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CBI arrests proclaimed offender in disproportionate assets case
The Business Guardian
|February 21, 2026
The Central Bureau of Investigation (CBI) on Friday arrested Proclaimed Offender Santosh Kumar in connection with a Disproportionate Assets case.
The case was registered on June 17, 2008, against Chandra Shekhar, then GM, BSNL, Rohtak, Santosh Kumar and others on allegations of conspiracy, cheating and forgery.
According to the CBI, “The accused Santosh Kumar projected himself as Director/Authorised representative of M/s LVL Infrastructure Ltd. and filed petitions claiming ownership of Rs. 85,00,000 recovered during search proceedings to shield the public servant and created a false ownership trail on the strength of forged and fake documents.A charge sheet in the case was filed in the Court of Spl. Judge, CBI, Ambala (now at Panchkula),
Cette histoire est tirée de l'édition February 21, 2026 de The Business Guardian.
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