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.
Indian defence forces have employed the best equipment available in the country to locate the wreckage, which includes remotely operated underwater vehicles, handheld navigation system with sonar, side scanner sonar with echo sensor and portable transducer, divers propulsion vehicle, multi-beam sonar and submarine rescue unit of the India Navy, an official statement said.
The convicts are Shaik Showkath, 35, Mohd Khalid, 22, Mohd Afroz, 20, Abdul Salman Khan, 20, Shaik Salman, 22, and Mujahid Khan, 20. They are all residents of New Hafeezpet, Serilingampally Mandal, Ranga Reddy district.
A Northern Railway spokesperson said that due to farmers agitation in Ferozpur division of Punjab, it has cancelled 68 train including two Vande Bharat and Rajdhani each, four Shatabdi Express, one Duranto, and two Janshatabdi Express trains.
According to police, the robbers, coming out of the Amruth Gold and Silver shop after the crime, saw Chandru approach and opened fire at him, fearing he may try to apprehend them or alert the public. One of the bullets hit Chandru on the head and he died on the spot.
The Vigilance Bureau arrested Saini, who retired in June 2018, for cheating, forgery and other offences under provisions of the Prevention of Corruption Act on Wednesday.
To be headed by the Chief Minister, the group will have Local Government Minister Brahm Mohindra, Finance Minister Manpreet Singh Badal and Social Security Minister Aruna Chaudhary as members, along with Sidhu, the four party working presidents -- Kuljit Singh Nagra, Sukhwinder Singh Danny, Sangat Singh Gilzian and Pawan Goel, besides Pargat Singh.
