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.
Furnishing details, Deputy Commissioner of Police (north), Sagar Singh Kalsi, said some complaints were received on the MHA's Cyber Crime Portal regarding extortion by fake Crime Branch and YouTube officials on the pretext of lodging police complaints over obscene videos of victims and uploading of the same on YouTube.
As many as 61 complainants listed their grievances before the Chief Minister during the 'Lok Milni'. He directed top officers present on the occasion to ensure immediate resolution of these complaints in a time-bound and result-oriented manner.
As per visuals released from the spot, thick fumes of black smoke along with a massive blaze could be seen billowing out of the ill-fated three-storey building. The firemen used the fire truck ladder to reach out to the maximum possible height to spray water over the blaze.
A 35-year-old man has been arrested for allegedly duping over 100 women on the pretext of marriage, an official said here on Friday. The accused, who has been identified as Farhan Taseer Khan, is himself married and stayed in a rented accomodation in Delhi.
The Central Bureau of Investigation (CBI) on Thursday dismissed its four Sub-Inspectors after placing them under arrest for demanding Rs 25 lakh bribe from a businessman in Chandigarh threatening him of implication in a terror case. The accused officials were identified as Sumit Gupta, Pardeep Rana, Ankur Kumar, Akash Ahlawat, all posted in Delhi office.
The latest arrestee, identified as Abdul alias Raja, was found involved in allegedly orchestrating violence and also provoking the crowd to resort to stone pelting during the Hanuman Jayanti procession.
