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.
Addressing PLC workers after filing his nomination papers from Patiala Urban, the former chief minister trashed Charanjit Channi's tall claims of delivering on the Congress promises in 111 days, pointing out that everything that he was claiming as his personal achievement "was accomplished by my government, including creation of jobs, and action social welfare schemes.
Five-time Punjab Chief Minister and Shiromani Akali Dal (SAD) patron Parkash Singh Badal on Monday filed his nomination for the upcoming assembly elections from Lambi constituency in Punjab's Muktsar district. He is the oldest candidate at 94 for the February 20 polls to the 117-member legislative Assembly.
According to sources, Dr Soundarya conducted naming ceremony of her baby three months ago. Police sources say that there are very less chances of family dispute and reason for the suicide is yet to be ascertained. The maid and statements collected so far in the apartment said that couple lived happily.
According to the BSF, around 5.15 a.m. an alert BSF team comprising Head Constable (HC) Gyan Singh and Constable Raju Biswas of 89 Battalion observed suspicious movement of miscreants, suspected to be smugglers both across the International Border as well as inside the Indian territory between the Border Outpost No. 33/06 and 33/07 in the cover of dense fog.
In an apparent embarrassment for Punjab Congress chief Navjot Singh Sidhu, his 'elder sister' Suman Tur on Friday described him a 'cruel' for deserting her elderly mother after father's death with an intention to 'grab family property'. She told the media here that Sidhu had abandoned her mother and she passed away on a railway station in 1989.
The Shiromani Akali Dal (SAD) on Friday demanded transfer of state intelligence officials, including the top brass, who face charges of compromising the security of Punjab and indulging in electoral malpractices to provide "illegal, illegitimate and immoral" help to the ruling Congress.
