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 police had been conducting raids to arrest Ankit Das who is the nephew of former MP, late Akhilesh Das. A notice had been pasted at his residence residential address in Lucknow.
Channi also accompanied the martyr's nephew and his father to lit the pyre of the braveheart who made the supreme sacrifice in the line of duty in a gunfight with the terrorists in Poonch sector in Jammu and Kashmir on October 11.
Cyber Police Station Kashmir has busted a KYC fraud gang after it received multiple complaints regarding KYC frauds. The victims were receiving unsolicited calls and SMS, urging them to call on some provided numbers for updating their KYC, a statement by Cyber Police Kashmir said on Wednesday.
Manish Tewari said in a tweet ,"MHA Notification enhancing operational mandate of BSF, 15 to 50 KM's in Punjab, West Bengal & Assam transgresses upon Constitutional Public order & Policing remit of States Half of Punjab will now fall under BSF jurisdiction @CHARANJITCHANNI must oppose it ".
In a statement, Randhawa, who also holds the Home portfolio, said "this illogical decision was absolutely against the spirit of the raising the border guarding forces, which were required to focus on the international border and act as the first line of defence".
The world's largest vaccination drive against Covid-19 is being conducted in India, "and it will be a special occasion to celebrate when we complete administering 100 crore doses of vaccines", said the source.
