New Delhi, Sep 28 (IANS) The Central Bureau of Investigation (CBI) has said that they have arrested the former Deputy Registrar of Companies, Kolkata, and three others, including founding director and territory manager of private companies during further investigation of a case related to the chit fund scam.
The CBI had registered a case immediately in compliance with the Supreme Court's orders against the then Managing Director of a private company and others and taken over the investigation of the case earlier registered at Baliapal police station, Balasore (Odisha).
It was alleged that the accused illegally collected public deposits throughout Odisha by alluring the people with various deposit schemes falsely promising high returns and did not refund the maturity amount and thereby cheated the investors of their due amount.
The total collection of the company was nearly Rs 565 crore.
In this case, two charge-sheets were filed in 2016 and in November 2021 before the Bhubaneswar court.
Further investigation was continuing to look into the larger conspiracy, money trail and roles of regulatory authorities.
During further investigation, it was revealed that the accused (private persons) had allegedly associated themselves with the illegal ponzi schemes accused named in the FIR and also allegedly received huge pecuniary benefits for themselves out of the illegally collected deposits by the said private company.
Subha Kumar Banerjee, the then Deputy Registrar of Companies, Kolkata, had allegedly facilitated the illegal deposit collection business of the accused.
Apart from him, the CBI has arrested Lakshman Srinivasan, the then founding director of Fimshore Management Service Ltd, Swapan Kumar De and Uttam Munshi, the then territory manager of Star Health Insurance.
Sources said that BJP candidate and Union Minister S.P.S. Baghel has been provided 'Z' category security cover in Uttar Pradesh by Central Industrial Security Force while other BJP MP Dr Ramesh Chand has been given 'X' category security cover.
Accompanying AAP's chief ministerial candidate Bhagwant Mann in Mohali, near here, Kejriwal promised that for the safety of the businessmen, no leader or official would intimidate anyone or get him raided.
There has been a spurt in smuggling of contraband, arms and ammunition in view of the Punjab Assembly elections scheduled on February 20, while attempts were also made for infiltration along the Punjab border.
The police said that as per an initial probe, it has emerged that the four youths were busy clicking selfies on the tracks when they were hit by a train. The incident took place at 5.15 pm when the Jan Shatabdi Express, which was going from Sarai Rohilla in Delhi to Ajmer, was crossing the Basai-Dhankot railway station.
In a latest advisory issued on Tuesday, the Embassy of India in Kiev has asked Indian nationals in Ukraine, particularly students whose stay is not essential, to consider leaving the country temporarily in the wake of the current situation.
Ashish Mishra had moved the Lucknow bench of the High Court seeking insertion of sections 302 (murder) and 120 B (criminal conspiracy) of IPC that were 'inadvertently' not mentioned in the high court order as the jail authorities would not release him due to the omission.
