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.
Bharatiya Janata Party chief J P Nadda on Tuesday asked the Congress national leadership to clarify their stand on whether they support the remarks on Kashmir and Pakistan made by party leaders in Punjab. Nadda said that the silence of the Congress leadership will be seen as being implicit to such objectionable remarks.
The farmers union leaders had earlier pointed out that Punjab had failed to hike sugarcane SAP in proportion to Haryana over this period, causing fiscal losses to them.
The Punjab Congress leaders who have distanced themselves from the so-called festering revolt in the party are: Kuldeep Vaid, Dalvir Singh Goldie, Santokh Singh, Angad Singh, Raja Warring and Gurkirat Singh Kotli, all MLAs, and Bhalaipur Ajit Singh Mofar, a former MLA.
Gurbachan Singh (55) was a relieved man after he welcomed his three sons at Indira Gandhi International (IGI) Airport here. They were among the 78 Afghan- Indians who were evacuated from Kabul to Tajikistan on Monday and to Delhi on Tuesday afternoon.
Addressing a press conference at the party headquarters along with former Finance Minister P. Chidamabaram, Gandhi said: "The Prime Minister and the BJP said that the Congress had done nothing in last 70 years. There is a list here of all the assets that the Congress has helped build using the public money.
Accordingly, a special Air India flight from Kabul landed at the IGi airport here on Tuesday carrying 44 Afghan Sikhs, who brought three copies of Guru Granth Sahib with them.
