一个德里法院拒绝给予商人Satya Prakash Bagla保释,指控他通过欺诈和伪造文件从独家资本有限公司抽取315卢比。
A Delhi court denied bail to businessman Satya Prakash Bagla, accused of siphoning ₹315 crores from Exclusive Capital Ltd through fraud and forged documents.
一个德里法院拒绝向商人Satya Prakash Bagla提供保释,此人被指控通过欺诈、伪造文件和假交易从独家资本有限公司抽取315卢比。
A Delhi court has denied bail to businessman Satya Prakash Bagla, accused of siphoning ₹315 crores from Exclusive Capital Ltd through alleged fraud, forged documents, and sham transactions.
法院引述了指控的严重性、正在进行的调查、Bagla隐瞒过去的犯罪记录以及企图篡改电子证据。
The court cited the seriousness of the charges, ongoing investigation, Bagla’s concealment of past criminal records, and attempts to tamper with electronic evidence.
检方认为他滥用了董事总经理的受托职责,而辩方则声称资金属于公司资产,并引用了印度储备银行的清白证明以及巴格拉的健康状况不佳。
Prosecutors argue he misused his fiduciary role as Managing Director, while defense claims funds were company assets and cites a clean chit from the RBI and Bagla’s poor health.
随着案件的继续,Bagla仍被司法拘押。
Bagla remains in judicial custody as the case proceeds.