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.
Director General of Police Iqbal Preet Singh Sahota said the Ludhiana rural police earlier this week arrested two persons for providing shelter and logistical support to the accused, Ranjeet Singh, alias Gora, in the Jalalabad blast case, which is being investigated by the National Investigation Agency (NIA).
Chief Minister Yogi Adityanath, who reached Ayodhya for the fifth 'Deepotsav' (festival of lights) event, while inaugurating and laying the foundation stone of various projects worth Rs 661 crore, credited Prime Minister Narendra Modi for the construction of a grand Ram temple and also launched an attack on the opposition parties.
Bharatiya Kisan Union (BKU) leader Rakesh Tikait on Monday warned that if the farmers' demands are not met till November 26, they would pitch tents the following day across all borders of Delhi and reinvigorate their agitation.
In a bonanza to the people of Punjab ahead of Diwali, the Punjab Cabinet on Monday decided to reduce the power tariff to domestic sector consumers having connected load up to 7 KW by Rs 3 per unit.
The Congress is offering 40 per cent reservation in tickets to women in the Uttar Pradesh assembly polls, because the party knows that it would not come to power in the politically crucial state anyway, Delhi Chief Minister and AAP national convener Arvind Kejriwal said here on Monday.
The Congress is closely watching former Punjab Chief Minister Amarinder Singh's moves and the leaders who have close ties with him. The state unit has been tasked to placate such leaders or arrange a meeting with the high command.
