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.
After the meeting of Rahul Gandhi with Chhattisgarh Chief Minister Bhupesh Baghel and T.S. Singh Deo, it is widely expected that the state could see a minor portfolio reshuffle. Singh Deo may be given more importance in the cabinet and it's likely he may be allotted a portfolio soon. Currently he holds the health portfolio.
Chief Minister Amarinder Singh said he will invite Vice President Venkaiah Naidu, Punjab Governor V.P. Badnore and former Prime Minister Manmohan Singh as guests at the special session.
Chidambaram was addressing a press conference at the fag-end of his two-day visit to the state in the capacity as the All India Congress Committee's senior observer in charge of Goa ahead of the 2022 state assembly polls.
Punjab annually generates 20 million tonnes of paddy straw and this is normally set on fire to quickly clear the fields for the next crop, resulting in choking of the National Capital Region (NCR) in October and November.
Priyanka's remarks came after farmers on Tuesday evening vacated the railway tracks and highways in Punjab after the Amarinder Singh government accepted the demands of the sugarcane farmers.
The 'rebel' legislators reached Dehradun in the morning to apprise Rawat about the mood of the public against the Amarinder Singh-led government in the state. They, among 20-odd party legislators, have been demanding replacement of Amarinder Singh as he failed to fulfill the 2017 poll promises.
