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Learn Forex Trading > Articles > SC upholds anticipatory bail cancellation of fraud accused |
Supreme Court upholds anticipatory bail cancellation of fraud accused |
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New Delhi, Sept 21 (PTI) The Supreme Court today upheld the anticipatory
bail cancellation of K Mohan Raj, the owner of an investment company who
allegedly swindled about Rs 576 crore belonging to 43,000 gullible
investors. The accused was granted anticipatory bail along with two of his accomplices on the condition that he would take steps to refund the money. But the anticipatory bails were cancelled by the High Court on September 3, 2010, after they failed to keep the promise. Aggrieved, the accused appealed in the apex court. However, the Tamil Nadu government submitted documents to establish
the claim that Raj had only Rs six lakh in his bank accounts and was not
in a position to repay the investors as is being promised by him. Source : http://news.in.msn.com/business/article.aspx?cp-documentid=4410784 ( MSN, India ) |
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