Have CBI Arrested a Woman Convicted for Fraud in Mizoram?
Synopsis
Key Takeaways
- CBI's commitment to tackling fraud
- Importance of thorough investigation
- Use of modern surveillance techniques
- Legal repercussions for absconding convicts
- Awareness of corruption in public projects
New Delhi, Jan 18 (NationPress) The Central Bureau of Investigation (CBI) has apprehended a woman who had been evading capture following her conviction in Mizoram for the alleged misappropriation of compensation claims associated with the National Projects Construction Corporation Limited (NPCC Limited), an official reported on Sunday.
Tamanna Chakma, also known as Tamie May, was taken into custody in Guwahati on Saturday, as stated by the CBI.
An official disclosed that her arrest was made possible through intelligence gathered during field verification, physical surveillance, and meticulous analysis of call detail records.
Chakma was detained by the CBI's Shillong team in the Geeta Nagar Police Station vicinity of Guwahati, Assam.
The convict was subsequently presented before the local court in Guwahati for a transit warrant to facilitate her transfer to the Special Court in Aizawl, Mizoram.
She had been convicted by the Aizawl Special Court Judge alongside 22 other defendants in a ruling dated May 17, 2024, and had been on the run for an extended period.
The CBI launched the investigation on December 30, 2010, against U.P. Mishra, the former Zonal Manager of NPCC Limited in Silchar, Assam, and five additional individuals, following a complaint regarding the misappropriation of NPCC Limited's compensation bills.
Upon concluding the investigation, the CBI filed a charge sheet on July 31, 2012, against 25 individuals, including Tamanna Chakma.
During the trial, Chakma failed to appear in court, resulting in an arrest warrant being issued by the trial judge, as noted by the CBI.
Despite extensive efforts to locate her during the trial, she remained elusive.
After the trial concluded, the court convicted 23 individuals, including the absconding Tamanna Chakma, on May 17, 2024.
Following the judgment, Chakma did not present herself to the trial court.
The CBI monitored her activity closely and noticed her use of a mobile phone.
After scrutinizing call detail records of her family and friends, the central investigation agency conducted field verification in the Geeta Nagar area of Guwahati.
Upon confirming her identity through surveillance, CBI officials executed a raid at her residence and apprehended Tamanna Chakma, as per the statement.