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.
Chairing a high-level meeting here, Mann said his government would be fulfilling one of the major poll promises with setting up of these clinics both in urban and rural areas in a phased manner on the pattern of Delhi.
The commission asked the Divisional Commissioner (Ferozepur division), the Deputy Commissioner of Sri Muktsar Sahib), the Inspector General of Police (Faridkot range) and the Senior Superintendent of Police to investigate the case and to submit the report within seven days.
Former Punjab Chief Minister Amarinder Singh on Thursday congratulated former Punjab Congress chief Sunil Jakhar for joining the Bharatiya Janata Party (BJP), saying that the "right man is in the right party". He said more leaders are likely to desert the sinking ship of the Congress in the coming days.
The Chief Minister also sought a compensation of Rs 500 per quintal for low yield of wheat in the state. He said due to intense heat during this summer season, the wheat grains in Punjab have been damaged, adding it is the high time that farmers must be compensated for this damage by giving compensation.
The top court noted it was urged that simply because it was a spontaneous incident where no weapon was used, but held that this cannot be a ground to inflict minimal and innocuous punishment of fine of Rs 1,000.
At the time of the Partition, Mumtaz Bibi was an infant who was lying on her mother's dead body who was killed by the violent mobs, Dawn news reported. One Muhammad Iqbal and his wife, Allah Rakhi, adopted the infant and raised her as their own daughter, naming her Mumtaz Bibi.
