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.
Punjab Chief Minister Charanjit Channi had said that his government will not accept the Centre's decision to expand the BSF's jurisdiction from existing 15 km from the border to 50 km, as this is "against the spirit of federalism".
A bench headed by Chief Justice N.V. Ramana and comprising Justices Surya Kant and Hima Kohli shot a volley of questions at senior advocate Harish Salve, representing the Uttar Pradesh government.
The patients comprised 13 men and two women. Of them, six are children, with the youngest being eight years of age. Ten patients were bystanders, while five bursting crackers themselves.
His announcement comes days after Advocate General A.P.S. Deol resigned from his position and the Punjab government has sent a list of 10 names to the Union Public Service Commission for appointment of the Director General of Police.
According to the SAFAR, at 6 p.m. in Delhi, PM2.5 was 435 micrograms per cubic meter. By Saturday morning, its magnitude may decline but values will remain at the edge of very poor and severe, System of Air Quality and Weather Forecasting and Research (SAFAR) said.
Defence sources said the customary exchange of Diwali sweets took place between the two armies at the Aman Setu bridge near the Kaman post in Uri sector of the LoC. The other point of exchange was Tithwal on the Kishenganga River in Tangdhar sector of the LoC in Kupwara district.
