According to the probe agency, a case was registered on February 2, 2012 on the allegations of bogus claim of export and diversion of fund accrued on the basis of fake and forged documents.
After investigation, charge sheet was filed on May 31, 2014 in the Court of Special Judge in Lucknow charging six person with criminal conspiracy, cheating and forgery besides provisions of Prevention of Corruption Act.
"After sustained efforts, CBI traced the accused and arrested him at Kanpur. The accused was produced in the Court of Special CBI Judge, Anti Corruption at Lucknow and remanded to judicial custody," CBI spokesperson said here.
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