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.
Two Pakistan-based men, including a Pakistani intelligence officer, have also been identified and booked in the case, in which one person was arrested earlier, DGP Dinkar Gupta disclosed on Wednesday.
Reacting to the Samyukt Kisan Morcha's criticism of the remarks he had made on Monday in this regard, he lamented that despite his government's unequivocal support to their cause, the farmers had misinterpreted his appeal and had, instead, tried to link it with the upcoming Assembly polls in the state.
Sample this. According to the All India Rice Exporters' Association, in 2018-19 India exported 951 tonnes but the figure shot up in 2020-21 to touch 33,1571 tonnes.
A fire department officer said that a three-story residential building opposite to Robin cinema in Ghanta Ghar Sabzi Mandi near Malka Ganj in Delhi collapsed and the department received a call regarding it at 12 noon. As soon as the fire department received a call, seven fire tenders were rushed to the spot for rescue operations.
Calling the Congress as the only party who protested against these 'black' laws from the very first day, the Chief Minister said his government called an all-party meeting and then held consultations with farm unions.
The highly specialised medical services to be rolled out across the state by end November will prove to be a boon for people, especially the poor for whom expert private sector medical care is out of reach, he said.
