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 police recovered a told of 19 vehicles including 12 motorcycles, 6 scooties, and one auto, from their possession. The accused persons of the first gang were identified as Mohit, Sachin and Gaurav, while the second gang members were identified as Wasin and Atul Raghav.
In addition to the existing flood-prone Assam, Bihar and Uttar Pradesh, extreme floods (water level above previous highest flood level) were seen in 10 more states, due to excess to large excess rainfall in these states combined with extremely heavy rainfall in short duration, the Parliament was told on Monday.
In his maiden speech after assuming charge here, Sidhu, who shared the stage with Chief Minister Amarinder Singh after a long break, also extended an olive branch to the protesting doctors, nurses, teachers and bus conductors, who have been on roads for their demands.
Addressing the media outside Parliament, Rahul Gandhi said, "Pegasus is classified by the Israeli State as a weapon and that weapon is supposed to be used against the terrorist. The Prime Minister (Narendra Modi) and Union Home Minister have used this weapon against the Indian State and against our institutions."
The numbers of key separatist leaders, politicians, human rights activists, journalists and business persons from Kashmir all figure in the snoop dragnet.
The accused has been identified as Manoj Kumar Prabhakar, a native of Bihar's Supaul district. According to the officials of the flying squad, they had received information about a man creating fake PAN, Aadhaar and voter cards to make money illegally.
