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.
A man was beaten to death for allegedly disrespecting 'Nishan Sahib' (the Sikh religious flag) at a gurdwara in village Nizampur in Kapurthala district on Sunday. Residents of the village claimed that the man disrespected the Nishan Sahib and tried to run away from the spot.
Talking to the media here after paying obeisance at Sri Darbar Sahib, Channi, who accompanied by Deputy CM Sukhjinder Singh Randhawa, described it as the most heinous act, which has not only hurt religious sentiments but also tormented all, and should be condemned with the harshest possible words by one and all.
"When the officials examined a consignment declared as plastic hot fix with a value of Rs 5,000, they got suspicious. The said consignment was then opened. On examination, a packet containing pouches of cut and polished diamonds was found inside it. These diamonds were concealed very ingeniously in the packets of 'plastic hot fix'," said an official.
Punjab Lok Congress (PLC) chief Amarinder Singh on Friday announced his party's alliance with the Bharatiya Janata Party (BJP) for the 2022 Assembly polls in Punjab.
In a bizarre incident, a man married his own sister at a mass marriage event to obtain money from the Mukhyamantri Samuhik Vivaah Yojana scheme, under which weddings are conducted by the social welfare department.
It is simply not news – although it might be if it were banned in the West, not just in India. For Canada, Britain and the US, freedom of speech is the rule and there's been no effort to silence SFJ. Although this irritates Indian authorities, Western politicians do not pay any price for tolerating speech which voters hardly notice, Milewski said.
