Prasagraj: In a recent progress in sucking a multi-crore fund fraud case, the High Court of Allahabad has directed the Director, the Wing Economic Wing (EOW) to remain present before the court on October 22, which is the next hearing date, which is the date of hearing .
However, the court released the personal presence of the Director General of Police (DGP), by saying that since this problem was sent to the Director, EOW, therefore, the DGP was released.
Previously, on January 19, 2021, this court had passed a detailed order that showed the default of the police and economic violations in connection with the registered FIR in 2019 and involved 1,647 investors.
The total amount involved in the FIRS is equal to RS.
237 crores and where 284 FIR has been registered.
During the court process, when it was informed to the court that two were accused of being overseas and the passport of one defendant was canceled by the Ministry of External Affairs, the court said, “We failed to understand why the request was a passport cancellation was not carried out immediately when 284 fired was registered against the defendant and why The external ministry has canceled only one passport of two while demand sent by the police simultaneously.
“” However, we found that even though there was a passport cancellation, information to the embassy of the foreign country, where the defendant lived, had not been given to deporting them.
Also that someone who was Accused, represented through advice in this process and is available in India, has not been arrested.
“The court added.
The court intended to make serious observations about the work of the police and economic violations of Wing, however, at the request of additional advocates General Goyal Manish, who represented the state government, the court delayed this problem for two weeks to see further efforts.
The police / economic violation of Wing to arrest two major defendants regardless of others who opposed the arrest letters had been issued.
Hearing the Writ Petition submitted by One Shriram Ram, the division bench consisting of Munishwar Acting Chairman Nath Bhandari and Agrawal Piyush Justice directed that the respondents ride the government and others would be expected to send copies of external affairs to know about the process and orders passed in it.
“This is to immediately take action for the accused passport cancellation and information sent to the embassy concerned,” added the court from Uttar Pradesh the amount exceeded Rs 60,000 Crore (around 8 billion USD) and around 2,500 FIR has been submitted against them and their company in conglomerates.
One of the accused allegedly escaped from India since July 2019, and no action has been taken by the government machine since then bring it back.
The court passed this direction on October 4.