New Delhi, March 16 (IANS) The Supreme Court on Wednesday declined to entertain a plea by former Fortis Healthcare promoter Shivinder Mohan Singh seeking temporary bail to visit his ailing mother.
Solicitor General Tushar Mehta submitted before a bench, headed by Justice M.R. Shah that Singh, the accused in the Religare Finvest money-laundering case, is a flight risk.
Counsel representing Singh submitted before the bench, also comprising Justice B.V. Nagarathna that it is a humanitarian plea since his client's uncle passed away and his mother was also not keeping well.
Opposing Singh's plea for temporary bail, Mehta said: "He is accused of liabilities which are Rs 2,400 crore. He is a flight risk." He added that there appears to be something suspicious here and the court should not be swayed by the humanitarian grounds.
The bench agreed with Mehta's submissions that Singh is a flight risk. "In terms of serious allegations, it seems that if the petitioner is released on interim bail, he may be a flight risk," it said.
The bench noted that relief had been granted earlier to Singh on account of death of someone. After hearing arguments, the bench said: "the application for interim bail stands rejected."
In December last year, the Supreme Court had said it expects a fair investigation and investigating agencies should be neutral, as it asked Delhi Police to conclude the probe, by December 15, in a case against Singh.
The Delhi High Court had cancelled Singh's bail, noting that his detention was necessary to unearth the "conspiracy hatched by him" and trace the alleged siphoned off money.
Singh had moved the top court against the Delhi High Court order, which came on Religare Finvest Ltd plea challenging the trial court order passed on March 3, 2021 granting bail to him in the case registered against him by the Delhi Police's EOW for cheating, criminal conspiracy, and criminal breach of trust.
In March 2019, the EOW had registered an FIR after it received a complaint from RFL's Manpreet Suri against Singh, former CMD of Religare Enterprises Ltd Sunil Godhwani and former CEO Kavi Arora and others. It was alleged that loans were taken by them while managing the firm, but the money was invested in other companies.
Punjab BJP chief Ashwani Sharma said the alliance government will set up a special task force to probe the sacrilege incidents and fast-track courts to try such cases.
The ED on late Thursday arrested him after over eight hours of questioning. He was summoned for the second time. Honey was earlier summoned by the ED to join the investigation on January 23, but he skipped the first summon on health issues and did not join the investigation.
Leaving behind his celebrated tag of a top Punjabi rap singer with fans across the globe, singer-turned-actor-politician Sidhu Moosewala, who was booked for allegedly promoting gun culture and violence, takes pride in crediting his mother Charan Kaur, sarpanch of his native Moosa village, for making his electoral debut as a Congress candidate from Mansa for the February 20 Assembly polls.
With his assurance a power struggle is on between party state President Navjot Sidhu and Charanjit Singh Channi, the first Dalit Chief Minister of a state that is home to 32 per cent Scheduled Caste population, the country's largest, to be the chief ministerial candidate.
On checking their purses, polythenes containing off-white substance weighing 400 gms was recovered from the possession of Shivani, 424 gms was recovered from Kiran and polythene containing white substance weighing 439 gms was found with Preeti, said the police.
As a part of the tracker, a snap poll simply asked the respondents across all 117 seats in Punjab, if they feel that PLC-BJP-SADs alliance candidate is in "serious contest" in their own area. The results show that every third voter in Punjab believes that Captain is still very much in serious contest along with his new alliance partners.
