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.
The Customs officials on Sunday recovered an unclaimed bag containing 'cocaine capsules' valued at Rs 15 crore from the Indira Gandhi International Airport here, an official said. The official said that it was seized and a case was lodged and efforts were being made to identify the accused who abandoned the bag.
In the run-up to the February 20 Assembly elections in Punjab, Chief Minister Charanjit Singh Channi's chopper was not allowed to take off from Chandigarh on Monday owing to Prime Minister Narendra Modi's movement in the state.
The deceased were identified as Rukaiya Khatoon, Shahzaad, Afreen and Danish, all residents of J.J. Colony while two women -- identified as Fatima and Shahnaaz, were rescued and sent to the hospital. "Both of them are out of danger," a police official said.
Honey was presented at the court after his Enforcement Directorate (ED) custody expired on Friday. Earlier, on two occasions, the court had granted ED the custody of Honey.
Wrestler Dalip Singh Rana, 'the Great Khali', on Thursday joined BJP. Khali has joined the BJP in presence of Union Minister Jitendra Singh and party national general secretary Arun Singh and Member of Parliament Sunita Duggal at party national headquarters.
Anand Singh is a businessman living in RS Puram of Coimbatore and now he has hit the headlines after filing his nomination papers as an independent candidate from ward no 71 for the Urban local body elections in Coimbatore.
