircraft was within the air space between Varanasi and Lucknow. There were five hijackers and they had revolvers, hand grenades and knives. The aircraft was diverted to Lahore and finally to Kandahar by use of criminal force. The aircraft, crew members and the passengers were released on 31.12.1999. Mr. Zell Jurgen Andreas, one of the foreign national accused in Goa Child Sex abuse case is absconding since the registration of this case by the CBI on 26.7.1995. He is resident of 70806, Kornwestheim, NEUFFEN STRASSE, Germany.
ZEll Jurgen Andreas Zell Jurgen Andreas
Ziad Qasaymeh
During June to July, 1994, Mr.Ziad Ahmed Qasaymeh in criminal conspiracy with other, forged/got forged the demand drafts of M/s.Thomas Cook Al Rostmani Exchange Co., Dubai, passports and other documents and cheated Vijaya Bank in India by en-cashing the said forged demand drafts for US $ 9510 through one M/s.D K Mehra & Associates by posting as foreign importer. His case is under trial in the court of Special Judge, CBI, New Delhi.

Central Bureau of Investigation (India) List

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Central Bureau of Investigation (India) List

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List Title: Central Bureau of Investigation (India) List List Source: Central Bureau of Investigation (India) List Date:

A.K. Thakur A.K. Thakur

A.P. Abdul Rahiman

Pakistan Abdul Rahiman; Computer

Abdul Khader Ahamed

Abdul Mazid Abdul Mazid

Abdul Rashid Abdul Rashid Mohd. Khan

Keerianthunji; Keeri Abdulla

Jagadiswarana nda Acharya Jagadiswarana nda Avadhoot

Purulia Arms dropping case.

Shaileswarana nda Acharya Shaileswarana nda Avadhut

Adolpoh Chiwow Agbakoba

Aharam Aharam Purushotam Lal

Ahmed Hazi Anwar Shunka

Ajay Mehandi Ratta

Ajay Prasad Khaitan

Anand Kumar Jain Jain

Anil Kumar Agrawal

Anil Kumar Singh Sadh

Anis Anis Ibrahim Kaskar

Anwar Anwar Ahmed Haji Jamal Theba

Arjun Arjun Singh

Arpit Arpit Kumar Gupta

Paul Joseph Arulanand Selvaraj

Arun Jagdish Prasad Maheshwari

Arun Kumar Shashi Shashi

Arvind B. Aggarwal Aggarwal

Ashok Kumar Behal

Ashok Ashok Kumar Hasti Mal Bohra

Ashok Kumar Jain

Ashok Mathurdas Bhatia Bhatia

Ayub Abdul Ayub Abdul Razak Memon

Zeynulabbudin Nizari Tebri

Azizur Azizur Rahaman

B.P. Routary Bramha Prasad

Dilip Baba Dilip singh

Babu Menon Cherukavil

Babulal Ramanbhai Ramanbhai Doshi

Bashir Bashir Ahmed

Bashir Ahmed Khan Bashir Ahmed Khan Ainul Haque Khan

Bhagwan Das Aggarwal

Bhansilal Manilal Shah

Bharat Popatlal Patel Bharat Popatlal Patel

Ahirudh Adhikari Bhavani

Bhima Vaarapu Sabba Bhima Vaarapa Sabba Reddy

Bhupender Nath Debey

Smt. Bhupendra Singh

Bijay Kumar Pradhan

Brij Nandan Sharma

Buddadev Buddadev Nayak CGD Peira Periera

Sunil Kumar Casualla Narendra

Ceasar Ceasar Dias

Chandrakant Dayashankar Siva

C.S. Modi; H.P. Pathak; H.B. Vyas

Chet Ram Chet Ram

M.C. Ramamurthi Chinnappan

Chiranji Chiranji Lal Sharma

Chitradev Chitradev Singh

Clavel Francois Clavel Francois

D.C. Denial Denial

Dalbir Dalbir Singh

Dathathreya Laxman Shetty Shetty

DAYA ANAND DAYA ANAND MANIKAN