Did Ghaziabad CBI Court Convict Anil Puri in Rs 1.92 Crore PNB Forgery Case?
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Synopsis
In a significant ruling, a Ghaziabad CBI court has sentenced Anil Puri to over two years of imprisonment for his role in a major forgery case involving Punjab National Bank. This verdict highlights the ongoing battle against financial fraud in India. Stay informed on the latest developments in this high-profile case.
Key Takeaways
- Anil Puri sentenced to two years and five months for forgery.
- The case involved a loss of Rs 1.92 crore to PNB.
- CBI registered the case in 2012.
- Puri acknowledged his guilt in court.
- This conviction highlights the fight against financial fraud.
New Delhi, Dec 17 (NationPress) A CBI court in Ghaziabad has convicted and sentenced Anil Puri, a private individual, to a term of two years and five months in prison along with a fine of Rs 25,000 for his involvement in a forgery case.
The Central Bureau of Investigation (CBI) initiated this case on June 30, 2012.
Puri was found guilty of conspiring to forge a Letter of Credit, which resulted in a loss of Rs. 1.92 crore to Punjab National Bank (PNB) and the Service Tax Department.
According to the CBI, “Anil Puri, a former employee of International Electron Devices Limited, along with other conspirators, forged a Letter of Credit on behalf of the company, using it fraudulently and causing losses of Rs. 19,94,253 as Service Tax and Rs. 1,72,67,940 as Bank Charges to PNB and the Service Tax Department.”
Following the investigation, a charge sheet was filed by the CBI on July 28, 2014, with charges being formally framed on May 31, 2017.
On December 2, 2025, Puri submitted a Guilty Plea in the Special Judge's court for Anti-Corruption, Ghaziabad, acknowledging his wrongdoing.
The court accepted his plea, convicting and sentencing him accordingly.
In a related case, a CBI court in Assam sentenced Vijay Kumar Gupta, a Sepoy with the Army Service Corps, to three years in prison and a fine of Rs 10,000 for corruption and cheating.
Gupta had misused his position to defraud a civilian of Rs 1.50 lakh by falsely promising to secure a government job for her son.
Point of View
I believe this conviction underscores the importance of accountability in financial dealings. The judicial system's swift action against fraudsters like Anil Puri reinforces our commitment to maintaining integrity and trust in our financial institutions. It’s crucial for the public to stay informed and vigilant against such crimes.
NationPress
18/12/2025
Frequently Asked Questions
What was Anil Puri convicted for?
Anil Puri was convicted for his involvement in a forgery case that resulted in a loss of Rs 1.92 crore to Punjab National Bank and the Service Tax Department.
What was the sentence given to Anil Puri?
Anil Puri was sentenced to two years and five months of imprisonment along with a fine of Rs 25,000.
When did the CBI register the case against Puri?
The CBI registered the case against Anil Puri on June 30, 2012.
What does this case reveal about financial fraud in India?
This case highlights the ongoing challenges and the serious consequences of financial fraud, emphasizing the need for vigilance and integrity in financial transactions.
What similar cases have been reported recently?
Recently, a CBI court in Assam sentenced an Army Sepoy for corruption and cheating, showcasing the broader issue of fraudulent activities across various sectors.
