Family Name : Bappa Ghosh
First Name : A.N. Ghosh
Sex : Male
Age/Date of Birth : 40 years (11.10.1961)
Description :
Height: N.A. Build: N.A.
Eye Colour : N.A. Hair colour: N.A.
Year of Picture : N.A.
Distinguishing Marks :
N.A.
Facts of the Case:
Seven Chargesheets have been filed against the accused in the Court of Spl.Judge,Alipore, Kolkata (India)for his complicity in fraud of the magnitude of Rs.35 crores approximately on various Nationalized Banks in India during the period 1992-1996. The accused has emerged as the major beneficiary of defrauded amount illegally obtained from banks in collusion with accused bank officials.
If Traced Inform :
Officer :  
Designation : Dy. Inspr. Genl. of Police, CBI, BS&FC, New Delhi
Telephone No. : 011-6884756, 6117791(O),6152120(R)

E-mail Address :

ssa@cbi.gov.in

 
Postal Address : Central Bureau of Investigation
BS&FC, 6th Floor, NDMC Building, Yashwant Place, Chanakyapuri, New Delhi-21
Rewards declared (if any):
RC / PE No: RC.BD1/2001/E/0003

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