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 meeting between the Chief Minister and leaders of 23 farmers' unions under the banner of the Sanyukt Kisan Morcha that lasted for over two and half hours here.
Besides, the NCSC also asked the government to stop the eviction drive and maintain status quo. In a complaint to the NCSC, residents of Bhama Kalan village said they have possession of 200 acres in the village since 1947.
Talwandi Sabo Power Limited, a private firm based in Mansa, took the help of a middleman and allegedly paid Rs 50 lakh to get the visa issued for the Chinese nationals which would help it in completing a project before the deadline, according to the CBI.
The former Chief Minister hoped the state government, instead of adopting a confrontationist attitude, will co-operate and co-ordinate with the Central government to handle all the security and other issues Punjab is challenged with.
As the year-long protest against the Centre's farm laws at the Delhi borders ended in November last year with the revoking of the three Central farm laws, hundreds of Punjab farmers on Tuesday gathered on the outskirts of the state capital demanding compensation of Rs 500 per quintal for those who suffered losses due to early onset of early summer.
Based on a specific information about the presence of four suspicious persons in Ahmedabad, a team was formed under Deputy Superintendent of Police, Kanubhai Patel, which detained the four persons from the Sardarnagar area on the evening of May 12.
