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.
Sidhu was charged under section 323 of the Indian Penal Code for voluntary causing hurt, however he was let off with just fine. The top court had observed that the incident was more than 30 years old, and there was no past hostility between accused and victim. The court also noted that no weapon was used by the accused.
The accused has been identified as Noori Ibrahim, a resident of Vellore, Tamil Nadu. Her agent, Ibraheem Keethadth, a resident of Bengaluru, has also been arrested.
Sisodia concluded with "dissatisfaction" over unchanged Income Tax slab. "Today, this country needed some relief in the income tax slabs. This would have helped our middle class regain purchasing power and enter the markets. This would have naturally helped the economy grow."
Observing the 3rd World Neglected Tropical Diseases (NTD) Day as a key moment to highlight the global community's commitment to ending these, India joined close to 40 other nations to illuminate iconic landmarks to raise awareness. This year, India lit up the New Delhi Railway Station in purple and orange hues to mark the occasion.
The accused have been identified as Nitin Pratap alias Atul and Sandeep Kumar -- residents of Firozabad in Uttar Pradesh. Police said the accused used a Suzuki Gixxer motorcycle for the last two months to commit the crime in Gurugram and Rajasthan, and they used to travel from Tapukara in Rajasthan once a week to snatch mobile phones.
The deceased, identified as Megha Kayal, 40, was working as a doctor in London Milton Keynes University Hospital. Prior to this, she was a doctor at Apollo hospital, Sarita Vihar, Delhi.
