Manik Maitra murder: CBI arrests proclaimed offender Shyamal Barman in Siliguri
Synopsis
Key Takeaways
The Central Bureau of Investigation (CBI) on Thursday, 18 June arrested Shyamal Barman, a proclaimed offender in the post-poll violence case linked to the murder of Manik Maitra, from Siliguri, West Bengal. Barman had been evading arrest since the case was first registered in 2021, and had never appeared before investigators or the trial court.
Background of the Case
The CBI took over the case on the orders of the Calcutta High Court vide its order dated 27 August 2021, registering the matter by assuming charge of FIR No. 104/2021 dated 5 May 2021, originally filed at Sitalkuchi Police Station, Cooch Behar. The FIR pertained to allegations of post-poll violence in which Manik Maitra was killed.
Following its investigation, the CBI filed a charge sheet on 27 September 2021 against six accused. Subsequent supplementary charge sheets, filed on 26 April 2022 and 11 August 2022, named 18 more accused persons.
Proclaimed Offender Status and Arrest
As Barman continued to evade the law, the Additional Chief Judicial Magistrate (ACJM), Mathabhanga, Cooch Behar, declared him a proclaimed offender vide order dated 8 February 2022. The CBI had announced a cash reward of ₹50,000 for information leading to his apprehension. Following his arrest, Barman was produced before the competent court at Siliguri and remanded to judicial custody, according to a CBI statement.
Separate PNB Loan Fraud Raids in Kolkata
In a separate development, the CBI on Wednesday conducted searches at eight premises in Kolkata, seizing incriminating documents in connection with an alleged collective loan fraud of ₹191 crore involving Punjab National Bank (PNB). The searches covered three distinct cases against Tantia Construction, Brahm Alloys, and Amrit Feeds.
Tantia Construction is accused of defrauding PNB of ₹73 crore through misuse of Cash Credit and Term Loan facilities, allegedly diverting funds to subsidiaries and routing amounts through non-standard accounts. Brahm Alloys is accused of defrauding the bank of ₹58 crore via Cash Credit facilities. The Amrit Feeds case involves an alleged fraud of ₹60 crore through Cash Credit and Term Loan facilities; searches were conducted at the residential premises of the company's directors.
What Happens Next
With Barman now in judicial custody, the trial in the Manik Maitra murder case is expected to proceed without further delay. The CBI's parallel crackdown on financial fraud signals an intensified enforcement posture in West Bengal, with investigators likely to file further charge sheets as the seized documents are examined.