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.
Police are looking at this angle. The incident took place near Kengeri at 1 a.m. and the injured were shifted to nearby hospitals. According to the police, the bus had first hit the 4-feet tall road divider and then rammed into the Namma Metro Pillar number 545.
Chairing a meeting of the Special Task Force (STF) team led by its chief Harpreet Sidhu here, Mann said neither political persons nor officers would be spared if found conniving with the drug mafia. He told the police officers to work freely without any political pressure with a sharpened focus to make Punjab a drug-free state.
According to the SHO of Cantonment police station, Rajeev Singh, Ram Lakhan's wife informed the police that her husband had confessed to killing their son following a fight with her. A police team went looking for the 'body' but could not find the child.
Police said that doctors gave him enema to recover the jewellery from his stomach. The man along with his girlfriend was invited by a friend for Eid celebrations at her home.
"The vehicle was on its way from Udhampur to Jammu when it went out of the driver's control and rolled down into a deep gorge near Jambhu Zoo."In the incident, three persons identified as Gurdeep Singh, Sham Lal and Vikas Kumar, all residents of Punjab, died on the spot".
Asking Mann not to become a puppet in the hands of Kejriwal, the SAD President said: "The Chief Minister should take review meetings of the law and order situation as well as ensure those responsible for flaring communal tensions in the recent Patiala clash are brought to task instead of keeping himself busy by deputing Punjab Police teams to Delhi to arrest opponents of AAP."
