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.
As a part of the tracker, a snap poll simply asked the respondents across all 117 seats in Punjab, if they feel that PLC-BJP-SADs alliance candidate is in "serious contest" in their own area. The results show that every third voter in Punjab believes that Captain is still very much in serious contest along with his new alliance partners.
According to officials at Force's Headquarters here, on Wednesday's evening, the troops deployed on the BoP observed some suspicious movement ahead of Border fencing from the Pakistan side in the area of KS Wala under Ferozepur sector. The intruder crossed IB and entered into Indian Territory.
The company, which announced a $10 billion Google for India Digitisation Fund last year, has already invested $4.5 billion for a 7.73 per cent stake in the top telecom network Reliance Jio Platforms, along with recently investing up to $1 billion in Bharti Airtel.
Sidhu was charged under section 323 of the Indian Penal Code for voluntary causing hurt, however he was let off with just fine. The top court had observed that the incident was more than 30 years old, and there was no past hostility between accused and victim. The court also noted that no weapon was used by the accused.
The accused has been identified as Noori Ibrahim, a resident of Vellore, Tamil Nadu. Her agent, Ibraheem Keethadth, a resident of Bengaluru, has also been arrested.
Sisodia concluded with "dissatisfaction" over unchanged Income Tax slab. "Today, this country needed some relief in the income tax slabs. This would have helped our middle class regain purchasing power and enter the markets. This would have naturally helped the economy grow."
