Friday, December 19, 2025
ADVT 
India

Bail denied to man who fled to Canada after duping banks

Darpan News Desk IANS, 07 Jun, 2022 11:59 AM
  • Bail denied to man who fled to Canada after duping banks

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.

MORE India ARTICLES

Inter-state drug trafficking racket busted, 2 held

Inter-state drug trafficking racket busted, 2 held
Delhi Police has busted a gang of drug traffickers who were involved in selling Poppy Straw in Punjab through truck drivers, and arrested two persons in this connection, an official said on Friday. The arrested individuals have been identified as Rohan Kumar, 21, and Kanwar Pal a.ka. Baniya, 47.

Inter-state drug trafficking racket busted, 2 held

500 kg heroin smuggling by Pak through Gujarat, NIA files supplementary chargesheet

500 kg heroin smuggling by Pak through Gujarat, NIA files supplementary chargesheet
The National Investigation Agency (NIA) on Thursday said it has filed a supplementary chargesheet against an accused in connection with a 500-kg heroin smuggling case by people based in Dubai. The drug was smuggled through Pakistan-India sea route.

500 kg heroin smuggling by Pak through Gujarat, NIA files supplementary chargesheet

PNB acquires 5.97% stake in ONDC in first tranche

PNB acquires 5.97% stake in ONDC in first tranche
ONDC is an initiative of the Ministry of Commerce and Industry to promote open networks for all aspects of the exchange of goods and services over digital networks.

PNB acquires 5.97% stake in ONDC in first tranche

Punjab CM seeks special financial package of Rs 1 lakh crore

Punjab CM seeks special financial package of Rs 1 lakh crore
Apprising the Prime Minister about pathetic fiscal position of the state, he said the previous governments have left a whopping burden of Rs 3 lakh crore on the state and demanded immediate financial package of Rs 50,000 crore each for two years to put the derailed economy on the rails.

Punjab CM seeks special financial package of Rs 1 lakh crore

Modi meets leading Sikh intellectual voices

Modi meets leading Sikh intellectual voices
The meeting witnessed freewheeling interaction by the Prime Minister with the delegation on diverse topics like farmer welfare, youth empowerment, drug free society, National Educational Policy, skilling, employment, technology and Punjab's overall development trajectory.

Modi meets leading Sikh intellectual voices

Punjab to have Shaheed Bhagat Singh International Skill University

Punjab to have Shaheed Bhagat Singh International Skill University
The students will be provided jobs in Punjab and the UAE, Canada, Europe, Japan and other countries. Sahney is already running two World Skill Centres in New Delhi and Amritsar, providing free skills and jobs to thousands of youth.

Punjab to have Shaheed Bhagat Singh International Skill University