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.
A decision to this effect was taken during a cabinet meeting chaired by Chief Minister Bhagwant Mann. A spokesperson for the Chief Minister's Office said the posts belong to Group A, B and C. Major departments include Home Affairs, School Education, Health, Power and Technical Education.
Besides Mittal, the Chancellor of Lovely Professional University (LPU), others who were elected in the recently concluded biennial election from Punjab are businessman Sanjeev Arora and AAP Punjab co in-charge Raghav Chadha.
In April, 1.15 kg of cocaine concealed in pills ingested by a passenger was seized at Hyderabad, and in another case one kg of cocaine was seized at Bengaluru in August 2021. Apart from Mumbai and Hyderabad, seizures of cocaine have also been affected at other airports also.
Sonia Gandhi, on the recommendation of the Congress disciplinary committee, has stripped Sunil Jakhar of all posts and he will not be given any post till two years. After this decision Jakhar has been more vocal on the issue.
For Saturday, the IMD has predicted maximum temperature to be around 44 degrees Celsius and minimum to be at 26 degrees Celsius with heat wave conditions at few places and partly cloudy skies.
The BSF personnel, deployed at the international border, heard the humming sound of a flying object and as per the standard operating procedure, fired and brought it down. The whole area was cordoned off and police and other security agencies concerned were immediately informed.
