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 firefight between terrorists and security forces took place after a joint team of the police and the security forces cordoned off the area and launched a search operation on the basis of specific information about presence of terrorists.
As per the highest temporal seat of Sikhs, the harmonium is an instrument with colonial roots and was introduced in India by the British. It has urged that the harmoniums be replaced in three years with traditional string instruments during kirtans.
The bench of Justices Ramesh Sinha and Brij Raj Singh observed that the accused cops had indulged in a barbaric and inhuman killing of innocent persons by calling them terrorists.
During the previous hearing, Malik told the Court that he was not contesting the charges levelled against him. He may not even challenge the sentencing in higher courts as he has himself pleaded guilty which means by all means, Malik will spend the rest of his life in Jail.
Cheema said school children from Punjab had fared better than their counterparts in Delhi when compared class wise right from class three, class five, class eight and class 10. He said Punjab students has stood first as far as comprehending mathematics was concerned, second in case of social sciences and third in case of English.
Lauding this farmer-friendly initiative, Mann said it would be instrumental to compile the entire data about each and every farmer, who has opted for DSR technique besides ensuring payment of Rs 1,500 per acre after proper verification through this portal to the genuine beneficiaries in a fair and transparent manner.
