Bail denied to man who fled to Canada after duping banks
Darpan News Desk IANS, 07 Jun, 2022 11:59 AM
New Delhi, June 7 (IANS) A Delhi court has denied bail to a man who allegedly absconded with his family and spent over 15 years in Canada after cheating the banks to the tune of nearly Rs 9 crore, on which the Central Bureau of Intelligence (CBI) arrested him and his mother later.
Special Judge Anil Antil of Rouse Avenue Court noted that the accused Ankur Aggarwal along with his family had absconded and concealed himself for about 15 years in Canada and even after coming to India, he remained elusive for about three years or so.
"The allegations against the applicant are serious in nature, alleged to be involved in economic fraud to the tune of Rs 8-9 crore, causing loss to the government banks and had absconded thereafter," read the order dated June 6.
Refusing to grant the bail moved on medical grounds by the accused, the court said: "There is nothing in the medical report to suggest that any ailments are serious or life-threatening, or which requires immediate urgent medical intervention."
The judge further said that heavy-worded medical terminology has been used, however, on analysing and reading the said words carefully, it appears that all the ailments cited are of general in nature, and can well be taken care of by regular and proper treatment, from any of the government empanelled hospitals.
During the course of the hearing, the counsel appeared for the accused and argued on the points that the trial court has failed to appreciate the fact that neither before the High Court nor before the Sessions Court any medical ground was raised by the accused at the time of seeking regular bail, nor any such ground was pressed to plead for interim bail.
On the other hand, the Public Prosecutor submitted that the accused was earlier declared Proclaimed Offender and he had absconded to Canada immediately prior to the registration of the FIRs, and with great difficulty after a passage of almost 15 years, he was apprehended in the present matters.
Further, highlighting his dubious conduct, the Public Prosecutor said there is every likelihood that if he is admitted to interim bail on medical grounds, he will flee from justice or tamper with the evidence or influence the prosecution witnesses.
Mann reached Moosa village in Mansa district to express his condolences to the bereaved family. Heavy police security has been deployed outside the residence of Moosewala. A few villagers held a protest against Punjab Police over heavy security deployment ahead of the Chief Minister's visit.
Currently lodged in Tihar jail in a MCOCA (Maharashtra Control of Organised Crime Act) case, Bishnoi is allegedly involved in more than five dozen criminal cases lodged against him in Delhi, Haryana, Rajasthan and Punjab. He had once threatened to kill Bollywood actor Salman Khan.
The Chief Minister said Moosewala was a multi-talented artist who was blessed with mesmerising voice and creativity. He said his untimely and tragic death has given a major blow to the music industry in general and millions of his fans in particular.
The plea, filed through advocate-on-record Namit Saxena and advocates Sarthak Chaturvedi and Shubham Jaiswal, submitted that there is a storm of fear and terror in Punjab, which warrants interference by the Supreme Court as fundamental rights of entire population of Punjab have been jeopardised at large.
In less than 24 hours after his security was curtailed, singer-turned-actor-politician Sidhu Moosewala was shot dead by gangsters close to his ancestral village in Mansa in broad daylight.
Moosewala, 29, was brutally murdered on May 29 by assailants who fired multiple rounds at him near his native village in Punjab's Mansa district. He was rushed to a hospital where the doctors declared him brought dead.
