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 Safdarjung observatory, which recorded 72 mm rainfall for 24 hours ending 8:30 am on Friday, received 41.6 mm rainfall between 2:30 pm and 5:30 pm, data from the India Meteorological Department (IMD) showed.
The deceased Rajesh Kumar sustained multiple injuries and died in Sri Krishna Medical College and Hospital (SKMCH). Deceased's uncle Harendra Ram has alleged that Rajesh was having a love affair with a girl and her parents are involved in his murder.
A couple was found murdered at their residence while their ten-month-old son was spared by the killers. The incident took place on Wednesday in the Mani Ka Pura Mazra village.
Based on a tip-off, the Gujarat ATS arrested Sumra as he landed at Delhi Airport from Dubai. According to the Gujarat ATS, Sumra has been involved in four cases of peddling heroin and other narcotics substances worth Rs 2,500 crore.
After the meeting, she said: "We discussed issues related to road and infrastructure projects, including transport, road connectivity and manufacturing units of electric buses. We have also discussed building some flyovers in Kolkata."
Chief Minister Amarinder Singh on Thursday gave the go-ahead for putting a new Bill for this before the Cabinet, paving the way for its enactment in the next Assembly session.
