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.
Rahul Gandhi met Channi along with the party's Punjab in-charge Harish Rawat and General Secretary K.C. Venugopal late on Thursday. Before that, Rahul held a separate meeting with Rawat.
According to orders, he would also be the Principal Secretary, Personnel and Vigilance, besides Financial Commissioner, Development, and Principal Secretary, Food Processing, Horticulture and Governance Reforms and Public Grievances.
Senior SAD leaders Prem Singh Chandumajra, Maheshinder Grewal and Daljit Cheema on Tuesday said it was most unfortunate that even after admitting that some wrong elements wanted to defame the 'kisan sangharsh', Rajewal had neither secured an unconditional apology from those guilty of hooliganism nor subjected them to the process of law.
The Prime minister further said that the visit would be an occasion to consolidate relations with our strategic partners - Japan and Australia - and to take forward our collaboration on important global issues. In a departure statement, the Prime Minister said he will be visiting the US from September 22-25 at the invitation of President Joe Biden.
The Director-General of WHO Tedros Adhanom Ghebreyesus said that it is an important development in support of reaching the 40 per cent vaccination target in all countries by the end of this year.
The charge made by the BJP functionary comes a day after Kejriwal during his visit to poll-bound Goa on Tuesday, announced 80 per cent reservation in private sector jobs, Rs 3,000 and Rs 5,000 doles for the unemployed youth and families who have lost employment due to Covid respectively as well as setting up of a Skill university in the state.
