Monday, December 22, 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

Punjab BJP supports formation of general category commission

Punjab BJP supports formation of general category commission
The BJP in Punjab on Sunday supported the demand of people belonging to the general category for the formation of a general category commission and a welfare board. They have been staging protests against the government over their demands since November 26.

Punjab BJP supports formation of general category commission

India is most pro-vaccine nation

India is most pro-vaccine nation
Mirroring the high acceptance levels of vaccination shown in CVoter Covid Vaccine Tracker, more than 89 lakh vaccines were administered in past 24 hours, as per the data released by Health Ministry. India's cumulative Covid-19 vaccination coverage (Dose 1+ Dose 2) has now exceeded 133 crore.

India is most pro-vaccine nation

Feel sad and bad about Channi, says Amarinder

Feel sad and bad about Channi, says Amarinder
Reacting to the appointment of Sidhu as the Chairman of the Congress Election Committee for Punjab, with Channi being made to work under him, Amarinder said it was unprecedented that a Chief Minister was made subservient to the PCC president.

Feel sad and bad about Channi, says Amarinder

IKEA in City Store in India at Worli, Mumbai

IKEA in City Store in India at Worli, Mumbai
The store promises everything for your home to help you do more with every space in the house. From the 8000-9000 products available at the Worli City Store, over 2,200 products will be available for direct take away and the rest will be home delivered. 

IKEA in City Store in India at Worli, Mumbai

Punjab CM announces reward of Rs 25,000 for mining violation

Punjab CM announces reward of Rs 25,000 for mining violation
To ensure that the illegal sand mining is effectively nipped in the bud and prices of sand remain constant at the government fixed rates of Rs 5.50 per cubic feet, Punjab Chief Minister Charanjit Channi has announced a reward of Rs 25,000 for violation of norms.

Punjab CM announces reward of Rs 25,000 for mining violation

CDS Gen Bipin Rawat, wife laid to rest with full military honours

CDS Gen Bipin Rawat, wife laid to rest with full military honours
With 17 gun salutes by tri-services personnel, the last rites of India's first Chief of Defence Staff, General Bipin Rawat, and his wife, Madulika Rawat, were performed with full military honours at Brar Square in Delhi Cantonment on Friday. The tri-services buglers played 'Last Post' followed by 'Rouse' just before the funeral pyres were lit by their daughter.

CDS Gen Bipin Rawat, wife laid to rest with full military honours