Chandigarh: In the big developments, the CBI Special Court in Delhi has ordered the Punjab Prison Authority to shift the Mutiara Group of CMD Nirmal Singh Bhangoo, accused of fraud Ponzi RS 45,000-Crore involving more than five crore investors in various countries, for Tihar prison.
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The order was passed after the CBI told the special court that Bhangoo was treated at Ivy Hospital, Mohali for 1,177 days in the past four years – which meant that he lived in Mohali Hospital this upper class for more than three years with the pretext of several diseases.
“This is similar to making ridicule from the criminal justice system,” CBI said.
The CBI Court specifically ordered the Muktsar Sahtar District Prison Supervisor to shift Bhangoo to Tihar Delhi’s prison within two weeks from the date of receipt of this order and sent a Compliance Report to the CBI without failing.
Sanjeev Aggarwal, a special CBI judge, passed this order while throwing away the CBI application that was looking for clues to the huts accusing Bhangoo in Jail Tihar New Delhi.
Ponzi Scam accused his mouth pain: CBI Courtin saw the argument by the CBI that this accused forced his illness in Convance with hospital authorities and considering the overall facts and circumstances, it would be a justice interest and fair trial by paying attention to the accounts of allegations and interests of more than five Crore investors accused of Nirmal Singh Bhangoo brought to Delhi for investigations / trials in this case and other cases delayed in the Delhi Court, “CBI commands ordered.
Sanjeev Aggarwal, Special CBI Judge, passed this order while discarding the CBI application Those who are looking for clues to the huts accuse Bhangoo in Jail Tihar New Delhi.
The CBI has told the court that the main accused in Ponzi Scam, Bhangoo, CMD, M / S PFG Limited, was arrested on January 8, 2016, and sent to durable in Tihar prison January 23, 2016, by Delhi.
Court of Tis Hazari.
On June 10, 2016, Bhangoo was taken to Bathinda at Punjab in a production warrant with a cheat.
After that, despite the issuance of the production warrant, Bhangoo was not produced before the trial court in Delhi on a number of occasions, and even when he was produced several times, he was taken back to Jail Bathinda.
According to the CBI, to accelerate the speed of the investigation into the broad aspects above, interrogation, confrontation of people accused of other accused people and the suspect may be needed, which will be difficult if it is accused of Bhangoo outside Delhi.
The CBI also argues that Bhangoo, which is accused of this multi-thousand crore scam, has roots and influences in punjab.
There is also a reasonable concern that by using its influence, it can manipulate the evidence and witnesses of maneuvering from this case in supporting it.
“Thus, for justice, it is very necessary that Nirmal Singh Bhangoo is immediately taken to Delhi and nesting in Tihar Jail.
Bhangoo can be given medical care in AIIMS or other hospitals in New Delhi, which will definitely be in a position to provide better medical care Or at least similar compared to Ivy Hospital in Mohali in Punjab, “CBI was submitted.