Archive · 30 Jun 2025
CBI Books Ex-SBI Manager in Assam for Illegal Assets
A former bank manager named Pinku Kumar is in trouble.
The CBI, a type of police, says he has too much money and property that he shouldn't have, worth over 80 lakhs.
They think he got it in a bad way.
Also, he is accused of helping people get loans with fake documents, which cost the bank a lot of money.
The CBI started looking into him after they got a complaint.
They found gold, diamonds, and silver during raids.
Now, they are officially investigating him for breaking the law.
CBI books ex-SBI branch manager for allegedly possessing illegal assets.
Pinku Kumar, former manager, is accused of having assets worth over Rs 80 lakh.
He is also under investigation for involvement in a multi-crore loan scam using forged documents.
The CBI's Anti-Corruption Branch registered a case after a complaint about criminal misconduct.
Raids in previous cases led to seizure of gold, diamond-studded jewelry, and silver.
- Who
- Pinku Kumar, former SBI branch manager, is the subject of the investigation.
- What
- The CBI booked Pinku Kumar for allegedly possessing illegal assets and involvement in a loan scam.
- When
- The CBI registered the latest case on June 27.
- Where
- Assam, India.
- Why
- The CBI is investigating allegations of criminal misconduct and disproportionate assets.
CBI Findings
Bank Manager's Defense (Not Available)
Misconduct Allegations
CBI Findings
The CBI alleges that the bank manager abused his position and illicitly enriched himself during his tenure.
Bank Manager's Defense (Not Available)
The accused's side, if any, isn't mentioned in this article.
- Accused
- Pinku Kumar
- Former Position
- SBI Branch Manager
- Location
- Ramkrishnanagar Branch, Karimganj, Assam
- Alleged Illegal Assets
- Over Rs 80 lakh
- Disproportionate Assets
- Rs 99.20 lakh
- Previous Cases
- Two separate corruption cases