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.
With the Pegasus snoopgate leading to ruckus in the Parliament, Union Electronics and IT Minister Ashwini Vaishnaw said on Thursday that the news story on snooping was an attempt to malign India's democracy and its institutions.
Slamming the BJP leader for using derogatory language against the farmers, who have been peacefully agitating against the three Central farm laws for the past nearly eight months, the Chief Minister said that it reflected the party's anti-farmer mindset.
The man was arrested on Tuesday after the woman, 22, lodged a complaint with the police. She alleged that the man had threatened to kill her after she began avoiding him when she learnt of his true identity.
No damage has been reported till the time of filing of report. Earlier, tremors were felt in Rajasthan's Bikaner district in February too. At that time its intensity was measured at 4.3.
The leaked database at the heart of the Pegasus project includes the mobile phone numbers of the French president, Emmanuel Macron, and 13 other heads of state and heads of government, The Guardian has revealed.
